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CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED

Company number SC039690

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2014 AP03 Appointment of Mr Alan James Hartley as a secretary on 8 December 2014
05 Aug 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 20,000
21 Aug 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
10 May 2013 AP01 Appointment of Mr Charles Croxton Connell as a director
03 Sep 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
31 Aug 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2010 MEM/ARTS Memorandum and Articles of Association
16 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 directors conflicts of interest 06/12/2010
16 Dec 2010 CC04 Statement of company's objects
21 Sep 2010 CH01 Director's details changed for Alexander Bremner on 21 September 2010
20 Sep 2010 CH01 Director's details changed for Charles Raymond Connell on 20 September 2010
20 Sep 2010 CH03 Secretary's details changed for Ian Forbes Brown on 20 September 2010
07 Jul 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Alexander Bremner on 3 July 2010
05 Jul 2010 CH01 Director's details changed for Charles Raymond Connell on 3 July 2010
14 Sep 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 03/07/09; full list of members
16 Mar 2009 288b Appointment terminated director tugela connell
02 Sep 2008 AA Full accounts made up to 31 December 2007