This company is commonly known as Cchg Ltd. The company was founded 12 years ago and was given the registration number SC415497. The firm's registered office is in EDINBURGH. You can find them at 1 Huly Hill Road, Newbridge, Edinburgh, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | CCHG LTD |
|---|---|---|
| Company Number | : | SC415497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Huly Hill Road, Newbridge, Edinburgh, Scotland, EH28 8PH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Huly Hill Road, Newbridge, Edinburgh, Scotland, EH28 8PH | Secretary | 20 July 2017 | Active |
| 1 Huly Hill Road, Newbridge, Edinburgh, Scotland, EH28 8PH | Director | 23 November 2023 | Active |
| 1 Huly Hill Road, Newbridge, Edinburgh, Scotland, EH28 8PH | Director | 26 January 2012 | Active |
| 1 Huly Hill Road, Newbridge, Edinburgh, Scotland, EH28 8PH | Director | 20 July 2017 | Active |
| 1 Huly Hill Road, Newbridge, Edinburgh, Scotland, EH28 8PH | Director | 29 October 2018 | Active |
| 1 Huly Hill Road, Newbridge, Edinburgh, Scotland, EH28 8PH | Director | 20 November 2020 | Active |
| 30, Wilderhaugh, Galashiels, United Kingdom, TD11PW | Secretary | 26 January 2012 | Active |
| 9, Melrose Road, Galashiels, Scotland, TD1 2AE | Secretary | 21 October 2013 | Active |
| 1 Huly Hill Road, Newbridge, Edinburgh, Scotland, EH28 8PH | Director | 26 January 2012 | Active |
| 1 Huly Hill Road, Newbridge, Edinburgh, Scotland, EH28 8PH | Director | 20 July 2017 | Active |
| Mr Callum Robert Henderson | ||
| Notified on | : | 20 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 9 Melrose Road, Galashiels, Scotland, TD1 2AE |
| Nature of control | : |
|
| Mr Connor William Henderson | ||
| Notified on | : | 20 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1989 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1 Huly Hill Road, Newbridge, Edinburgh, Scotland, EH28 8PH |
| Nature of control | : |
|
| Mr Callum Robert Henderson | ||
| Notified on | : | 20 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1 Huly Hill Road, Newbridge, Edinburgh, Scotland, EH28 8PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-29 | Officers | Change person director company with change date. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-21 | Incorporation | Memorandum articles. | Download |
| 2020-12-21 | Resolution | Resolution. | Download |
| 2020-12-19 | Capital | Capital name of class of shares. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Capital | Capital allotment shares. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-12-12 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-19 | Officers | Change person director company with change date. | Download |
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