CCG MANUFACTURING LIMITED
Overview
| Company Name | CCG MANUFACTURING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC138736 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCG MANUFACTURING LIMITED?
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
- Manufacture of builders ware of plastic (22230) / Manufacturing
Where is CCG MANUFACTURING LIMITED located?
| Registered Office Address | 1 Cambuslang Road Glasgow G32 8NB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCG MANUFACTURING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMPBELL CONSTRUCTION GROUP LIMITED | Jun 06, 2014 | Jun 06, 2014 |
| GEORGE OWENS & COMPANY LIMITED | Jun 04, 1992 | Jun 04, 1992 |
What are the latest accounts for CCG MANUFACTURING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CCG MANUFACTURING LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for CCG MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Appointment of Mr Bernard Rooney as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Ccg(Holdings) Limited as a person with significant control on Feb 22, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Ccg(Scotland) Limited as a person with significant control on Feb 22, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 21 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of CCG MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROONEY, Bernard | Secretary | 1 Cambuslang Road Glasgow G32 8NB | British | 1354150007 | ||||||
| ROONEY, Bernard | Director | 1 Cambuslang Road Glasgow G32 8NB | Scotland | British | 1354150009 | |||||
| WYLIE, Alastair George Watt | Director | 1 Cambuslang Road Glasgow G32 8NB | Scotland | British | 953640003 | |||||
| OWENS, Mary Greer | Secretary | 397 Tantallon Road G41 3HS Glasgow Lanarkshire | British | 25837510001 | ||||||
| CAMPBELL, David | Director | 82 Lethame Road ML10 6EF Strathaven Lanarkshire | British | 31366650001 | ||||||
| MCDONALD, James Hamilton | Director | 39 Macdonald Avenue G74 4SN East Kilbride Lanarkshire | British | 56138050001 | ||||||
| MCLELLAN, Elizabeth Crawford | Director | 67 Braehead Road Hardgate G81 6PH Clydebank Dunbartonshire | British | 25837520001 | ||||||
| OWENS, Mary Greer | Director | 397 Tantallon Road G41 3HS Glasgow Lanarkshire | British | 25837510001 |
Who are the persons with significant control of CCG MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ccg(Holdings) Limited | Feb 22, 2019 | Cambuslang Road G32 8NB Glasgow 1 Scotland | No | ||||||||||
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Natures of Control
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| Ccg(Scotland) Limited | May 01, 2016 | Cambuslang Road G32 8NB Glasgow 1 Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0