CCL ENERGY GROUP LIMITED
MOTHERWELL MACROCOM (1025) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4YF

Company number SC410196
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address GORDON FERGUSON & CO, COMAC HOUSE, 2 CODDINGTON CRESCENT, HOLYTOWN, MOTHERWELL, LANARKSHIRE, ML1 4YF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Paul Robert Edward Brooks on 27 July 2016. The most likely internet sites of CCL ENERGY GROUP LIMITED are www.cclenergygroup.co.uk, and www.ccl-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ccl Energy Group Limited is a Private Limited Company. The company registration number is SC410196. Ccl Energy Group Limited has been working since 28 October 2011. The present status of the company is Active. The registered address of Ccl Energy Group Limited is Gordon Ferguson Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire Ml1 4yf. . BROOKS, Lisa is a Secretary of the company. BROOKS, Paul Robert Edward is a Director of the company. Director BURNS, Robert has been resigned. Director KENNEDY, Neil Andrew Findlay has been resigned. Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROOKS, Lisa
Appointed Date: 06 July 2015
Director
BROOKS, Paul Robert Edward
Appointed Date: 10 June 2015
37 years old

Resigned Directors

Director
BURNS, Robert
Resigned: 31 July 2014
Appointed Date: 28 October 2011
53 years old
Director
KENNEDY, Neil Andrew Findlay
Resigned: 10 June 2015
Appointed Date: 28 October 2011
52 years old
Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 10 June 2015
Appointed Date: 28 October 2011

Persons With Significant Control

Mr Paul Robert Edward Brooks
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

CCL ENERGY GROUP LIMITED Events

07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Director's details changed for Mr Paul Robert Edward Brooks on 27 July 2016
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 30
04 Nov 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 30
...
... and 15 more events
04 Jul 2014
Accounts for a dormant company made up to 31 October 2013
31 Oct 2013
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
25 Jun 2013
Accounts for a dormant company made up to 31 October 2012
01 Nov 2012
Annual return made up to 28 October 2012 with full list of shareholders
28 Oct 2011
Incorporation

CCL ENERGY GROUP LIMITED Charges

29 June 2015
Charge code SC41 0196 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Mrs Karen Brooks Paul Robert Brooks
Description: Contains floating charge…
29 June 2015
Charge code SC41 0196 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

Similar Companies

CCL DEVELCO 9 LIMITED CCL E-BIZ LTD. CCL EUROPE HOLDINGS LIMITED CCL EUROPE LTD. CCL FINANCE (YORK) LIMITED CCL FINANCE LIMITED CCL FIRST LIMITED