Active
Company Information for CCG MANUFACTURING LIMITED
1 CAMBUSLANG ROAD, GLASGOW, G32 8NB,
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Company Registration Number
SC138736
Private Limited Company
Active |
Company Name | ||||
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CCG MANUFACTURING LIMITED | ||||
Legal Registered Office | ||||
1 CAMBUSLANG ROAD GLASGOW G32 8NB Other companies in G32 | ||||
Previous Names | ||||
|
Company Number | SC138736 | |
---|---|---|
Company ID Number | SC138736 | |
Date formed | 1992-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 11:46:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CCG MANUFACTURING, INC. | 209 RED MATADOR LN LEANDER TX 78641 | Dissolved | Company formed on the 2014-11-10 |
Officer | Role | Date Appointed |
---|---|---|
BERNARD ROONEY |
||
ALASTAIR GEORGE WATT WYLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HAMILTON MCDONALD |
Director | ||
DAVID CAMPBELL |
Director | ||
ELIZABETH CRAWFORD MCLELLAN |
Director | ||
MARY GREER OWENS |
Company Secretary | ||
MARY GREER OWENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARC HOMES LIMITED | Company Secretary | 2008-10-25 | CURRENT | 2007-01-18 | Dissolved 2018-06-19 | |
CCG HOMES LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2005-02-03 | Active | |
C C G (HOLDINGS) LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1998-09-07 | Active | |
D CAMPBELL & COMPANY LIMITED | Company Secretary | 1996-02-01 | CURRENT | 1995-12-20 | Active | |
HAMPTON & STEEL LIMITED | Company Secretary | 1992-12-10 | CURRENT | 1970-03-13 | Active | |
CCG (OSM) LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1992-02-14 | Active | |
ARC-TECH (SCOTLAND) LIMITED | Company Secretary | 1992-10-01 | CURRENT | 1990-09-07 | Active | |
CCG (SCOTLAND) LIMITED | Company Secretary | 1990-09-30 | CURRENT | 1974-12-05 | Active | |
INNOV8 HOUSING SOLUTIONS LIMITED | Director | 2015-03-03 | CURRENT | 2014-02-25 | Active | |
BLUEGLEN LIMITED | Director | 2013-12-10 | CURRENT | 2010-09-23 | Active | |
THE WALLED GARDEN (EDMONSTONE) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2016-03-29 | |
WEST PRINCES STREET LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
CCG LETTING LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
IQ LAB LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-14 | Active | |
ARC HOMES LIMITED | Director | 2008-10-25 | CURRENT | 2007-01-18 | Dissolved 2018-06-19 | |
ARC-TECH (SCOTLAND) LIMITED | Director | 2006-07-13 | CURRENT | 1990-09-07 | Active | |
CCG HOMES LIMITED | Director | 2005-03-04 | CURRENT | 2005-02-03 | Active | |
C C G (HOLDINGS) LIMITED | Director | 1999-01-28 | CURRENT | 1998-09-07 | Active | |
HAMPTON & STEEL LIMITED | Director | 1997-12-01 | CURRENT | 1970-03-13 | Active | |
CCG (OSM) LIMITED | Director | 1997-12-01 | CURRENT | 1992-02-14 | Active | |
D CAMPBELL & COMPANY LIMITED | Director | 1996-02-01 | CURRENT | 1995-12-20 | Active | |
CCG (SCOTLAND) LIMITED | Director | 1990-01-01 | CURRENT | 1974-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR BERNARD ROONEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
PSC02 | Notification of Ccg(Holdings) Limited as a person with significant control on 2019-02-22 | |
PSC07 | CESSATION OF CCG(SCOTLAND) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES15 | CHANGE OF COMPANY NAME 12/07/17 | |
CERTNM | COMPANY NAME CHANGED CAMPBELL CONSTRUCTION GROUP LIMITED CERTIFICATE ISSUED ON 12/07/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alastair George Watt Wylie on 2015-05-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BERNARD ROONEY on 2015-05-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/06/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 04/06/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 04/06/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GEORGE OWENS & COMPANY LIMITED CERTIFICATE ISSUED ON 20/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/03 FROM: 103A FARMELOAN ROAD GLASGOW G73 1EE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363a | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/92 FROM: 16-18 SOUTH ANNANDALE STREET GLASGOW G42 7LA | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 01/12/92--------- £ SI 4998@1=4998 £ IC 2/5000 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as CCG MANUFACTURING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |