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CGC ENGINEERING SERVICES LTD.

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

This company is commonly known as Cgc Engineering Services Ltd.. The company was founded 19 years ago and was given the registration number SC282189. The firm's registered office is in . You can find them at 7 Queens Terrace, Aberdeen, , . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:CGC ENGINEERING SERVICES LTD.
Company Number:SC282189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2005
End of financial year:30 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:7 Queens Terrace, Aberdeen, AB10 1XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 & 7, Queens Terrace, Aberdeen, Scotland, AB10 1XL

Corporate Secretary13 February 2012Active
31, Crimond Drive, Ellon, United Kingdom, AB41 8BT

Director07 April 2005Active
31, Crimond Drive, Ellon, Scotland, AB41 8BT

Director18 January 2016Active
7, Queens Terrace, Aberdeen, United Kingdom, AB10 1XL

Corporate Secretary29 March 2005Active
1 Woodburn Place, Aberdeen, AB15 8JS

Director29 March 2005Active

People with Significant Control

Mrs Fiona Cordiner
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Scotland
Address:31, Crimond Drive, Ellon, Scotland, AB41 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Calum George Cordiner
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:Scotland
Address:31, Crimond Drive, Ellon, Scotland, AB41 8BT
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-20Resolution

Resolution.

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2021-01-20Address

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

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-17Persons with significant control

Change to a person with significant control.

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2018-04-17Persons with significant control

Change to a person with significant control.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Officers

Appoint person director company with name date.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2012-08-07Accounts

Accounts with accounts type total exemption small.

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2012-04-09Annual return

Annual return company with made up date full list shareholders.

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2012-02-21Officers

Termination secretary company with name.

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2012-02-21Officers

Appoint corporate secretary company with name.

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