CC TECHNOLOGY LIMITED
STRATHCLYDE

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Company number SC109363
Status Active
Incorporation Date 22 February 1988
Company Type Private Limited Company
Address 375 WEST GEORGE STREET, GLASGOW, STRATHCLYDE, G2 4LW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of CC TECHNOLOGY LIMITED are www.cctechnology.co.uk, and www.cc-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cc Technology Limited is a Private Limited Company. The company registration number is SC109363. Cc Technology Limited has been working since 22 February 1988. The present status of the company is Active. The registered address of Cc Technology Limited is 375 West George Street Glasgow Strathclyde G2 4lw. . ALLAN, David Stewart is a Secretary of the company. ALLAN, David Stewart is a Director of the company. ALLAN, Sarah Ruth is a Director of the company. ARMOUR, Brian Michael is a Director of the company. MCNEILL, Alasdair is a Director of the company. MILNE, Robert Henry is a Director of the company. Secretary ALLAN, Carolyn-Lisa has been resigned. Secretary ALLAN, Gaynor M has been resigned. Director MCKELL, Philip Robert has been resigned. Director MULLIN, John Maxwell, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ALLAN, David Stewart
Appointed Date: 15 April 1996
Director
ALLAN, David Stewart

65 years old
Director
ALLAN, Sarah Ruth
Appointed Date: 15 April 2011
57 years old
Director
ARMOUR, Brian Michael
Appointed Date: 15 April 2011
53 years old
Director
MCNEILL, Alasdair
Appointed Date: 15 April 1996
60 years old
Director
MILNE, Robert Henry
Appointed Date: 15 April 1996
54 years old

Resigned Directors

Secretary
ALLAN, Carolyn-Lisa
Resigned: 15 April 1996
Appointed Date: 19 June 1990
Secretary
ALLAN, Gaynor M
Resigned: 19 June 1990
Director
MCKELL, Philip Robert
Resigned: 01 February 2003
Appointed Date: 15 April 1996
62 years old
Director
MULLIN, John Maxwell, Dr
Resigned: 31 March 2000
Appointed Date: 01 April 1998
64 years old

Persons With Significant Control

Mr David Stewart Allan
Notified on: 10 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CC TECHNOLOGY LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
...
... and 84 more events
12 Jul 1988
Accounting reference date notified as 31/03
19 May 1988
New secretary appointed;new director appointed
22 Mar 1988
Secretary resigned;director resigned;new director appointed
22 Mar 1988
Registered office changed on 22/03/88 from: 24 castle st edinburgh EH2 3HT
22 Feb 1988
Incorporation

CC TECHNOLOGY LIMITED Charges

14 June 2006
Bond & floating charge
Delivered: 16 June 2006
Status: Satisfied on 24 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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