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Company Information for

CCL GLASGOW LIMITED

163 BATH STREET, GLASGOW, G2 4SQ,
Company Registration Number
SC285607
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ccl Glasgow Ltd
CCL GLASGOW LIMITED was founded on 2005-06-01 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Ccl Glasgow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CCL GLASGOW LIMITED
 
Legal Registered Office
163 BATH STREET
GLASGOW
G2 4SQ
Other companies in G72
 
Previous Names
COMBAT CITY LIMITED29/08/2018
TERMINATOR PAINTBALL LIMITED19/03/2012
Filing Information
Company Number SC285607
Company ID Number SC285607
Date formed 2005-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-09-06 08:30:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCL GLASGOW LIMITED
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Company Officers of CCL GLASGOW LIMITED

Current Directors
Officer Role Date Appointed
STEWART GEORGE MATTHEWS
 Company Secretary 2005-06-01
DUNCAN NORMAN MATTHEWS
 Director 2005-06-01
STEWART GEORGE MATTHEWS
 Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2005-06-01 2005-06-01
STEPHEN MABBOTT LTD.
 Nominated Director 2005-06-01 2005-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART GEORGE MATTHEWS SCR GLASGOW LIMITED Company Secretary 2009-02-19 CURRENT 2009-02-19 Active - Proposal to Strike off
STEWART GEORGE MATTHEWS MATTHEWS MARKETING LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Dissolved 2018-01-09
STEWART GEORGE MATTHEWS WESTBURN GROUP LIMITED Company Secretary 2001-09-06 CURRENT 2001-09-06 Liquidation
STEWART GEORGE MATTHEWS STATMAN LIMITED Company Secretary 1991-01-25 CURRENT 1975-10-20 Active - Proposal to Strike off
DUNCAN NORMAN MATTHEWS SK RACING LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
DUNCAN NORMAN MATTHEWS G41 PROPERTY LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
DUNCAN NORMAN MATTHEWS SCR GLASGOW LIMITED Director 2009-02-19 CURRENT 2009-02-19 Active - Proposal to Strike off
DUNCAN NORMAN MATTHEWS SCL GLASGOW LIMITED Director 2009-02-18 CURRENT 2009-02-18 Liquidation
DUNCAN NORMAN MATTHEWS WESTBURN GROUP LIMITED Director 2001-09-06 CURRENT 2001-09-06 Liquidation
DUNCAN NORMAN MATTHEWS STATMAN LIMITED Director 1991-01-25 CURRENT 1975-10-20 Active - Proposal to Strike off
STEWART GEORGE MATTHEWS SK RACING LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
STEWART GEORGE MATTHEWS G41 PROPERTY LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
STEWART GEORGE MATTHEWS FLAT LADY LTD Director 2017-02-01 CURRENT 2017-02-01 Active
STEWART GEORGE MATTHEWS SCR GLASGOW LIMITED Director 2009-02-19 CURRENT 2009-02-19 Active - Proposal to Strike off
STEWART GEORGE MATTHEWS SCL GLASGOW LIMITED Director 2009-02-18 CURRENT 2009-02-18 Liquidation
STEWART GEORGE MATTHEWS WESTBURN GROUP LIMITED Director 2001-09-06 CURRENT 2001-09-06 Liquidation
STEWART GEORGE MATTHEWS STATMAN LIMITED Director 1991-01-25 CURRENT 1975-10-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM 86 Westburn Road Cambuslang Glasgow G72 7UD
2018-08-29CERTNMCompany name changed combat city LIMITED\certificate issued on 29/08/18
2018-08-29RES15CHANGE OF COMPANY NAME 28/06/19
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0101/06/16 ANNUAL RETURN FULL LIST
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0101/06/14 ANNUAL RETURN FULL LIST
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-06-18AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART GEORGE MATTHEWS / 14/06/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NORMAN MATTHEWS / 14/06/2013
2013-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-06-18AR0101/06/12 ANNUAL RETURN FULL LIST
2012-06-18CH01Director's details changed for Stewart George Matthews on 2012-06-18
2012-06-18CH03SECRETARY'S DETAILS CHNAGED FOR STEWART GEORGE MATTHEWS on 2012-06-18
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/12 FROM Baker Tilly , Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH United Kingdom
2012-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-19CERTNMCompany name changed terminator paintball LIMITED\certificate issued on 19/03/12
2012-03-19RES15CHANGE OF COMPANY NAME 28/06/19
2011-06-13AR0101/06/11 FULL LIST
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-07-09AR0101/06/10 FULL LIST
2010-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU
2009-06-05363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-09-24363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 193 BATH STREET GLASGOW G2 4HU
2008-09-24190LOCATION OF DEBENTURE REGISTER
2008-09-24353LOCATION OF REGISTER OF MEMBERS
2007-07-12363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-06-20363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 193 BATH STREET GLASGOW G2 4HU
2005-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-12225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2005-07-12288aNEW DIRECTOR APPOINTED
2005-06-03288bSECRETARY RESIGNED
2005-06-03288bDIRECTOR RESIGNED
2005-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CCL GLASGOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCL GLASGOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCL GLASGOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCL GLASGOW LIMITED

Intangible Assets
Patents
We have not found any records of CCL GLASGOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCL GLASGOW LIMITED
Trademarks
We have not found any records of CCL GLASGOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCL GLASGOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CCL GLASGOW LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CCL GLASGOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCL GLASGOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCL GLASGOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode G2 4SQ