C & C MORTGAGE SERVICES LTD.

C & C MORTGAGE SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC & C MORTGAGE SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275592
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C & C MORTGAGE SERVICES LTD.?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is C & C MORTGAGE SERVICES LTD. located?

    Registered Office Address
    2 Manson Road
    Oldmeldrum
    AB51 0GT Inverurie
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C & C MORTGAGE SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for C & C MORTGAGE SERVICES LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2023

    What are the latest filings for C & C MORTGAGE SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of C & C MORTGAGE SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADD ACCOUNTANCY LIMITED
    Market Square
    Oldmeldrum
    AB51 0AA Inverurie
    6
    Aberdeenshire
    Scotland
    Secretary
    Market Square
    Oldmeldrum
    AB51 0AA Inverurie
    6
    Aberdeenshire
    Scotland
    Identification TypeUK Limited Company
    Registration Number245636
    183178080001
    CRUICKSHANK, Neil
    2 Manson Road
    AB51 0GT Oldmeldrum
    Aberdeenshire
    Director
    2 Manson Road
    AB51 0GT Oldmeldrum
    Aberdeenshire
    ScotlandBritishMortgage Advis101402390001
    CRUICKSHANK, Morag Elizabeth
    2 Manson Road
    AB51 0GT Oldmeldrum
    Aberdeenshire
    Secretary
    2 Manson Road
    AB51 0GT Oldmeldrum
    Aberdeenshire
    BritishAccounts Manager117263960001
    CRUICKSHANK, Neil
    2 Manson Road
    AB51 0GT Oldmeldrum
    Aberdeenshire
    Secretary
    2 Manson Road
    AB51 0GT Oldmeldrum
    Aberdeenshire
    BritishMortgage Advis101402390001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    CHARLTON, Matthew John
    Jointurelands Farmhouse
    Milltown
    IV30 8NE Elgin
    Director
    Jointurelands Farmhouse
    Milltown
    IV30 8NE Elgin
    BritishMortgage Advisor115934980001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of C & C MORTGAGE SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Cruickshank
    Manson Road
    Oldmeldrum
    AB51 0GT Inverurie
    2
    Scotland
    Nov 04, 2016
    Manson Road
    Oldmeldrum
    AB51 0GT Inverurie
    2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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