C C O HOLDINGS (SCOTLAND) LTD.
BRIDGE OF WEIR

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Company number SC293114
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address HOMELEA HOUSE FAITH AVENUE, QUARRIER'S VILLAGE, BRIDGE OF WEIR, RENFREWSHIRE, SCOTLAND, PA11 3TF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir PA11 3SX to Homelea House Faith Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3TF on 22 November 2016. The most likely internet sites of C C O HOLDINGS (SCOTLAND) LTD. are www.ccoholdingsscotland.co.uk, and www.c-c-o-holdings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cardross Rail Station is 6.6 miles; to Greenock Central Rail Station is 7.6 miles; to Glengarnock Rail Station is 9.2 miles; to Balloch Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C O Holdings Scotland Ltd is a Private Limited Company. The company registration number is SC293114. C C O Holdings Scotland Ltd has been working since 14 November 2005. The present status of the company is Active. The registered address of C C O Holdings Scotland Ltd is Homelea House Faith Avenue Quarrier S Village Bridge of Weir Renfrewshire Scotland Pa11 3tf. . RUSSELL, James Ker is a Director of the company. Secretary RUSSELL, Elizabeth Louise has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RUSSELL, James Ker
Appointed Date: 14 November 2005
61 years old

Resigned Directors

Secretary
RUSSELL, Elizabeth Louise
Resigned: 01 May 2015
Appointed Date: 14 November 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 November 2005
Appointed Date: 14 November 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 November 2005
Appointed Date: 14 November 2005

Persons With Significant Control

James Ker Russell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

C C O HOLDINGS (SCOTLAND) LTD. Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Nov 2016
Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir PA11 3SX to Homelea House Faith Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3TF on 22 November 2016
03 Jun 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
15 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 90

...
... and 22 more events
20 Dec 2005
Ad 14/11/05--------- £ si 88@1=88 £ ic 2/90
20 Dec 2005
Accounting reference date extended from 30/11/06 to 30/04/07
17 Nov 2005
Secretary resigned
17 Nov 2005
Director resigned
14 Nov 2005
Incorporation