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C C G (HOLDINGS) LIMITED

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

This company is commonly known as C C G (holdings) Limited. The company was founded 25 years ago and was given the registration number SC189131. The firm's registered office is in . You can find them at 1 Cambuslang Road, Glasgow, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:C C G (HOLDINGS) LIMITED
Company Number:SC189131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1998
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Cambuslang Road, Glasgow, G32 8NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Cambuslang Road, Glasgow, G32 8NB

Secretary28 January 1999Active
1 Cambuslang Road, Glasgow, G32 8NB

Director28 January 1999Active
1 School Lane, Bothwell, Lanarkshire, G71 8RS

Director28 January 1999Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Secretary07 September 1998Active
302 St Vincent Street, Glasgow, G2 5RZ

Director07 September 1998Active
13 Tintock Place, Glasgow, G68 0AD

Director17 May 1999Active

People with Significant Control

Mr Alastair George Watt Wylie
Notified on:01 September 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:1 Cambuslang Road, G32 8NB
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type group.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type group.

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2022-09-12Officers

Change person secretary company with change date.

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2022-09-12Officers

Change person director company with change date.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type group.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type group.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type group.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type group.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type group.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type group.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-11-19Accounts

Accounts with accounts type group.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type group.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type group.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Accounts

Accounts with accounts type group.

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