CC NORTH LTD
GLASGOW C A CONTROLS (NORTH) LTD.

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Company number SC369141
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address C/O, KILLEARN MILL, KILLEARN, GLASGOW, G63 9LQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of CC NORTH LTD are www.ccnorth.co.uk, and www.cc-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Cc North Ltd is a Private Limited Company. The company registration number is SC369141. Cc North Ltd has been working since 25 November 2009. The present status of the company is Active. The registered address of Cc North Ltd is C O Killearn Mill Killearn Glasgow G63 9lq. . MCPHERSON, Finlay Thomas is a Secretary of the company. CAMPBELL, Alistair is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director JAMES, Craig George has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MCPHERSON, Finlay Thomas
Appointed Date: 25 November 2009
Director
CAMPBELL, Alistair
Appointed Date: 25 November 2009
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 25 November 2009
Appointed Date: 25 November 2009
Director
JAMES, Craig George
Resigned: 14 January 2015
Appointed Date: 25 November 2009
50 years old
Director
MABBOTT, Stephen George
Resigned: 25 November 2009
Appointed Date: 25 November 2009
75 years old

Persons With Significant Control

Mr Alistair Campbell
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CC NORTH LTD Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
19 Jan 2015
Company name changed c a controls (north) LTD.\certificate issued on 19/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
...
... and 17 more events
17 Dec 2009
Appointment of Finlay Thomas Mcpherson as a secretary
17 Dec 2009
Appointment of Alistair Campbell as a director
07 Dec 2009
Termination of appointment of Brian Reid Ltd. as a secretary
07 Dec 2009
Termination of appointment of Stephen Mabbott as a director
25 Nov 2009
Incorporation

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