CCI SCOTLAND (LANDSCAPES) LTD
Overview
Company Name | CCI SCOTLAND (LANDSCAPES) LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC378661 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of CCI SCOTLAND (LANDSCAPES) LTD?
- Landscape service activities (81300) / Administrative and support service activities
Where is CCI SCOTLAND (LANDSCAPES) LTD located?
Registered Office Address | 168 Bath Street G2 4TP Glasgow |
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Undeliverable Registered Office Address | No |
What were the previous names of CCI SCOTLAND (LANDSCAPES) LTD?
Company Name | From | Until |
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CCI SCOTLAND LTD | Jul 31, 2015 | Jul 31, 2015 |
CCI TRADING LIMITED | May 18, 2010 | May 18, 2010 |
What are the latest accounts for CCI SCOTLAND (LANDSCAPES) LTD?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CCI SCOTLAND (LANDSCAPES) LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||||||||||
Registered office address changed from Langloch Farm Hyndford Road Lanark ML11 9TA Scotland to 168 Bath Street Glasgow G2 4TP on Jan 28, 2020 | 2 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 5 pages | WU01(Scot) | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lorna Gourlay as a director on Nov 27, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexandra Mary Stein as a director on Jan 30, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||
Termination of appointment of Yvonne Walkinshaw as a director on May 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Muir Waddell as a director on May 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard George Paterson as a director on May 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hamish Rollo Aytoun Neilson as a director on May 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Mary Greer as a director on May 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Termination of appointment of Russell Gilchrist Hunter as a director on Apr 27, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 39 North Vennel Lanark ML11 7PT to Langloch Farm Hyndford Road Lanark ML11 9TA on Sep 17, 2015 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed cci trading LIMITED\certificate issued on 31/07/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to May 14, 2015 with full list of shareholders | 13 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of CCI SCOTLAND (LANDSCAPES) LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MCSHANNON, Niall Gerard Patrick | Secretary | Bonnington Avenue ML11 9AL Lanark 23 United Kingdom | 151320990001 | |||||||
GOURLAY, Lorna | Director | Bath Street G2 4TP Glasgow 168 | Scotland | British | Finance Director | 222532860001 | ||||
MACDONALD, Neil | Director | Bath Street G2 4TP Glasgow 168 | Scotland | British | Company Director | 50518840002 | ||||
MCSHANNON, Niall Gerard Patrick | Director | Bonnington Avenue ML11 9AL Lanark 23 United Kingdom | United Kingdom | British | Social Worker | 151321000001 | ||||
WALKER, Andrew Orr | Director | Bath Street G2 4TP Glasgow 168 | United Kingdom | British | Retired Accountant | 170881540001 | ||||
GREER, Lisa Mary | Director | North Vennel ML11 7PT Lanark 39 Lanarkshire Scotland | U.K. | British | None | 121431030001 | ||||
HUNTER, Russell Gilchrist | Director | North Vennel ML11 7PT Lanark 39 South Lanarkshire Scotland | United Kimgdom | British | Solicitor | 141146160001 | ||||
MCPHAIL, Christine Anne | Director | North Vennel ML11 7PT Lanark 39 Lanarkshire Scotland | Scotland | British | None | 155876380001 | ||||
NEILSON, Hamish Rollo Aytoun | Director | Hyndford Road ML11 9TA Lanark Langloch Farm Scotland | Scotland | British | Landscape Architect | 158040010001 | ||||
PATERSON, Richard George | Director | North Vennel ML11 7PT Lanark 39 Lanarkshire Scotland | Scotland | British | None | 132980510001 | ||||
STEIN, Alexandra Mary, Dr | Director | Hyndford Road ML11 9TA Lanark Langloch Farm Scotland | Scotland | British | Civil Servant | 188675360001 | ||||
WADDELL, Ronald Muir | Director | Gilroy Close ML11 7JN Lanark 4 United Kingdom | Scotland | British | Education Adviser | 6027970002 | ||||
WALKINSHAW, Yvonne | Director | North Vennel ML11 7PT Lanark 39 Lanarkshire Scotland | Scotland | British | None | 131836150001 |
What are the latest statements on persons with significant control for CCI SCOTLAND (LANDSCAPES) LTD?
Notified On | Ceased On | Statement |
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May 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CCI SCOTLAND (LANDSCAPES) LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
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1 |
| Compulsory liquidation |
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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