C C G (HOLDINGS) LIMITED
CAMPBELL CONSTRUCTION GROUP LIMITED D CAMPBELL (HOLDINGS) LIMITED

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Company number SC189131
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address 1 CAMBUSLANG ROAD, GLASGOW, G32 8NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of C C G (HOLDINGS) LIMITED are www.ccgholdings.co.uk, and www.c-c-g-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. C C G Holdings Limited is a Private Limited Company. The company registration number is SC189131. C C G Holdings Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of C C G Holdings Limited is 1 Cambuslang Road Glasgow G32 8nb. . ROONEY, Bernard is a Secretary of the company. ROONEY, Bernard is a Director of the company. WYLIE, Alastair George Watt is a Director of the company. Secretary WRIGHT JOHNSTON & MACKENZIE has been resigned. Director MCCRACKEN, Kenneth has been resigned. Director MURRAY, Malcolm James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROONEY, Bernard
Appointed Date: 28 January 1999
Director
ROONEY, Bernard
Appointed Date: 28 January 1999
65 years old
Director
WYLIE, Alastair George Watt
Appointed Date: 28 January 1999
74 years old

Resigned Directors

Secretary
WRIGHT JOHNSTON & MACKENZIE
Resigned: 28 January 1999
Appointed Date: 07 September 1998
Director
MCCRACKEN, Kenneth
Resigned: 28 January 1999
Appointed Date: 07 September 1998
63 years old
Director
MURRAY, Malcolm James
Resigned: 31 March 2006
Appointed Date: 17 May 1999
65 years old

Persons With Significant Control

Mr Alastair George Watt Wylie
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C C G (HOLDINGS) LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
19 Nov 2015
Group of companies' accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 150,612
23 Dec 2014
Group of companies' accounts made up to 31 March 2014
...
... and 47 more events
03 Feb 1999
Director resigned
03 Feb 1999
New secretary appointed;new director appointed
03 Feb 1999
New director appointed
02 Feb 1999
Registered office changed on 02/02/99 from: 302 st vincent street glasgow G2 5RZ
07 Sep 1998
Incorporation

C C G (HOLDINGS) LIMITED Charges

15 February 1999
Standard security
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 141 famreloan road, rutherglen.
8 February 1999
Standard security
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 85/89 main street, rutherglen.
5 February 1999
Standard security
Delivered: 23 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 94 david street,glasgow.
28 January 1999
Bond & floating charge
Delivered: 5 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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