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C C FACILITIES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C C Facilities Ltd.. The company was founded 10 years ago and was given the registration number SC458692. The firm's registered office is in HAMILTON. You can find them at 82 Upper Floor, Unit 1, 82 Muir Street, Hamilton, Lanarkshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:C C FACILITIES LTD.
Company Number:SC458692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:82 Upper Floor, Unit 1, 82 Muir Street, Hamilton, Lanarkshire, ML3 6BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Dickson Street, Elgin Industerial Estate, Dunfermline, Scotland, KY12 7SN

Director04 June 2021Active
26, Dickson Street, Elgin Industerial Estate, Dunfermline, Scotland, KY12 7SN

Director04 June 2021Active
82, Upper Floor, Unit 1, 82 Muir Street, Hamilton, Scotland, ML3 6BJ

Director01 November 2013Active
202, Towers Road, Airdrie, Scotland, ML6 8LZ

Director21 October 2013Active
82, Upper Floor, Unit 1, 82 Muir Street, Hamilton, Scotland, ML3 6BJ

Director01 November 2013Active
20, Anderson Street, Airdrie, Scotland, ML6 0AA

Director09 September 2013Active

People with Significant Control

Mr Andrew Mcindoe
Notified on:01 June 2021
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Scotland
Address:26, Dickson Street, Dunfermline, Scotland, KY12 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig Cummings Moffat
Notified on:01 April 2021
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:26, Dickson Street, Dunfermline, Scotland, KY12 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
K C Management Facilities Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Upper Floor, Unit 1, Hamilton, United Kingdom, ML3 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
C & C Moffat Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Upper Floor, Unit 1, Hamilton, United Kingdom, ML3 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mrs Clare Kathleen Moffat
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:202 Towers Road, Moffat Mills, Airdrie, United Kingdom, ML6 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Claire Robson
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:19 Lanark Road, Garrion Bridge, Larkhall, United Kingdom, ML9 2UB
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-10-12Address

Change registered office address company with date old address new address.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-03-07Change of name

Certificate change of name company.

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2022-01-18Address

Change registered office address company with date old address new address.

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2021-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-08-24Persons with significant control

Cessation of a person with significant control.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-06-11Persons with significant control

Cessation of a person with significant control.

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2021-06-04Persons with significant control

Cessation of a person with significant control.

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2021-06-04Persons with significant control

Change to a person with significant control.

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2021-06-04Officers

Termination director company with name termination date.

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2021-06-04Officers

Appoint person director company with name date.

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2021-06-04Officers

Appoint person director company with name date.

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2021-06-04Persons with significant control

Cessation of a person with significant control.

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2021-03-19Accounts

Change account reference date company current shortened.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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