CONNELL VENTURES LIMITED
GLASGOW MM&S (5729) LIMITED

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Company number SC432642
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address WOODEND CRAIGALLIAN, MILNGAVIE, GLASGOW, SCOTLAND, G62 8EN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016; Termination of appointment of Alan James Hartley as a secretary on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CONNELL VENTURES LIMITED are www.connellventures.co.uk, and www.connell-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Connell Ventures Limited is a Private Limited Company. The company registration number is SC432642. Connell Ventures Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of Connell Ventures Limited is Woodend Craigallian Milngavie Glasgow Scotland G62 8en. . PALONI, Maria Giovanna is a Secretary of the company. CONNELL, Charles Croxton is a Director of the company. STUBBS, Ian Michael is a Director of the company. Secretary CONNELL, Charles Croxton has been resigned. Secretary HARTLEY, Alan James has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CONNELL, Charles Raymond has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
PALONI, Maria Giovanna
Appointed Date: 01 October 2016
Director
CONNELL, Charles Croxton
Appointed Date: 18 September 2012
49 years old
Director
STUBBS, Ian Michael
Appointed Date: 17 May 2016
82 years old

Resigned Directors

Secretary
CONNELL, Charles Croxton
Resigned: 08 December 2014
Appointed Date: 18 September 2012
Secretary
HARTLEY, Alan James
Resigned: 01 October 2016
Appointed Date: 08 December 2014
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 18 September 2012
Appointed Date: 14 September 2012
Director
CONNELL, Charles Raymond
Resigned: 15 November 2015
Appointed Date: 18 September 2012
93 years old
Director
TRUESDALE, Christine
Resigned: 18 September 2012
Appointed Date: 14 September 2012
65 years old
Director
VINDEX LIMITED
Resigned: 18 September 2012
Appointed Date: 14 September 2012
Director
VINDEX SERVICES LIMITED
Resigned: 18 September 2012
Appointed Date: 14 September 2012

Persons With Significant Control

Charles Connell & Company (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNELL VENTURES LIMITED Events

07 Oct 2016
Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016
07 Oct 2016
Termination of appointment of Alan James Hartley as a secretary on 1 October 2016
01 Oct 2016
Full accounts made up to 31 December 2015
16 Jul 2016
Confirmation statement made on 3 July 2016 with updates
08 Jul 2016
Appointment of Mr Ian Michael Stubbs as a director on 17 May 2016
...
... and 17 more events
24 Sep 2012
Company name changed mm&s (5729) LIMITED\certificate issued on 24/09/12
  • NM04 ‐ Change of name by provision in articles
24 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
24 Sep 2012
Registered office address changed from 1 George Square Glasgow G2 1AL on 24 September 2012
18 Sep 2012
Termination of appointment of Christine Truesdale as a director
14 Sep 2012
Incorporation

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