CCHG LTD
NEWBRIDGE

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8PW

Company number SC415497
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address UNIT 3 & 4 NEWBRIDGE INDUSTRIAL ESTATE, CLIFTONHALL ROAD, NEWBRIDGE, MIDLOTHIAN, EH28 8PW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr Callum Robert Henderson on 8 March 2017; Confirmation statement made on 26 January 2017 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of CCHG LTD are www.cchg.co.uk, and www.cchg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Uphall Rail Station is 4 miles; to South Gyle Rail Station is 4 miles; to Rosyth Rail Station is 7.7 miles; to Aberdour Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cchg Ltd is a Private Limited Company. The company registration number is SC415497. Cchg Ltd has been working since 26 January 2012. The present status of the company is Active. The registered address of Cchg Ltd is Unit 3 4 Newbridge Industrial Estate Cliftonhall Road Newbridge Midlothian Eh28 8pw. . LEISK, Keith is a Secretary of the company. HENDERSON, Callum Robert is a Director of the company. HENDERSON, Connor William is a Director of the company. Secretary HENDERSON, Callum has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LEISK, Keith
Appointed Date: 21 October 2013
Director
HENDERSON, Callum Robert
Appointed Date: 26 January 2012
39 years old
Director
HENDERSON, Connor William
Appointed Date: 26 January 2012
36 years old

Resigned Directors

Secretary
HENDERSON, Callum
Resigned: 21 October 2013
Appointed Date: 26 January 2012

Persons With Significant Control

Mr Connor William Henderson
Notified on: 20 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Callum Robert Henderson
Notified on: 20 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCHG LTD Events

11 Mar 2017
Director's details changed for Mr Callum Robert Henderson on 8 March 2017
07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
08 Aug 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
15 Jun 2016
Amended total exemption small company accounts made up to 31 October 2014
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 18 more events
21 Oct 2013
Appointment of Mr Keith Leisk as a secretary
21 Oct 2013
Termination of appointment of Callum Henderson as a secretary
03 Apr 2013
Annual return made up to 26 January 2013 with full list of shareholders
29 Nov 2012
Registered office address changed from 30 Wilderhaugh Galashiels TD1 1PW Scotland on 29 November 2012
26 Jan 2012
Incorporation

CCHG LTD Charges

27 May 2016
Charge code SC41 5497 0002
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects known as and forming 16/4 timber…
29 March 2016
Charge code SC41 5497 0001
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

Similar Companies

CCHF ALLABOUTKIDS CCHF PROJECTS LIMITED CCHK LIMITED CCHL LIMITED CCHM LTD CCHMG LTD CCHONCEPTS LTD