CGR HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cgr Holdings Limited. The company was founded 4 years ago and was given the registration number SC661442. The firm's registered office is in AIRDRIE. You can find them at 132 Main Street, Chapelhall, Airdrie, Lanarkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Company Information
Name | : | CGR HOLDINGS LIMITED |
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Company Number | : | SC661442 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 19 May 2020 |
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End of financial year | : | 31 October 2022 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 93290 - Other amusement and recreation activities n.e.c.
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Office Address & Contact
Registered Address | : | 132 Main Street, Chapelhall, Airdrie, Lanarkshire, Scotland, ML6 8SE |
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Country Origin | : | SCOTLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 8 -10, Hindsland Road, Larkhall Industrial Estate, Larkhall, Scotland, ML9 2PA | Director | 13 February 2023 | Active |
132, Main Street, Chapelhall, Airdrie, Scotland, ML6 8SE | Director | 19 May 2020 | Active |
Unit 8 -10, Hindsland Road, Larkhall Industrial Estate, Larkhall, Scotland, ML9 2PA | Director | 04 September 2020 | Active |
People with Significant Control
Mr Kieran William Mclean |
Notified on | : | 01 August 2023 |
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Status | : | Active |
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Date of birth | : | May 1999 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Unit 8 -10, Hindsland Road, Larkhall, Scotland, ML9 2PA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Scott Mcmahon |
Notified on | : | 04 September 2020 |
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Status | : | Active |
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Date of birth | : | June 1976 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Unit 8 -10, Hindsland Road, Larkhall, Scotland, ML9 2PA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Laura Mcmahon |
Notified on | : | 19 May 2020 |
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Status | : | Active |
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Date of birth | : | September 1983 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 132, Main Street, Airdrie, Scotland, ML6 8SE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)