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CCL POWER LTD

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

This company is commonly known as Ccl Power Ltd. The company was founded 15 years ago and was given the registration number SC367802. The firm's registered office is in GLASGOW. You can find them at 1 Cairn Court, East Kilbride, Glasgow, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:CCL POWER LTD
Company Number:SC367802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 27120 - Manufacture of electricity distribution and control apparatus
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:1 Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB

Director20 May 2022Active
1, Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB

Director18 June 2015Active
1, Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB

Secretary30 October 2009Active
1, Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB

Director30 October 2009Active
1, Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB

Director18 June 2015Active
1, Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB

Director30 October 2009Active
Comac House, 2 Coddington Crescent, Holytown, Motherwell, Scotland, ML1 4YF

Director30 October 2009Active
Comac House, 2 Coddington Crescent, Holytown, Motherwell, Scotland, ML1 4YF

Director30 October 2009Active

People with Significant Control

Mrs Karen Brooks
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:Scotland
Address:1, Cairn Court, Glasgow, Scotland, G74 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Robert Edward Brooks
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:Scotland
Address:1, Cairn Court, Glasgow, Scotland, G74 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Robert Brooks
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:Scotland
Address:1, Cairn Court, Glasgow, Scotland, G74 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Lisa Brooks
Notified on:06 April 2016
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:Scotland
Address:1, Cairn Court, Glasgow, Scotland, G74 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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