C & C 21 LIMITED
Overview
| Company Name | C & C 21 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC411529 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C & C 21 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is C & C 21 LIMITED located?
| Registered Office Address | 13-15 Morningside Drive EH10 5LZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C & C 21 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for C & C 21 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ to 13-15 Morningside Drive Edinburgh EH10 5LZ on Jan 17, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Michael Levack as a person with significant control on Oct 18, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Earlsgate Property Investments Limited as a person with significant control on Oct 18, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of C & C 21 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEVACK, Michael | Secretary | Woodburn Terrace EH10 4ST Edinburgh 43 | British | 170840590001 | ||||||||||
| LEVACK, Michael | Director | Woodburn Terrace EH10 4ST Edinburgh 43 United Kingdom | Scotland | British | Director | 59200970002 | ||||||||
| CCW SECRETARIES LIMITED | Secretary | Carnegie Campus Enterprise Way KY11 8GR Dunfermline Crescent House Fife United Kingdom |
| 63577400019 | ||||||||||
| CLARKE, John Bernard | Director | Carnegie Campus Enterprise Way KY11 8GR Dunfermline Crescent House United Kingdom | United Kingdom | British | Solicitor | 159181830001 | ||||||||
| CCW BUSINESS SERVICES LIMITED | Director | Carnegie Campus Enterprise Way KY11 8GR Dunfermline Crescent House Fife United Kingdom |
| 164670140001 |
Who are the persons with significant control of C & C 21 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Levack | Oct 18, 2018 | Morningside Drive EH10 5LZ Edinburgh 13-15 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Earlsgate Property Investments Limited | Apr 06, 2016 | Denholm TD9 8LN Hawick Cavers Garden Farm Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does C & C 21 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share pledge | Created On Jul 02, 2012 Delivered On Jul 11, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 120 ordinary shares of 1.00 each all dividends, distribution and other income paid or payable.see form. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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