CCG CONTRACTING INTERNATIONAL LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK9 4JX

Company number SC152115
Status Active
Incorporation Date 19 July 1994
Company Type Private Limited Company
Address 4 STEUART ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2 . The most likely internet sites of CCG CONTRACTING INTERNATIONAL LIMITED are www.ccgcontractinginternational.co.uk, and www.ccg-contracting-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Ccg Contracting International Limited is a Private Limited Company. The company registration number is SC152115. Ccg Contracting International Limited has been working since 19 July 1994. The present status of the company is Active. The registered address of Ccg Contracting International Limited is 4 Steuart Road Bridge of Allan Stirling Fk9 4jx. . BELL, Martin is a Secretary of the company. BELL, Martin is a Director of the company. DRYSDALE, Joseph Mark is a Director of the company. Secretary CLARK, David Kerr has been resigned. Secretary THOMSON, Gordon Mackenzie has been resigned. Secretary WORKMAN, Hugh John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ABSALOM, Peter Lyon has been resigned. Director BELL, Damian has been resigned. Director BELL, Francis Joseph has been resigned. Director MCNAUGHT, David Arthur has been resigned. Director ROBERTS, Ceirion Gwyn has been resigned. Director THOMSON, Gordon Mackenzie has been resigned. Director WORKMAN, Hugh John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BELL, Martin
Appointed Date: 01 January 2003
Director
BELL, Martin
Appointed Date: 01 January 2003
64 years old
Director
DRYSDALE, Joseph Mark
Appointed Date: 01 February 2012
62 years old

Resigned Directors

Secretary
CLARK, David Kerr
Resigned: 10 December 1998
Appointed Date: 01 July 1997
Secretary
THOMSON, Gordon Mackenzie
Resigned: 31 December 2002
Appointed Date: 10 December 1998
Secretary
WORKMAN, Hugh John
Resigned: 01 July 1997
Appointed Date: 19 July 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 July 1994
Appointed Date: 19 July 1994
Director
ABSALOM, Peter Lyon
Resigned: 15 October 1998
Appointed Date: 05 October 1994
71 years old
Director
BELL, Damian
Resigned: 31 January 2012
Appointed Date: 09 February 2011
59 years old
Director
BELL, Francis Joseph
Resigned: 18 February 2011
Appointed Date: 19 July 1994
92 years old
Director
MCNAUGHT, David Arthur
Resigned: 31 January 1996
Appointed Date: 19 July 1994
82 years old
Director
ROBERTS, Ceirion Gwyn
Resigned: 07 August 2000
Appointed Date: 15 October 1998
72 years old
Director
THOMSON, Gordon Mackenzie
Resigned: 31 December 2002
Appointed Date: 10 December 1998
78 years old
Director
WORKMAN, Hugh John
Resigned: 01 July 1997
Appointed Date: 19 July 1994
100 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 July 1994
Appointed Date: 19 July 1994

Persons With Significant Control

Mr Martin Bell
Notified on: 18 July 2016
64 years old
Nature of control: Has significant influence or control
Mr Joseph Mark Drysdale
Notified on: 18 July 2016
62 years old
Nature of control: Has significant influence or control

CCG CONTRACTING INTERNATIONAL LIMITED Events

01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
24 Jun 2015
Full accounts made up to 30 September 2014
21 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
...
... and 70 more events
24 Oct 1994
New director appointed
24 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
24 Oct 1994
Director resigned;new director appointed
05 Oct 1994
Registered office changed on 05/10/94 from: 24 great king street edinburgh EH3 6QN
19 Jul 1994
Incorporation

CCG CONTRACTING INTERNATIONAL LIMITED Charges

14 August 2001
Bond & floating charge
Delivered: 22 August 2001
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
23 October 2000
Bond & floating charge
Delivered: 6 November 2000
Status: Satisfied on 4 September 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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