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CC NORTH LTD

CC NORTH LTD

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

    • Overview

    Company NameCC NORTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC369141
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CC NORTH LTD?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is CC NORTH LTD located?

    Registered Office Address
    c/o C/O
    Killearn Mill
    Killearn
    G63 9LQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CC NORTH LTD?

    Previous Company Names
    Company NameFromUntil
    C A CONTROLS (NORTH) LTD.Nov 25, 2009Nov 25, 2009

    What are the latest accounts for CC NORTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CC NORTH LTD?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for CC NORTH LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 20, 2019

    • Capital: GBP 2
    		3 pagesSH01

    Notification of Hazel Campbell as a person with significant control on Jun 01, 2019

    		2 pagesPSC01

    Change of details for Mr Alistair Campbell as a person with significant control on Jun 01, 2019

    		2 pagesPSC04

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Finlay Thomas Mcpherson as a secretary on Jan 08, 2018

    		1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CC NORTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Alistair
    Craigfern Drive
    Strathblane
    G63 9DP Glasgow
    17
    		Director
    Craigfern Drive
    Strathblane
    G63 9DP Glasgow
    17
    		United KingdomBritish116937740001
    MCPHERSON, Finlay Thomas
    Mugdock
    G62 8LQ By Milngavie
    2 The Stables
    Glasgow
    		Secretary
    Mugdock
    G62 8LQ By Milngavie
    2 The Stables
    Glasgow
    		British147699290001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		147203830001
    JAMES, Craig George
    Elm Walk
    Bearsden
    G61 3BQ Glasgow
    17
    United Kingdom
    		Director
    Elm Walk
    Bearsden
    G61 3BQ Glasgow
    17
    United Kingdom
    		ScotlandBritish100937550004
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CC NORTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hazel Campbell
    c/o C/O
    Killearn
    G63 9LQ Glasgow
    Killearn Mill
    		Jun 01, 2019
    c/o C/O
    Killearn
    G63 9LQ Glasgow
    Killearn Mill
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Alistair Campbell
    Killearn
    G63 9LQ Glasgow
    Killearn Mill
    Scotland
    		Jul 01, 2016
    Killearn
    G63 9LQ Glasgow
    Killearn Mill
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0