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CCD GP LIMITED

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

This company is commonly known as Ccd Gp Limited. The company was founded 5 years ago and was given the registration number SC604007. The firm's registered office is in EDINBURGH. You can find them at 56 George Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CCD GP LIMITED
Company Number:SC604007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2018
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:56 George Street, Edinburgh, Scotland, EH2 2LR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St John House, The Walk, Potters Bar, England, EN6 1QQ

Director23 August 2018Active
St John House, The Walk, Potters Bar, England, EN6 1QQ

Director23 August 2018Active
56, George Street, Edinburgh, Scotland, EH2 2LR

Director07 August 2018Active
56, George Street, Edinburgh, Scotland, EH2 2LR

Director16 April 2019Active
4, Station Road, Milngavie, Glasgow, Scotland, G62 8AB

Director31 July 2018Active

People with Significant Control

Citihome Glasgow Limited
Notified on:23 August 2018
Status:Active
Country of residence:England
Address:St John House, The Walk, Potters Bar, England, EN6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Glasgow Pearl Hotel Property Limited Partnership
Notified on:23 August 2018
Status:Active
Country of residence:Scotland
Address:9000 Academy Park, 51 Gower Street, Glasgow, Scotland, G51 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Kerslands Nominees Limited
Notified on:31 July 2018
Status:Active
Country of residence:United Kingdom
Address:4, Station Road, Glasgow, United Kingdom, G62 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-05-05Address

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

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-04-17Officers

Appoint person director company with name date.

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2018-09-10Capital

Capital name of class of shares.

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2018-09-10Resolution

Resolution.

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2018-09-07Change of name

Certificate change of name company.

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2018-09-07Resolution

Resolution.

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2018-09-04Persons with significant control

Notification of a person with significant control.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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2018-09-04Persons with significant control

Notification of a person with significant control.

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2018-09-04Officers

Appoint person director company with name date.

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2018-09-04Officers

Appoint person director company with name date.

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2018-08-31Officers

Termination director company with name termination date.

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2018-08-07Officers

Appoint person director company with name date.

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2018-07-31Incorporation

Incorporation company.

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