CCL UK HOLDINGS LIMITED
TROON

Hellopages » South Ayrshire » South Ayrshire » KA10 6LZ

Company number SC542531
Status Active
Incorporation Date 11 August 2016
Company Type Private Limited Company
Address CCL HOUSE, 27 BURNSIDE PLACE, TROON, AYRSHIRE, UNITED KINGDOM, KA10 6LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Mrs Alison Louden on 11 February 2017; Appointment of Mrs Alison Louden as a director on 30 January 2017; Appointment of Mr Mark Robert Hunter Gibson as a director on 24 October 2016. The most likely internet sites of CCL UK HOLDINGS LIMITED are www.cclukholdings.co.uk, and www.ccl-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three 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 Uk Holdings Limited is a Private Limited Company. The company registration number is SC542531. Ccl Uk Holdings Limited has been working since 11 August 2016. The present status of the company is Active. The registered address of Ccl Uk Holdings Limited is Ccl House 27 Burnside Place Troon Ayrshire United Kingdom Ka10 6lz. . 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BASTOCK, Callum
Appointed Date: 11 August 2016
57 years old
Director
COCKBURN, David Richard
Appointed Date: 11 August 2016
55 years old
Director
GIBSON, Mark Robert Hunter
Appointed Date: 24 October 2016
56 years old
Director
LOUDON, Alison Jane Bruce
Appointed Date: 30 January 2017
69 years old

Persons With Significant Control

Ccl Global Enterprises Ltd.
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

CCL UK HOLDINGS LIMITED Events

16 Feb 2017
Director's details changed for Mrs Alison Louden on 11 February 2017
09 Feb 2017
Appointment of Mrs Alison Louden as a director on 30 January 2017
19 Jan 2017
Appointment of Mr Mark Robert Hunter Gibson as a director on 24 October 2016
19 Jan 2017
Resolutions
  • RES13 ‐ David cockburn and callum bastock are authorised to be directors of the company and any conflicts arising therefrom be and are hereby authorised and any past breach of duty arising therefrom, whether arising under section 175 of the act or otherwise, be and are hereby ratified. 20/10/2016
15 Nov 2016
Registration of charge SC5425310001, created on 11 November 2016
16 Aug 2016
Current accounting period extended from 31 August 2017 to 30 November 2017
15 Aug 2016
Director's details changed for Callum Bostock on 11 August 2016
11 Aug 2016
Incorporation
Statement of capital on 2016-08-11
  • GBP 2

CCL UK HOLDINGS LIMITED Charges

11 November 2016
Charge code SC54 2531 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

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