CCG (OSM) LIMITED
IRWIN & CAMPBELL (GLASGOW) LIMITED

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Company number SC136658
Status Active
Incorporation Date 14 February 1992
Company Type Private Limited Company
Address 1 CAMBUSLANG ROAD, GLASGOW, G32 8NB
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 5,000 . The most likely internet sites of CCG (OSM) LIMITED are www.ccgosm.co.uk, and www.ccg-osm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Ccg Osm Limited is a Private Limited Company. The company registration number is SC136658. Ccg Osm Limited has been working since 14 February 1992. The present status of the company is Active. The registered address of Ccg Osm Limited is 1 Cambuslang Road Glasgow G32 8nb. . ROONEY, Bernard is a Secretary of the company. EARLIE, Steven is a Director of the company. ROONEY, Bernard is a Director of the company. WYLIE, Alastair George Watt is a Director of the company. Secretary CASSIDY, Suzanne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KELLOCK, David Mcmillan has been resigned. Director MCDONALD, James Hamilton has been resigned. Director ROONEY, Bernard has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
ROONEY, Bernard
Appointed Date: 30 November 1992
Director
EARLIE, Steven
Appointed Date: 23 March 2007
51 years old
Director
ROONEY, Bernard
Appointed Date: 23 March 2007
65 years old
Director
WYLIE, Alastair George Watt
Appointed Date: 01 December 1997
74 years old

Resigned Directors

Secretary
CASSIDY, Suzanne
Resigned: 30 November 1992
Appointed Date: 14 February 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 February 1992
Appointed Date: 14 February 1992
Director
KELLOCK, David Mcmillan
Resigned: 01 April 2000
Appointed Date: 01 March 1992
88 years old
Director
MCDONALD, James Hamilton
Resigned: 30 May 2000
Appointed Date: 01 December 1997
82 years old
Director
ROONEY, Bernard
Resigned: 01 March 1992
Appointed Date: 14 February 1992
65 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 February 1992
Appointed Date: 14 February 1992

Persons With Significant Control

Ccg(Scotland) Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

CCG (OSM) LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 5,000
25 Feb 2016
Director's details changed for Steven Earlie on 8 May 2015
25 Feb 2016
Director's details changed for Mr Bernard Rooney on 8 May 2015
...
... and 64 more events
15 Apr 1992
Accounting reference date notified as 31/03
17 Feb 1992
Secretary resigned;new director appointed
17 Feb 1992
New secretary appointed;director resigned
17 Feb 1992
Registered office changed on 17/02/92 from: 24 great king street edinburgh EH3 6QN
14 Feb 1992
Incorporation

CCG (OSM) LIMITED Charges

29 April 1992
Floating charge
Delivered: 19 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 April 1992
Bond & floating charge
Delivered: 15 May 1992
Status: Satisfied on 2 July 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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