Active
Company Information for C C G (HOLDINGS) LIMITED
1 CAMBUSLANG ROAD, GLASGOW, G32 8NB,
|
Company Registration Number
SC189131
Private Limited Company
Active |
Company Name | |
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C C G (HOLDINGS) LIMITED | |
Legal Registered Office | |
1 CAMBUSLANG ROAD GLASGOW G32 8NB Other companies in G32 | |
Company Number | SC189131 | |
---|---|---|
Company ID Number | SC189131 | |
Date formed | 1998-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 04:38:27 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD ROONEY |
||
BERNARD ROONEY |
||
ALASTAIR GEORGE WATT WYLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM JAMES MURRAY |
Director | ||
WRIGHT JOHNSTON & MACKENZIE |
Company Secretary | ||
KENNETH MCCRACKEN |
Director |
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 | |
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 | |
CCG (SCOTLAND) LIMITED | Company Secretary | 1990-09-30 | CURRENT | 1974-12-05 | 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 | |
D CAMPBELL & COMPANY LIMITED | Director | 1996-02-01 | CURRENT | 1995-12-20 | Active | |
CCG (SCOTLAND) LIMITED | Director | 1991-01-01 | CURRENT | 1974-12-05 | 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 | |
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 | |
CCG (SCOTLAND) LIMITED | Director | 1990-01-01 | CURRENT | 1974-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
Director's details changed for Mr Bernard Rooney on 2022-09-09 | ||
SECRETARY'S DETAILS CHNAGED FOR MR BERNARD ROONEY on 2022-09-09 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 150612 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 150612 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 150612 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 07/09/09; full list of members | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 07/09/08; full list of members | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | Return made up to 07/09/07; full list of members | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CAMPBELL CONSTRUCTION GROUP LIMI TED CERTIFICATE ISSUED ON 09/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: BALLANTINE HOUSE 168 WEST GEORGE STREET GLASGOW G2 2PT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED D CAMPBELL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/07/02 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
88(2)R | AD 08/01/01--------- £ SI 16734@1=16734 £ IC 150612/167346 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
123 | £ NC 1000/200000 28/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | |
88(2)R | AD 28/01/99--------- £ SI 150611@1=150611 £ IC 1/150612 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 302 ST VINCENT STREET GLASGOW G2 5RZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as C C G (HOLDINGS) LIMITED are:
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. |