CCG (UK) LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR
Company number SC161665
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address 13 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UR
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CCG (UK) LIMITED are www.ccguk.co.uk, and www.ccg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccg Uk Limited is a Private Limited Company. The company registration number is SC161665. Ccg Uk Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Ccg Uk Limited is 13 Carden Place Aberdeen Aberdeenshire Ab10 1ur. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary MASON, Timothy Charles has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary WILSON, Keith James has been resigned. Secretary WORKMAN, Hugh John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BELL, Francis Joseph has been resigned. Director COPNER, Christopher Charles James has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director KELLY, Peter Dennis has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director PAGE, Christopher John Rodney has been resigned. Director ROBERTSON, Andrew Michael has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STOREY, Alastair Dunbar has been resigned. Director TOCHER, Lindsay Gordon has been resigned. Director WILSON, Keith James has been resigned. Director WORKMAN, Hugh John has been resigned. Director COMPASS FOOD SERVICES LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 29 September 2000
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 01 November 1998
Secretary
WILSON, Keith James
Resigned: 11 February 2000
Appointed Date: 02 February 1996
Secretary
WORKMAN, Hugh John
Resigned: 02 February 1996
Appointed Date: 10 November 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Director
BELL, Francis Joseph
Resigned: 22 December 1997
Appointed Date: 10 November 1995
93 years old
Director
COPNER, Christopher Charles James
Resigned: 10 January 1997
Appointed Date: 02 February 1996
69 years old
Director
DAVENPORT, Donald Andrew
Resigned: 10 January 1997
Appointed Date: 02 February 1996
82 years old
Director
KELLY, Peter Dennis
Resigned: 19 September 1997
Appointed Date: 11 December 1995
80 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 24 December 2008
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 09 March 2006
67 years old
Director
PAGE, Christopher John Rodney
Resigned: 11 February 2000
Appointed Date: 02 February 1996
83 years old
Director
ROBERTSON, Andrew Michael
Resigned: 21 January 2000
Appointed Date: 19 August 1998
69 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
61 years old
Director
STOREY, Alastair Dunbar
Resigned: 11 February 2000
Appointed Date: 03 June 1996
73 years old
Director
TOCHER, Lindsay Gordon
Resigned: 27 February 1997
Appointed Date: 11 December 1995
67 years old
Director
WILSON, Keith James
Resigned: 01 November 1998
Appointed Date: 02 February 1996
64 years old
Director
WORKMAN, Hugh John
Resigned: 02 February 1996
Appointed Date: 10 November 1995
100 years old
Director
COMPASS FOOD SERVICES LIMITED
Resigned: 24 December 2008
Appointed Date: 11 February 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995

Persons With Significant Control

Compass Services, Uk And Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCG (UK) LIMITED Events

12 May 2017
Accounts for a dormant company made up to 30 September 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 11,000,002
30 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 98 more events
23 Nov 1995
New director appointed
23 Nov 1995
Secretary resigned
22 Nov 1995
Director resigned
14 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1995
Incorporation

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