CCL GLOBAL ENTERPRISES LTD.
TROON

Hellopages » South Ayrshire » South Ayrshire » KA10 6LZ
Company number SC343232
Status Active
Incorporation Date 21 May 2008
Company Type Private Limited Company
Address CCL HOUSE, 27 BURNSIDE PLACE, TROON, AYRSHIRE, KA10 6LZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Mark Robert Hunter Gibson as a director on 24 October 2016; Resolutions RES13 ‐ Section 175 approved 24/10/2016 ; Registration of charge SC3432320001, created on 11 November 2016. The most likely internet sites of CCL GLOBAL ENTERPRISES LTD. are www.cclglobalenterprises.co.uk, and www.ccl-global-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Irvine Rail Station is 4.6 miles; to Ayr Rail Station is 6.1 miles; to Kilmaurs Rail Station is 8.1 miles; to Stewarton Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccl Global Enterprises Ltd is a Private Limited Company. The company registration number is SC343232. Ccl Global Enterprises Ltd has been working since 21 May 2008. The present status of the company is Active. The registered address of Ccl Global Enterprises Ltd is Ccl House 27 Burnside Place Troon Ayrshire Ka10 6lz. . BASTOCK, Debbie is a Secretary of the company. BASTOCK, Callum is a Director of the company. COCKBURN, David Richard is a Director of the company. GIBSON, Mark Robert Hunter is a Director of the company. LOUDON, Alison Jane Bruce is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BASTOCK, Debbie
Appointed Date: 21 May 2008
Director
BASTOCK, Callum
Appointed Date: 21 May 2008
58 years old
Director
COCKBURN, David Richard
Appointed Date: 27 July 2016
55 years old
Director
GIBSON, Mark Robert Hunter
Appointed Date: 24 October 2016
56 years old
Director
LOUDON, Alison Jane Bruce
Appointed Date: 06 April 2010
69 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 21 May 2008
Appointed Date: 21 May 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 21 May 2008
Appointed Date: 21 May 2008

CCL GLOBAL ENTERPRISES LTD. Events

23 Jan 2017
Appointment of Mr Mark Robert Hunter Gibson as a director on 24 October 2016
23 Jan 2017
Resolutions
  • RES13 ‐ Section 175 approved 24/10/2016
15 Nov 2016
Registration of charge SC3432320001, created on 11 November 2016
20 Oct 2016
Change of share class name or designation
20 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 33 more events
23 Jun 2008
Registered office changed on 23/06/2008 from sherwood house 7 glasgow road paisley PA1 3QS
30 May 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 May 2008
Appointment terminated secretary brian reid LTD.
30 May 2008
Appointment terminated director stephen mabbott LTD.
21 May 2008
Incorporation

CCL GLOBAL ENTERPRISES LTD. Charges

11 November 2016
Charge code SC34 3232 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

Similar Companies

CCL GAS LIMITED CCL GAS SERVICES LIMITED CCL GLOBAL LIMITED CCL GROUP LTD CCL HAULAGE LIMITED CCL HIRE LTD CCL HOLDINGS LIMITED