C C A CONSULTANTS LIMITED

Overview

Company Name	C C A CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC283638
Jurisdiction	Scotland
Date of Creation	Apr 21, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C C A CONSULTANTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is C C A CONSULTANTS LIMITED located?

Registered Office Address	96 Milnbank Street G31 3AL Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for C C A CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for C C A CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for C C A CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

May 12, 2025	Confirmation statement made on Apr 21, 2025 with updates	4 pages	CS01

Feb 26, 2025	Termination of appointment of Catherine Mckenzie as a secretary on Feb 02, 2025	1 pages	TM02

Feb 26, 2025	Termination of appointment of Catherine Mckenzie as a director on Feb 02, 2025	1 pages	TM01

Feb 26, 2025	Cessation of Catherine Mckenzie as a person with significant control on Feb 02, 2025	1 pages	PSC07

Apr 22, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jun 07, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 04, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

May 16, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 04, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 21, 2021 with updates	4 pages	CS01

Jun 28, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

May 17, 2020	Confirmation statement made on Apr 21, 2020 with updates	4 pages	CS01

Nov 23, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

May 02, 2019	Confirmation statement made on Apr 21, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Termination of appointment of James Collins Mckenzie as a director on Nov 04, 2018	1 pages	TM01

Jun 13, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Apr 26, 2018	Confirmation statement made on Apr 21, 2018 with updates	4 pages	CS01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

May 05, 2017	Confirmation statement made on Apr 21, 2017 with updates	7 pages	CS01

Dec 04, 2016	Total exemption small company accounts made up to Mar 30, 2016	3 pages	AA

Jul 01, 2016	Appointment of Mr John Foster Fitzgerald Mckenzie as a director on Jul 01, 2016	2 pages	AP01

Jul 01, 2016	Appointment of Mr Kevin Colin Mckenzie as a director on Jul 01, 2016	2 pages	AP01

View All Filings

Who are the officers of C C A CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKENZIE, John Foster Fitzgerald Milnbank Street G31 3AL Glasgow 96	Jul 01, 2016		Director	Milnbank Street G31 3AL Glasgow 96	Scotland	British	1958-8	61853210005
MCKENZIE, Kevin Colin Milnbank Street G31 3AL Glasgow 96	Jul 01, 2016		Director	Milnbank Street G31 3AL Glasgow 96	Scotland	British	1957-7	974800004
MCKENZIE, Catherine Milnbank Street G31 3AL Glasgow 96 Scotland	Apr 21, 2005	Feb 02, 2025	Secretary	Milnbank Street G31 3AL Glasgow 96 Scotland		British		710790001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 21, 2005	Apr 21, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MCKENZIE, Catherine Milnbank Street G31 3AL Glasgow 96 Scotland	Apr 21, 2005	Feb 02, 2025	Director	Milnbank Street G31 3AL Glasgow 96 Scotland	Scotland	British	1934-12	710790003
MCKENZIE, James Collins Milnbank Street G31 3AL Glasgow 96 Scotland	Apr 21, 2005	Nov 04, 2018	Director	Milnbank Street G31 3AL Glasgow 96 Scotland	Scotland	British	1929-11	54210010004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C C A CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Foster Fitzgerald Mckenzie Milnbank Street G31 3AL Glasgow 96	Jul 01, 2016	Milnbank Street G31 3AL Glasgow 96	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kevin Colin Mckenzie Milnbank Street G31 3AL Glasgow 96	Jul 01, 2016	Milnbank Street G31 3AL Glasgow 96	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Catherine Mckenzie Milnbank Street G31 3AL Glasgow 96	Apr 06, 2016	Milnbank Street G31 3AL Glasgow 96	Yes
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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