CC ENVIRONMENTAL LTD
Overview
| Company Name | CC ENVIRONMENTAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC336885 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CC ENVIRONMENTAL LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CC ENVIRONMENTAL LTD located?
| Registered Office Address | Haugh Cottage Blackgrange FK10 2PG Alloa Clackmannanshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CC ENVIRONMENTAL LTD?
| Company Name | From | Until |
|---|---|---|
| CENTRAL CONTRACTS ENVIRONMENTAL LIMITED | Jan 29, 2008 | Jan 29, 2008 |
What are the latest accounts for CC ENVIRONMENTAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CC ENVIRONMENTAL LTD?
| Annual Return |
|
|---|
What are the latest filings for CC ENVIRONMENTAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Samantha Pearson on Aug 29, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Samantha Pearson on Aug 29, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from Haugh Cottage Blackgrange Alloa Clackmannanshire FK10 2PG Scotland on Mar 08, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Simon Gray on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Samantha Pearson on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sean Gray on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 15 Gladstone Place Stirling FK8 2NX on Feb 03, 2010 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed central contracts environmental LIMITED\certificate issued on 24/03/09 | 2 pages | CERTNM | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of CC ENVIRONMENTAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Samantha | Secretary | Blackgrange FK10 2PG Alloa Haugh Cottage Clackmannanshire | British | Director | 129246000001 | |||||
| GRAY, Sean | Director | De Codben Street FK12 5AA Alva 10e | Scotland | British | Director | 129245780001 | ||||
| GRAY, Simon | Director | Burnbrae FK10 3NE Sauchie 30 | Scotland | British | Director | 129245810001 | ||||
| PEARSON, Samantha | Director | Blackgrange FK10 2PG Alloa Haugh Cottage Clackmannanshire | Scotland | British | Director | 129246000002 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| GRAY, David Douglas | Director | Haugh Cottage Blackgrange Cambus FK10 2PG Alloa Clackmannanshire | British | Director | 61593310001 | |||||
| GRAY, Patricia | Director | Blackgrange Cambus FK10 3RQ Alloa Haugh Cottge | British | Director | 129245880001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
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