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CGC ENGINEERING SERVICES LTD.

CGC ENGINEERING SERVICES LTD.

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

    • Overview

    Company NameCGC ENGINEERING SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282189
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CGC ENGINEERING SERVICES LTD.?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is CGC ENGINEERING SERVICES LTD. located?

    Registered Office Address
    C/O: Begbies Traynor (Central) Llp
    7 Queens Gardens
    AB15 4YD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of CGC ENGINEERING SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    KKAB LIMITEDMar 29, 2005Mar 29, 2005

    What are the latest accounts for CGC ENGINEERING SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for CGC ENGINEERING SERVICES LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2020

    What are the latest filings for CGC ENGINEERING SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		18 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 18, 2021

    		LRESSP

    Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL to C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on Jan 20, 2021

    		2 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Mar 29, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Calum George Cordiner as a person with significant control on Mar 29, 2018

    		2 pagesPSC04

    Change of details for Mrs Fiona Cordiner as a person with significant control on Mar 29, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mrs Fiona Cordiner as a director on Jan 18, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CGC ENGINEERING SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HM SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC416621
    		166751410001
    CORDINER, Calum George
    Crimond Drive
    AB41 8BT Ellon
    31
    Aberdeenshire
    United Kingdom
    		Director
    Crimond Drive
    AB41 8BT Ellon
    31
    Aberdeenshire
    United Kingdom
    		ScotlandBritish104346450002
    CORDINER, Fiona
    Crimond Drive
    AB41 8BT Ellon
    31
    Aberdeenshire
    Scotland
    		Director
    Crimond Drive
    AB41 8BT Ellon
    31
    Aberdeenshire
    Scotland
    		ScotlandBritish204278450001
    HALL MORRICE SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    United Kingdom
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC278326
    		127964240001
    COWIE, Simon Henry Dyer
    1 Woodburn Place
    AB15 8JS Aberdeen
    		Director
    1 Woodburn Place
    AB15 8JS Aberdeen
    		ScotlandBritish104277660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CGC ENGINEERING SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Calum George Cordiner
    Crimond Drive
    AB41 8BT Ellon
    31
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Crimond Drive
    AB41 8BT Ellon
    31
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Fiona Cordiner
    Crimond Drive
    AB41 8BT Ellon
    31
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Crimond Drive
    AB41 8BT Ellon
    31
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CGC ENGINEERING SERVICES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2021Commencement of winding up
    Mar 27, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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