CONTRACT CONSULTANCY SERVICES (CCS) LIMITED

CONTRACT CONSULTANCY SERVICES (CCS) LIMITED

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

    Company NameCONTRACT CONSULTANCY SERVICES (CCS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC358947
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CONTRACT CONSULTANCY SERVICES (CCS) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CONTRACT CONSULTANCY SERVICES (CCS) LIMITED located?

    Registered Office Address
    10 Kingshill Avenue
    AB15 5HD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTRACT CONSULTANCY SERVICES (CCS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CONTRACT CONSULTANCY SERVICES (CCS) LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for CONTRACT CONSULTANCY SERVICES (CCS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on May 01, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on May 01, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on May 01, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on May 01, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on May 01, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on May 01, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on May 01, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on May 01, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 4
    SH01

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

    7 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 4
    SH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of CONTRACT CONSULTANCY SERVICES (CCS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Gordon David
    10 Kingshill Avenue
    AB15 5HD Aberdeen
    Director
    10 Kingshill Avenue
    AB15 5HD Aberdeen
    United KingdomBritish113816020001
    WILSON, Jacqueline Diane
    10 Kingshill Avenue
    AB15 5HD Aberdeen
    Director
    10 Kingshill Avenue
    AB15 5HD Aberdeen
    United KingdomBritish113816010001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    Who are the persons with significant control of CONTRACT CONSULTANCY SERVICES (CCS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon David Wilson
    AB15 5HD Aberdeen
    10 Kingshill Avenue
    United Kingdom
    May 01, 2017
    AB15 5HD Aberdeen
    10 Kingshill Avenue
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jacqueline Diane Wilson
    AB15 5HD Aberdeen
    10 Kingshill Avenue
    United Kingdom
    May 01, 2017
    AB15 5HD Aberdeen
    10 Kingshill Avenue
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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