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CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED - Woodend Craigallian, Milngavie, Glasgow, G62 8EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC005140
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Woodend Craigallian
- Milngavie
- Glasgow
- G62 8EN Woodend Craigallian, Milngavie, Glasgow, G62 8EN UK
Management
- Geschäftsführung
- CONNELL, Charles Croxton
- PECK, Simon David, Dr
- ROYDE, Matthew Max Edward
- Prokuristen
- PALONI, Maria Giovanna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.07.1902
- Alter der Firma 1902-07-10 121 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Charles Croxton Connell As Executor Of Charles Raymond Connell
- -
- -
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- Mr Charles Croxton Connell
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHARLES CONNELL & COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 213800U4OY8NXG5GXU34
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-03
- Jahresmeldung
- Fälligkeit: 2024-07-20
- Letzte Einreichung: 2023-07-06
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CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED Firmenbeschreibung
- CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC005140. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.07.1902 registriert. CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHARLES CONNELL & COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 22.09.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.07.2012.Die Firma kann schriftlich über Woodend Craigallian erreicht werden.
Jetzt sichern CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Charles Connell & Company (Holdings) Limited - Woodend Craigallian, Milngavie, Glasgow, G62 8EN, Grossbritannien
- 1902-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-shortened (2024-01-08) - AA01
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accounts-with-accounts-type-small (2024-05-21) - AA
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-10-02) - AA01
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accounts-with-accounts-type-small (2023-10-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-21) - MR01
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confirmation-statement-with-updates (2023-07-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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accounts-with-accounts-type-small (2022-07-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-21) - AA
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confirmation-statement-with-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-15) - CS01
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cessation-of-a-person-with-significant-control (2020-07-14) - PSC07
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change-to-a-person-with-significant-control (2020-07-14) - PSC04
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accounts-with-accounts-type-small (2020-06-08) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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confirmation-statement-with-no-updates (2019-07-12) - CS01
-
appoint-person-director-company-with-name-date (2019-07-12) - AP01
-
accounts-with-accounts-type-small (2019-08-12) - AA
-
change-person-director-company-with-change-date (2019-10-31) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-06) - CS01
-
accounts-with-accounts-type-small (2018-06-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-05) - CS01
-
accounts-with-accounts-type-group (2017-07-24) - AA
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mortgage-satisfy-charge-full (2017-08-24) - MR04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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change-person-director-company-with-change-date (2016-06-24) - CH01
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confirmation-statement-with-updates (2016-07-16) - CS01
-
accounts-with-accounts-type-group (2016-10-03) - AA
-
appoint-person-secretary-company-with-name-date (2016-10-07) - AP03
-
termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-17) - MR01
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change-person-director-company-with-change-date (2016-11-11) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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accounts-with-accounts-type-group (2015-08-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
-
termination-director-company-with-name-termination-date (2015-07-02) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-11) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
-
accounts-with-accounts-type-group (2014-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-11) - TM01
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accounts-with-accounts-type-group (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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resolution (2011-01-17) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-16) - AA
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change-person-director-company-with-change-date (2010-02-05) - CH01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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termination-director-company-with-name (2010-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
-
change-person-director-company-with-change-date (2010-09-21) - CH01
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memorandum-articles (2010-12-16) - MEM/ARTS
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change-person-secretary-company-with-change-date (2010-09-21) - CH03
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change-person-director-company-with-change-date (2010-09-22) - CH01
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statement-of-companys-objects (2010-12-16) - CC04
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resolution (2010-12-16) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-14) - AA
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legacy (2009-09-08) - 288c
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legacy (2009-07-10) - 363a
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legacy (2009-03-16) - 288b
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legacy (2009-04-14) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-02) - AA
-
legacy (2008-07-10) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-19) - 363s
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accounts-with-accounts-type-group (2007-09-03) - AA
keyboard_arrow_right 2006
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legacy (2006-07-11) - 363s
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legacy (2006-06-22) - 288a
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legacy (2006-06-05) - 288a
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accounts-with-accounts-type-group (2006-08-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-29) - 288b
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legacy (2005-12-29) - 288a
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accounts-with-accounts-type-group (2005-09-08) - AA
-
legacy (2005-07-14) - 363s
-
legacy (2005-01-30) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-08-26) - AA
-
legacy (2004-07-06) - 363s
-
legacy (2004-06-02) - 288c
-
legacy (2004-05-20) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-18) - AA
-
legacy (2003-07-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-10) - 363s
-
accounts-with-accounts-type-group (2002-08-20) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-07-19) - AA
-
legacy (2001-07-26) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-06-02) - AA
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legacy (2000-07-13) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-05) - AA
-
legacy (1999-08-24) - 363s
-
legacy (1999-06-14) - 288a
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legacy (1999-06-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-16) - 363s
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accounts-with-accounts-type-full-group (1998-10-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-07) - AA
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legacy (1997-07-16) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-10) - AA
-
legacy (1996-07-29) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-01) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-10) - 363s
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resolution (1995-12-04) - RESOLUTIONS
-
legacy (1995-12-15) - 169
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accounts-with-accounts-type-full-group (1995-10-06) - AA
keyboard_arrow_right 1994
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legacy (1994-07-06) - 363s
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accounts-with-accounts-type-full-group (1994-10-17) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-18) - AA
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legacy (1993-07-09) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-07) - 288
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accounts-with-accounts-type-full-group (1992-10-22) - AA
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legacy (1992-07-08) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-30) - AA
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legacy (1991-08-06) - 363
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legacy (1991-08-06) - 363(287)
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legacy (1991-08-06) - 363(288)
-
legacy (1991-05-02) - 169
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resolution (1991-04-23) - RESOLUTIONS
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resolution (1991-02-18) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-07-18) - 363
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legacy (1990-08-14) - 288
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accounts-with-accounts-type-full-group (1990-10-28) - AA
keyboard_arrow_right 1989
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legacy (1989-07-18) - 363
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accounts-with-accounts-type-full (1989-07-18) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-07-15) - AA
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legacy (1988-07-15) - 363
keyboard_arrow_right 1987
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legacy (1987-06-22) - 288
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legacy (1987-07-07) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-07-15) - 225(1)
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accounts-with-made-up-date (1987-07-07) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-16) - AA
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legacy (1986-07-16) - 363
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memorandum-articles (1986-11-18) - MEM/ARTS
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-12) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-11) - AA
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legacy (1982-08-11) - 363
keyboard_arrow_right 1902
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miscellaneous (1902-07-10) - MISC