UKBizDB.co.uk

CGL SYSTEMS LIMITED

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

This company is commonly known as Cgl Systems Limited. The company was founded 11 years ago and was given the registration number SC440980. The firm's registered office is in GLASGOW. You can find them at 2 Young Place, East Kilbride, Glasgow, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CGL SYSTEMS LIMITED
Company Number:SC440980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2013
End of financial year:02 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:2 Young Place, East Kilbride, Glasgow, Scotland, G75 0TD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Young Place, East Kilbride, Glasgow, Scotland, G75 0TD

Director23 January 2013Active
2, Young Place, East Kilbride, Glasgow, Scotland, G75 0TD

Director01 December 2023Active
2, Young Place, East Kilbride, Glasgow, Scotland, G75 0TD

Director07 March 2024Active
2, Young Place, East Kilbride, Glasgow, Scotland, G75 0TD

Director07 March 2024Active
2, Young Place, East Kilbride, Glasgow, Scotland, G75 0TD

Director07 March 2024Active
1, Law Place, Nerston Mains Industrial Estate, East Kilbride, United Kingdom, G74 4QQ

Director23 January 2013Active

People with Significant Control

Mr Roderick Ian Arthur Angus
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:1, Law Place, East Kilbride, G74 4QQ
Nature of control:
  • Significant influence or control
Merson Signs Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1, Law Place, Nerston Mains Industrial Estate, Glasgow, Scotland, G74 4QQ
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 (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
2024-03-19Officers

Appoint person director company with name date.

Download
2024-03-19Officers

Appoint person director company with name date.

Download
2024-03-19Officers

Appoint person director company with name date.

Download
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2023-12-07Officers

Appoint person director company with name date.

Download
2023-11-21Officers

Change person director company with change date.

Download
2023-05-04Accounts

Accounts with accounts type dormant.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Accounts

Accounts with accounts type dormant.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type dormant.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Address

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

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Accounts

Accounts with accounts type dormant.

Download
2018-04-16Persons with significant control

Notification of a person with significant control.

Download
2018-04-16Persons with significant control

Cessation of a person with significant control.

Download
2018-02-23Accounts

Accounts with accounts type dormant.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Accounts

Accounts with accounts type dormant.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2016-04-05Accounts

Accounts with accounts type total exemption small.

Download
2016-01-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.