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Company Information for

21CC GROUP LIMITED

6B OLD DEANS ROAD, BATHGATE, WEST LOTHIAN, EH48 1JU,
Company Registration Number
SC417594
Private Limited Company
Active

Company Overview

About 21cc Group Ltd
21CC GROUP LIMITED was founded on 2012-02-22 and has its registered office in Bathgate. The organisation's status is listed as "Active". 21cc Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
21CC GROUP LIMITED
 
Legal Registered Office
6B OLD DEANS ROAD
BATHGATE
WEST LOTHIAN
EH48 1JU
Other companies in EH30
 
Previous Names
21CC FIREWORKS LIMITED28/03/2014
21CC EVENTS LIMITED28/03/2012
Filing Information
Company Number SC417594
Company ID Number SC417594
Date formed 2012-02-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 12:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21CC GROUP LIMITED
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Company Officers of 21CC GROUP LIMITED

Current Directors
Officer Role Date Appointed
FIONA AGNES CROW
 Director 2012-02-22
GEOFFREY MALCOLM CROW
 Director 2012-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY MALCOLM CROW UK FIREWORKS STORE LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active - Proposal to Strike off

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
2025-02-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-11CONFIRMATION STATEMENT MADE ON 11/02/25, WITH UPDATES
2025-02-05Resolutions passed:<ul><li>Resolution The ordinary resolution previously passed on 17 august 2023 in respect of the reclassification of 1 a ordinary share of 0.01 in the capital of the company as 1 I ordinary share of 0.01 be disregarded. 28/01/2025<l
2025-02-03Change of share class name or designation
2024-03-11CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2023-10-17Change of share class name or designation
2023-09-25Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-09-25Memorandum articles filed
2023-06-29Change of details for Mr Geoffrey Malcolm Crow as a person with significant control on 2023-06-29
2023-06-29CESSATION OF FIONA AGNES CROW AS A PERSON OF SIGNIFICANT CONTROL
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM Unit 2 Grange Road Houstoun Industrial Estate Livingston EH54 5DE Scotland
2023-03-03CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2023-02-21Change of details for Mrs Fiona Agnes Crow as a person with significant control on 2023-01-01
2023-02-21Change of details for Mr Geoffrey Malcolm Crow as a person with significant control on 2023-01-31
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM Hopetoun Sawmill Hopetoun Estates Edinburgh EH30 9SL
2022-09-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-09-11SH08Change of share class name or designation
2019-09-11RP04SH01Second filing of capital allotment of shares GBP100.02
2019-09-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2019-08-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06SH0101/08/19 STATEMENT OF CAPITAL GBP 100.02
2019-08-06SH08Change of share class name or designation
2019-08-06RES12Resolution of varying share rights or name
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-09-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-07-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0122/02/16 ANNUAL RETURN FULL LIST
2015-07-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0122/02/15 ANNUAL RETURN FULL LIST
2015-02-23CH01Director's details changed for Mr Geoffrey Malcolm Crow on 2015-02-23
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13AP01DIRECTOR APPOINTED MRS FIONA AGNES CROW
2014-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-28CERTNMCompany name changed 21CC fireworks LIMITED\certificate issued on 28/03/14
2014-03-28RES15CHANGE OF COMPANY NAME 05/02/22
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0122/02/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12SH02Sub-division of shares on 2013-04-05
2013-04-12RES13SUBDIV OF 100 ORD SHA OF £1 INTO 10000 ORD SHA OF £0.01 05/04/2013
2013-04-12RES01ADOPT ARTICLES 12/04/13
2013-02-26AR0122/02/13 ANNUAL RETURN FULL LIST
2012-04-19AA01Current accounting period extended from 28/02/13 TO 31/03/13
2012-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-28CERTNMCompany name changed 21CC events LIMITED\certificate issued on 28/03/12
2012-03-28RES15CHANGE OF COMPANY NAME 01/07/19
2012-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 21CC GROUP 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 21CC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21CC GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due After One Year 2013-03-31 £ 147,605
Creditors Due Within One Year 2013-03-31 £ 177,695
Provisions For Liabilities Charges 2013-03-31 £ 2,767

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 21CC GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 86,700
Current Assets 2013-03-31 £ 184,741
Debtors 2013-03-31 £ 5,075
Fixed Assets 2013-03-31 £ 163,190
Secured Debts 2013-03-31 £ 8,805
Shareholder Funds 2013-03-31 £ 19,864
Stocks Inventory 2013-03-31 £ 92,966
Tangible Fixed Assets 2013-03-31 £ 58,690

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21CC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21CC GROUP LIMITED
Trademarks
We have not found any records of 21CC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21CC GROUP 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 (93290 - Other amusement and recreation activities n.e.c.) as 21CC GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 21CC GROUP 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 21CC GROUP 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 21CC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH48 1JU