CCB ELECTRICAL LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2BX

Company number SC330539
Status Liquidation
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 23 October 2015; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-16 LRESEX ‐ Extraordinary resolution to wind up on 2015-10-16 ; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 10,000 . The most likely internet sites of CCB ELECTRICAL LIMITED are www.ccbelectrical.co.uk, and www.ccb-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccb Electrical Limited is a Private Limited Company. The company registration number is SC330539. Ccb Electrical Limited has been working since 06 September 2007. The present status of the company is Liquidation. The registered address of Ccb Electrical Limited is Grainger Corporate Rescue Recovery 65 Bath Street Glasgow G2 2bx. . MUNRO, Rosalind Margaret is a Secretary of the company. THOMSON, Paul Riccardo is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MUNRO, Rosalind Margaret
Appointed Date: 06 September 2007

Director
THOMSON, Paul Riccardo
Appointed Date: 06 September 2007
46 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 06 September 2007
Appointed Date: 06 September 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 06 September 2007
Appointed Date: 06 September 2007

CCB ELECTRICAL LIMITED Events

23 Oct 2015
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 23 October 2015
22 Oct 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-16

15 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000

01 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10,000

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 22 more events
11 Oct 2007
Ad 06/09/07--------- £ si 9999@1=9999 £ ic 1/10000
12 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Sep 2007
Director resigned
12 Sep 2007
Secretary resigned
06 Sep 2007
Incorporation

CCB ELECTRICAL LIMITED Charges

16 December 2011
Floating charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 June 2008
Floating charge
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…