C3 GLOBAL LIMITED
DINGWALL C3 AMULET LIMITED CORROSION & CONDITION CONTROL LIMITED

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Company number SC169578
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address 4 DRUIMCHAT VIEW, DINGWALL BUSINESS PARK, DINGWALL, ROSS-SHIRE, IV15 9XL
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of C3 GLOBAL LIMITED are www.c3global.co.uk, and www.c3-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Muir of Ord Rail Station is 5.9 miles; to Beauly Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C3 Global Limited is a Private Limited Company. The company registration number is SC169578. C3 Global Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of C3 Global Limited is 4 Druimchat View Dingwall Business Park Dingwall Ross Shire Iv15 9xl. . GRAY, Al is a Director of the company. HOLLISTER, David is a Director of the company. Secretary KELLY, Elizabeth Mary has been resigned. Secretary LIGERTWOOD, John Gordon has been resigned. Nominee Secretary REID, Brian has been resigned. Director CATTO, Alexander George Munro has been resigned. Director DENZINE, Allen Frederick, Doctor has been resigned. Director KELLY, Peter has been resigned. Director LIGERTWOOD, John Gordon has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director ROTHWELL, Alan Neil has been resigned. Director SMITH, David Drummond has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
GRAY, Al
Appointed Date: 19 December 2014
67 years old
Director
HOLLISTER, David
Appointed Date: 19 December 2014
60 years old

Resigned Directors

Secretary
KELLY, Elizabeth Mary
Resigned: 02 June 1997
Appointed Date: 19 December 1996
Secretary
LIGERTWOOD, John Gordon
Resigned: 19 December 2014
Appointed Date: 02 June 1997
Nominee Secretary
REID, Brian
Resigned: 05 November 1996
Appointed Date: 05 November 1996
Director
CATTO, Alexander George Munro
Resigned: 19 December 2014
Appointed Date: 02 June 1997
86 years old
Director
DENZINE, Allen Frederick, Doctor
Resigned: 19 December 2014
Appointed Date: 02 June 1997
77 years old
Director
KELLY, Peter
Resigned: 19 December 2014
Appointed Date: 19 December 1996
70 years old
Director
LIGERTWOOD, John Gordon
Resigned: 19 December 2014
Appointed Date: 24 November 2008
94 years old
Nominee Director
MABBOTT, Stephen
Resigned: 05 November 1996
Appointed Date: 05 November 1996
75 years old
Director
ROTHWELL, Alan Neil
Resigned: 19 December 2014
Appointed Date: 02 June 1997
65 years old
Director
SMITH, David Drummond
Resigned: 19 December 2014
Appointed Date: 07 July 2011
63 years old

Persons With Significant Control

Mr Keith Bentley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Barry Bentley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

C3 GLOBAL LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
31 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 90 more events
10 Jan 1997
Ad 07/01/97--------- £ si 8961@1=8961 £ ic 30000/38961
10 Jan 1997
Ad 16/12/96--------- £ si 29998@1=29998 £ ic 2/30000
18 Nov 1996
Secretary resigned
18 Nov 1996
Director resigned
05 Nov 1996
Incorporation

C3 GLOBAL LIMITED Charges

20 December 2013
Charge code SC16 9578 0002
Delivered: 28 December 2013
Status: Satisfied on 24 December 2014
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
9 July 2003
Floating charge
Delivered: 17 July 2003
Status: Satisfied on 24 December 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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