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C&G LEGAL & COMMERCIAL LIMITED

C&G LEGAL & COMMERCIAL LIMITED

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

    • Overview

    Company NameC&G LEGAL & COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC474053
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of C&G LEGAL & COMMERCIAL LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is C&G LEGAL & COMMERCIAL LIMITED located?

    Registered Office Address
    The Steading Little Auchnarie
    New Pitsligo
    AB43 6NX Fraserburgh
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of C&G LEGAL & COMMERCIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    C&G ENERGY CONSULTING LIMITEDApr 01, 2014Apr 01, 2014

    What are the latest accounts for C&G LEGAL & COMMERCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for C&G LEGAL & COMMERCIAL LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2025
    Next Confirmation Statement DueApr 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2024
    OverdueNo

    What are the latest filings for C&G LEGAL & COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Appointment of Ascot Drummond Secretarial Limited as a secretary on May 02, 2017

    		2 pagesAP04

    Confirmation statement made on Apr 01, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Gillian Anne Murison Crighton on Dec 02, 2014

    		2 pagesCH01

    Director's details changed for Mr Calum George Crighton on Dec 02, 2014

    		2 pagesCH01

    Certificate of change of name

    Company name changed c&g energy consulting LIMITED\certificate issued on 01/12/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 01, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2014

    		RES15

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 2
    		SH01
    incorporationApr 01, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of C&G LEGAL & COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASCOT DRUMMOND SECRETARIAL LIMITED
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    England
    		Secretary
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    England
    Identification TypeUK Limited Company
    Registration Number3742162
    		82395910001
    CRIGHTON, Calum George
    Little Auchnarie
    New Pitsligo
    AB43 6NX Fraserburgh
    The Steading
    Aberdeenshire
    Scotland
    		Director
    Little Auchnarie
    New Pitsligo
    AB43 6NX Fraserburgh
    The Steading
    Aberdeenshire
    Scotland
    		ScotlandBritishSenior Legal & Commercial Advisor186474630001
    CRIGHTON, Gillian Anne Murison
    Little Auchnarie
    New Pitsligo
    AB43 6NX Fraserburgh
    The Steading
    Aberdeenshire
    Scotland
    		Director
    Little Auchnarie
    New Pitsligo
    AB43 6NX Fraserburgh
    The Steading
    Aberdeenshire
    Scotland
    		ScotlandBritishSenior Commercial Advisor186474640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C&G LEGAL & COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Calum George Crighton
    Little Auchnarie
    New Pitsligo
    AB43 6NX Fraserburgh
    The Steading
    Aberdeenshire
    		Apr 01, 2017
    Little Auchnarie
    New Pitsligo
    AB43 6NX Fraserburgh
    The Steading
    Aberdeenshire
    		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.
    Mrs Gillian Anne Murison Crighton
    Little Auchnarie
    New Pitsligo
    AB43 6NX Fraserburgh
    The Steading
    Aberdeenshire
    		Apr 01, 2017
    Little Auchnarie
    New Pitsligo
    AB43 6NX Fraserburgh
    The Steading
    Aberdeenshire
    		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