CCG (SCOTLAND) LIMITED
CAMPBELL CONSTRUCTION GROUP LIMITED D. CAMPBELL & COMPANY LIMITED

Hellopages » Glasgow City » Glasgow City » G32 8NB

Company number SC056810
Status Active
Incorporation Date 5 December 1974
Company Type Private Limited Company
Address 1 CAMBUSLANG ROAD, GLASGOW, G32 8NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Satisfaction of charge 16 in full. The most likely internet sites of CCG (SCOTLAND) LIMITED are www.ccgscotland.co.uk, and www.ccg-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Ccg Scotland Limited is a Private Limited Company. The company registration number is SC056810. Ccg Scotland Limited has been working since 05 December 1974. The present status of the company is Active. The registered address of Ccg Scotland Limited is 1 Cambuslang Road Glasgow G32 8nb. . ROONEY, Bernard is a Secretary of the company. MURRAY, Malcolm James 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 SNEDDON, Rae has been resigned. Director CAMPBELL, David has been resigned. Director CAMPBELL, David has been resigned. Director CASSIDY, George Mckinley has been resigned. Director CHAMBERS, Francis has been resigned. Director MCDONALD, James Hamilton has been resigned. Director MCGREGOR, Gary has been resigned. Director MURRAY, Malcolm James has been resigned. Director MURRAY, Thomas Pugh has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROONEY, Bernard
Appointed Date: 30 September 1990
Director
MURRAY, Malcolm James
Appointed Date: 04 June 2013
65 years old
Director
ROONEY, Bernard
Appointed Date: 01 January 1991
65 years old
Director
WYLIE, Alastair George Watt
Appointed Date: 01 January 1990
74 years old

Resigned Directors

Secretary
SNEDDON, Rae
Resigned: 30 September 1990
Director
CAMPBELL, David
Resigned: 13 October 1998
Appointed Date: 01 December 1997
59 years old
Director
CAMPBELL, David
Resigned: 28 January 1999
83 years old
Director
CASSIDY, George Mckinley
Resigned: 30 November 1999
Appointed Date: 01 January 1990
77 years old
Director
CHAMBERS, Francis
Resigned: 31 January 1992
93 years old
Director
MCDONALD, James Hamilton
Resigned: 30 May 2000
Appointed Date: 01 January 1990
82 years old
Director
MCGREGOR, Gary
Resigned: 13 November 2015
Appointed Date: 01 April 2006
54 years old
Director
MURRAY, Malcolm James
Resigned: 31 March 2006
Appointed Date: 17 May 1999
65 years old
Director
MURRAY, Thomas Pugh
Resigned: 30 September 1997
90 years old

Persons With Significant Control

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

CCG (SCOTLAND) LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Aug 2016
Satisfaction of charge 16 in full
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 69,606
04 Dec 2015
Termination of appointment of Gary Mcgregor as a director on 13 November 2015
...
... and 114 more events
05 Jan 1987
Accounting reference date shortened from 30/11 to 31/03
08 Dec 1986
Full accounts made up to 30 November 1985
14 Jul 1986
Registered office changed on 14/07/86 from: 142 queen street glasgow
26 Aug 1982
Company name changed\certificate issued on 26/08/82
05 Dec 1974
Incorporation

CCG (SCOTLAND) LIMITED Charges

22 January 2013
Share pledge
Delivered: 25 January 2013
Status: Satisfied on 9 August 2016
Persons entitled: Glasgow City Council
Description: Dividends interest distributions and other rights in…
15 September 2006
Standard security
Delivered: 26 September 2006
Status: Satisfied on 29 August 2007
Persons entitled: Montgomery Property Developments Limited
Description: 84-90 finnart street, glasgow.
8 March 2001
Standard security
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Scottish Homes
Description: Sunjects adjacent to baldovan crescent, wellhouse, glasgow…
9 October 2000
Standard security
Delivered: 30 October 2000
Status: Outstanding
Persons entitled: Scottish Homes
Description: Area of ground at summartown road, govan, glasgow.
9 October 2000
Standard security
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: Scottish Homes
Description: Vacant plot of ground of which formerley comprised the…
5 February 1999
Standard security
Delivered: 23 February 1999
Status: Satisfied on 8 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 16-18 south annandale street,glasgow.
5 February 1999
Standard security
Delivered: 23 February 1999
Status: Satisfied on 8 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 south annandale street,glasgow.
4 July 1996
Standard security
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: Lanarkshire Development Agency
Description: Subjects at souterhouse road, coatbridge, registered under…
11 May 1992
Standard security
Delivered: 21 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 & 24 polmadie street, polmadie, glasgow.
4 December 1987
Standard security
Delivered: 15 December 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: (One) all and whole that plot part of the lands of…
28 November 1983
Standard security
Delivered: 13 December 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 85/89 main street rutherglen.
1 February 1983
Bond & floating charge
Delivered: 8 February 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 March 1977
Standard security
Delivered: 22 March 1977
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground on west side of farmeloan rd rutherglen along which…

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