Active
Company Information for CCG (SCOTLAND) LIMITED
1 CAMBUSLANG ROAD, GLASGOW, G32 8NB,
|
Company Registration Number
SC056810
Private Limited Company
Active |
Company Name | ||
---|---|---|
CCG (SCOTLAND) LIMITED | ||
Legal Registered Office | ||
1 CAMBUSLANG ROAD GLASGOW G32 8NB Other companies in G32 | ||
Previous Names | ||
|
Company Number | SC056810 | |
---|---|---|
Company ID Number | SC056810 | |
Date formed | 1974-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB256932576 |
Last Datalog update: | 2024-03-06 11:52:31 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD ROONEY |
||
MALCOLM JAMES MURRAY |
||
BERNARD ROONEY |
||
ALASTAIR GEORGE WATT WYLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY MCGREGOR |
Director | ||
MALCOLM JAMES MURRAY |
Director | ||
JAMES HAMILTON MCDONALD |
Director | ||
GEORGE MCKINLEY CASSIDY |
Director | ||
DAVID CAMPBELL |
Director | ||
DAVID CAMPBELL |
Director | ||
THOMAS PUGH MURRAY |
Director | ||
FRANCIS CHAMBERS |
Director | ||
RAE SNEDDON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARC HOMES LIMITED | Company Secretary | 2008-10-25 | CURRENT | 2007-01-18 | Dissolved 2018-06-19 | |
CCG HOMES LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2005-02-03 | Active | |
C C G (HOLDINGS) LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1998-09-07 | Active | |
D CAMPBELL & COMPANY LIMITED | Company Secretary | 1996-02-01 | CURRENT | 1995-12-20 | Active | |
HAMPTON & STEEL LIMITED | Company Secretary | 1992-12-10 | CURRENT | 1970-03-13 | Active | |
CCG (OSM) LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1992-02-14 | Active | |
ARC-TECH (SCOTLAND) LIMITED | Company Secretary | 1992-10-01 | CURRENT | 1990-09-07 | Active | |
CCG MANUFACTURING LIMITED | Company Secretary | 1992-09-23 | CURRENT | 1992-06-04 | Active | |
STRUCTURAL TIMBER ASSOCIATION LIMITED | Director | 2016-01-20 | CURRENT | 1999-10-15 | Active | |
THE WALLED GARDEN (EDMONSTONE) LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-19 | Dissolved 2016-03-29 | |
CITY LEGACY LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
CCG HOMES LIMITED | Director | 2005-03-09 | CURRENT | 2005-02-03 | Active | |
INNOV8 HOUSING SOLUTIONS LIMITED | Director | 2015-03-03 | CURRENT | 2014-02-25 | Active | |
STRATHAVON LIMITED | Director | 2013-12-10 | CURRENT | 2010-09-03 | Active | |
THE WALLED GARDEN (EDMONSTONE) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2016-03-29 | |
WEST PRINCES STREET LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
CCG LETTING LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
CITY LEGACY LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
C C G (HOLDINGS) LIMITED | Director | 1999-01-28 | CURRENT | 1998-09-07 | Active | |
D CAMPBELL & COMPANY LIMITED | Director | 1996-02-01 | CURRENT | 1995-12-20 | Active | |
INNOV8 HOUSING SOLUTIONS LIMITED | Director | 2015-03-03 | CURRENT | 2014-02-25 | Active | |
BLUEGLEN LIMITED | Director | 2013-12-10 | CURRENT | 2010-09-23 | Active | |
THE WALLED GARDEN (EDMONSTONE) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2016-03-29 | |
WEST PRINCES STREET LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
CCG LETTING LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
IQ LAB LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-14 | Active | |
ARC HOMES LIMITED | Director | 2008-10-25 | CURRENT | 2007-01-18 | Dissolved 2018-06-19 | |
ARC-TECH (SCOTLAND) LIMITED | Director | 2006-07-13 | CURRENT | 1990-09-07 | Active | |
CCG HOMES LIMITED | Director | 2005-03-04 | CURRENT | 2005-02-03 | Active | |
C C G (HOLDINGS) LIMITED | Director | 1999-01-28 | CURRENT | 1998-09-07 | Active | |
CCG MANUFACTURING LIMITED | Director | 1997-12-01 | CURRENT | 1992-06-04 | Active | |
HAMPTON & STEEL LIMITED | Director | 1997-12-01 | CURRENT | 1970-03-13 | Active | |
CCG (OSM) LIMITED | Director | 1997-12-01 | CURRENT | 1992-02-14 | Active | |
D CAMPBELL & COMPANY LIMITED | Director | 1996-02-01 | CURRENT | 1995-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
SECRETARY'S DETAILS CHNAGED FOR MR BERNARD ROONEY on 2022-12-16 | ||
Director's details changed for Mr Bernard Rooney on 2022-12-16 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RUXTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES ALEXANDER WYLIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 69606 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 69606 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MCGREGOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 69606 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 69606 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JAMES MURRAY | |
MG01s | Particulars of a mortgage or charge / charge no: 16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 17/12/09 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GEORGE WATT WYLIE / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROONEY / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MCGREGOR / 21/12/2009 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CAMPBELL CONSTRUCTION GROUP LIMI TED CERTIFICATE ISSUED ON 20/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED D. CAMPBELL & COMPANY LIMITED CERTIFICATE ISSUED ON 09/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/03 FROM: BALLANTINE HOUSE 168 WEST GEORGE STREET GLASGOW G2 2PT | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE PLEDGE | Outstanding | GLASGOW CITY COUNCIL | |
STANDARD SECURITY | Satisfied | MONTGOMERY PROPERTY DEVELOPMENTS LIMITED | |
STANDARD SECURITY | Outstanding | SCOTTISH HOMES | |
STANDARD SECURITY | Outstanding | SCOTTISH HOMES | |
STANDARD SECURITY | Outstanding | SCOTTISH HOMES | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LANARKSHIRE DEVELOPMENT AGENCY | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCG (SCOTLAND) LIMITED
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INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |