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Company Information for

C C G (HOLDINGS) LIMITED

1 CAMBUSLANG ROAD, GLASGOW, G32 8NB,
Company Registration Number
SC189131
Private Limited Company
Active

Company Overview

About C C G (holdings) Ltd
C C G (HOLDINGS) LIMITED was founded on 1998-09-07 and has its registered office in Glasgow. The organisation's status is listed as "Active". C C G (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C C G (HOLDINGS) LIMITED
 
Legal Registered Office
1 CAMBUSLANG ROAD
GLASGOW
G32 8NB
Other companies in G32
 
Previous Names
CAMPBELL CONSTRUCTION GROUP LIMITED09/07/2003
D CAMPBELL (HOLDINGS) LIMITED08/07/2002
Filing Information
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 31/03/2017
Account next due 31/12/2018
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts GROUP
Last Datalog update: 2017-12-07 01:26:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C C G (HOLDINGS) LIMITED

Company Officers of C C G (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
BERNARD ROONEY
Director 1999-01-28
ALASTAIR GEORGE WATT WYLIE
Director 1999-01-28
BERNARD ROONEY
Company Secretary 1999-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JAMES MURRAY
Director 1999-05-17 2006-03-31
KENNETH MCCRACKEN
Director 1998-09-07 1999-01-28
WRIGHT JOHNSTON & MACKENZIE
Company Secretary 1998-09-07 1999-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD ROONEY INNOV8 HOUSING SOLUTIONS LIMITED Director 2015-03-03 CURRENT 2014-02-25 Active
BERNARD ROONEY STRATHAVON LIMITED Director 2013-12-10 CURRENT 2010-09-03 Active
BERNARD ROONEY THE WALLED GARDEN (EDMONSTONE) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2016-03-29
BERNARD ROONEY WEST PRINCES STREET LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
BERNARD ROONEY CCG LETTING LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
BERNARD ROONEY CITY LEGACY LIMITED Director 2009-08-26 CURRENT 2009-08-26 Active
BERNARD ROONEY D CAMPBELL & COMPANY LIMITED Director 1996-02-01 CURRENT 1995-12-20 Active
BERNARD ROONEY CCG (SCOTLAND) LIMITED Director 1991-01-01 CURRENT 1974-12-05 Active
ALASTAIR GEORGE WATT WYLIE INNOV8 HOUSING SOLUTIONS LIMITED Director 2015-03-03 CURRENT 2014-02-25 Active
ALASTAIR GEORGE WATT WYLIE BLUEGLEN LIMITED Director 2013-12-10 CURRENT 2010-09-23 Active
ALASTAIR GEORGE WATT WYLIE THE WALLED GARDEN (EDMONSTONE) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2016-03-29
ALASTAIR GEORGE WATT WYLIE WEST PRINCES STREET LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
ALASTAIR GEORGE WATT WYLIE CCG LETTING LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
ALASTAIR GEORGE WATT WYLIE IQ LAB LIMITED Director 2012-03-20 CURRENT 2012-03-14 Active
ALASTAIR GEORGE WATT WYLIE ARC HOMES LIMITED Director 2008-10-25 CURRENT 2007-01-18 Active
ALASTAIR GEORGE WATT WYLIE ARC-TECH (SCOTLAND) LIMITED Director 2006-07-13 CURRENT 1990-09-07 Active
ALASTAIR GEORGE WATT WYLIE CCG HOMES LIMITED Director 2005-03-04 CURRENT 2005-02-03 Active
ALASTAIR GEORGE WATT WYLIE HAMPTON & STEEL LIMITED Director 1997-12-01 CURRENT 1970-03-13 Active
ALASTAIR GEORGE WATT WYLIE CCG (OSM) LIMITED Director 1997-12-01 CURRENT 1992-02-14 Active
ALASTAIR GEORGE WATT WYLIE CCG MANUFACTURING LIMITED Director 1997-12-01 CURRENT 1992-06-04 Active
ALASTAIR GEORGE WATT WYLIE D CAMPBELL & COMPANY LIMITED Director 1996-02-01 CURRENT 1995-12-20 Active
ALASTAIR GEORGE WATT WYLIE CCG (SCOTLAND) LIMITED Director 1990-01-01 CURRENT 1974-12-05 Active
BERNARD ROONEY ARC HOMES LIMITED Company Secretary 2008-10-25 CURRENT 2007-01-18 Active
BERNARD ROONEY CCG HOMES LIMITED Company Secretary 2005-03-04 CURRENT 2005-02-03 Active
BERNARD ROONEY D CAMPBELL & COMPANY LIMITED Company Secretary 1996-02-01 CURRENT 1995-12-20 Active
BERNARD ROONEY HAMPTON & STEEL LIMITED Company Secretary 1992-12-10 CURRENT 1970-03-13 Active
BERNARD ROONEY CCG (OSM) LIMITED Company Secretary 1992-11-30 CURRENT 1992-02-14 Active
BERNARD ROONEY ARC-TECH (SCOTLAND) LIMITED Company Secretary 1992-10-01 CURRENT 1990-09-07 Active
BERNARD ROONEY CCG MANUFACTURING LIMITED Company Secretary 1992-09-23 CURRENT 1992-06-04 Active
BERNARD ROONEY CCG (SCOTLAND) LIMITED Company Secretary 1990-09-30 CURRENT 1974-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 150612
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 150612
2015-09-30AR0107/09/15 FULL LIST
2014-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 150612
2014-09-24AR0107/09/14 FULL LIST
2013-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-09AR0107/09/13 FULL LIST
2012-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-19AR0107/09/12 FULL LIST
2011-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-22AR0107/09/11 FULL LIST
2010-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-16AR0107/09/10 FULL LIST
2010-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-16363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2008-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-09363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-10363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-09-26363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-04-05288bDIRECTOR RESIGNED
2006-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-10-03363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-18363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-01-07AUDAUDITOR'S RESIGNATION
2003-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-26363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-07-09CERTNMCOMPANY NAME CHANGED CAMPBELL CONSTRUCTION GROUP LIMI TED CERTIFICATE ISSUED ON 09/07/03
2003-05-06287REGISTERED OFFICE CHANGED ON 06/05/03 FROM: BALLANTINE HOUSE 168 WEST GEORGE STREET GLASGOW G2 2PT
2003-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-09-23363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-07-08CERTNMCOMPANY NAME CHANGED D CAMPBELL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/07/02
2002-04-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-10-16363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-10-1688(2)RAD 08/01/01--------- £ SI 16734@1=16734 £ IC 150612/167346
2001-01-23AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-09-29363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-01-25AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-10-14123£ NC 1000/200000 28/01/99
1999-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-14363sRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-10-1488(2)RAD 28/01/99--------- £ SI 150611@1=150611 £ IC 1/150612
1999-07-08225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
1999-05-26288aNEW DIRECTOR APPOINTED
1999-02-26410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-26410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-23410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-05410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-03288aNEW DIRECTOR APPOINTED
1999-02-03288bDIRECTOR RESIGNED
1999-02-03288bSECRETARY RESIGNED
1999-02-02287REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 302 ST VINCENT STREET GLASGOW G2 5RZ
1998-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C C G (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C C G (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1999-02-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-02-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-02-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1999-02-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of C C G (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C C G (HOLDINGS) LIMITED
Trademarks
We have not found any records of C C G (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C C G (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as C C G (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C C G (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C C G (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C C G (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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