CCB ELECTRICAL LIMITED: Filings

  • Overview

    Company NameCCB ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330539
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CCB ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:form 4.26(scot) Return of final meeting
    3 pagesLIQ MISC

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on Oct 23, 2015

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 16, 2015

    LRESEX

    Annual return made up to Sep 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 10,000
    SH01

    Annual return made up to Sep 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 10,000
    SH01

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

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Paul Riccardo Thomson on Sep 25, 2012

    2 pagesCH01

    Secretary's details changed for Mrs Rosalind Margaret Munro on Sep 25, 2012

    1 pagesCH03

    Registered office address changed from * 5 Oswald Street Glasgow G1 4QR* on May 10, 2012

    1 pagesAD01

    legacy

    5 pagesMG01s

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Riccardo Thomson on Sep 06, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Riccardo Thomson on Sep 06, 2010

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    1 pages225

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    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