CCI SCOTLAND (LANDSCAPES) LTD

CCI SCOTLAND (LANDSCAPES) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameCCI SCOTLAND (LANDSCAPES) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC378661
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of CCI SCOTLAND (LANDSCAPES) LTD?

    Previous Company Names
    Company NameFromUntil
    CCI SCOTLAND LTDJul 31, 2015Jul 31, 2015
    CCI TRADING LIMITEDMay 18, 2010May 18, 2010

    What are the latest accounts for CCI SCOTLAND (LANDSCAPES) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CCI SCOTLAND (LANDSCAPES) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(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 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    5 pagesWU01(Scot)

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 28, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 27, 2019

    RES15

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Lorna Gourlay as a director on Nov 27, 2018

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2018

    16 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Alexandra Mary Stein as a director on Jan 30, 2018

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2017

    15 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    16 pagesAA

    Termination of appointment of Yvonne Walkinshaw as a director on May 30, 2016

    1 pagesTM01

    Termination of appointment of Ronald Muir Waddell as a director on May 30, 2016

    1 pagesTM01

    Termination of appointment of Richard George Paterson as a director on May 30, 2016

    1 pagesTM01

    Termination of appointment of Hamish Rollo Aytoun Neilson as a director on May 30, 2016

    1 pagesTM01

    Termination of appointment of Lisa Mary Greer as a director on May 30, 2016

    1 pagesTM01

    Annual return made up to May 14, 2016 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Russell Gilchrist Hunter as a director on Apr 27, 2016

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2015

    6 pagesAA

    Registered office address changed from 39 North Vennel Lanark ML11 7PT to Langloch Farm Hyndford Road Lanark ML11 9TA on Sep 17, 2015

    1 pagesAD01

    Certificate of change of name

    Company name changed cci trading LIMITED\certificate issued on 31/07/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2015

    RES15

    Annual return made up to May 14, 2015 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of CCI SCOTLAND (LANDSCAPES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSHANNON, Niall Gerard Patrick
    Bonnington Avenue
    ML11 9AL Lanark
    23
    United Kingdom
    Secretary
    Bonnington Avenue
    ML11 9AL Lanark
    23
    United Kingdom
    151320990001
    GOURLAY, Lorna
    Bath Street
    G2 4TP Glasgow
    168
    Director
    Bath Street
    G2 4TP Glasgow
    168
    ScotlandBritishFinance Director222532860001
    MACDONALD, Neil
    Bath Street
    G2 4TP Glasgow
    168
    Director
    Bath Street
    G2 4TP Glasgow
    168
    ScotlandBritishCompany Director50518840002
    MCSHANNON, Niall Gerard Patrick
    Bonnington Avenue
    ML11 9AL Lanark
    23
    United Kingdom
    Director
    Bonnington Avenue
    ML11 9AL Lanark
    23
    United Kingdom
    United KingdomBritishSocial Worker151321000001
    WALKER, Andrew Orr
    Bath Street
    G2 4TP Glasgow
    168
    Director
    Bath Street
    G2 4TP Glasgow
    168
    United KingdomBritishRetired Accountant170881540001
    GREER, Lisa Mary
    North Vennel
    ML11 7PT Lanark
    39
    Lanarkshire
    Scotland
    Director
    North Vennel
    ML11 7PT Lanark
    39
    Lanarkshire
    Scotland
    U.K.BritishNone121431030001
    HUNTER, Russell Gilchrist
    North Vennel
    ML11 7PT Lanark
    39
    South Lanarkshire
    Scotland
    Director
    North Vennel
    ML11 7PT Lanark
    39
    South Lanarkshire
    Scotland
    United KimgdomBritishSolicitor141146160001
    MCPHAIL, Christine Anne
    North Vennel
    ML11 7PT Lanark
    39
    Lanarkshire
    Scotland
    Director
    North Vennel
    ML11 7PT Lanark
    39
    Lanarkshire
    Scotland
    ScotlandBritishNone155876380001
    NEILSON, Hamish Rollo Aytoun
    Hyndford Road
    ML11 9TA Lanark
    Langloch Farm
    Scotland
    Director
    Hyndford Road
    ML11 9TA Lanark
    Langloch Farm
    Scotland
    ScotlandBritishLandscape Architect158040010001
    PATERSON, Richard George
    North Vennel
    ML11 7PT Lanark
    39
    Lanarkshire
    Scotland
    Director
    North Vennel
    ML11 7PT Lanark
    39
    Lanarkshire
    Scotland
    ScotlandBritishNone132980510001
    STEIN, Alexandra Mary, Dr
    Hyndford Road
    ML11 9TA Lanark
    Langloch Farm
    Scotland
    Director
    Hyndford Road
    ML11 9TA Lanark
    Langloch Farm
    Scotland
    ScotlandBritishCivil Servant188675360001
    WADDELL, Ronald Muir
    Gilroy Close
    ML11 7JN Lanark
    4
    United Kingdom
    Director
    Gilroy Close
    ML11 7JN Lanark
    4
    United Kingdom
    ScotlandBritishEducation Adviser6027970002
    WALKINSHAW, Yvonne
    North Vennel
    ML11 7PT Lanark
    39
    Lanarkshire
    Scotland
    Director
    North Vennel
    ML11 7PT Lanark
    39
    Lanarkshire
    Scotland
    ScotlandBritishNone131836150001

    What are the latest statements on persons with significant control for CCI SCOTLAND (LANDSCAPES) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 14, 2017The 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 NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2022Dissolved on
    Nov 29, 2021Conclusion of winding up
    Jan 08, 2020Commencement of winding up
    Jan 08, 2020Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Mckinnon
    168 Bath Street
    G2 4TP Glasgow
    practitioner
    168 Bath Street
    G2 4TP Glasgow
    Notesscottish-insolvency-info

    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