C & G DEVELOPMENTS (SCOTLAND) LTD

Overview

Company Name	C & G DEVELOPMENTS (SCOTLAND) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC495839
Jurisdiction	Scotland
Date of Creation	Jan 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C & G DEVELOPMENTS (SCOTLAND) LTD?

Development of building projects (41100) / Construction

Where is C & G DEVELOPMENTS (SCOTLAND) LTD located?

Registered Office Address	1 Dalmation House Spott Road EH42 1LE Dunbar East Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for C & G DEVELOPMENTS (SCOTLAND) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for C & G DEVELOPMENTS (SCOTLAND) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for C & G DEVELOPMENTS (SCOTLAND) LTD?

Filings

Date

Description

Document

Type

Feb 18, 2025

Confirmation statement made on Jan 23, 2025 with no updates

3 pages

CS01

Sep 02, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Feb 06, 2024

Confirmation statement made on Jan 23, 2024 with no updates

3 pages

CS01

Sep 21, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Feb 01, 2023

Confirmation statement made on Jan 23, 2023 with no updates

3 pages

CS01

Oct 07, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Feb 04, 2022

Confirmation statement made on Jan 23, 2022 with no updates

3 pages

CS01

Nov 08, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Feb 04, 2021

Confirmation statement made on Jan 23, 2021 with updates

4 pages

CS01

Feb 04, 2021

Change of details for Mr Callum Brian Porteous as a person with significant control on Jan 23, 2021

2 pages

PSC04

Nov 26, 2020

Total exemption full accounts made up to Apr 05, 2020

10 pages

Feb 26, 2020

Confirmation statement made on Jan 23, 2020 with updates

4 pages

CS01

Jan 30, 2020

Director's details changed for Mr Graeme Rturnbull on Sep 05, 2019

2 pages

CH01

Jan 29, 2020

Change of details for Mr Graeme Robert Turnbull as a person with significant control on Sep 05, 2019

2 pages

PSC04

Dec 28, 2019

Total exemption full accounts made up to Apr 05, 2019

8 pages

Feb 26, 2019

Confirmation statement made on Jan 23, 2019 with updates

4 pages

CS01

Dec 07, 2018

Total exemption full accounts made up to Apr 05, 2018

8 pages

Jan 26, 2018

Confirmation statement made on Jan 23, 2018 with updates

4 pages

CS01

Jan 04, 2018

Total exemption full accounts made up to Apr 05, 2017

8 pages

Jan 25, 2017

Confirmation statement made on Jan 23, 2017 with updates

6 pages

CS01

Nov 01, 2016

Total exemption small company accounts made up to Apr 05, 2016

6 pages

Sep 28, 2016

Previous accounting period extended from Jan 31, 2016 to Apr 05, 2016

3 pages

AA01

Jan 27, 2016

Annual return made up to Jan 23, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2016	Statement of capital on Jan 27, 2016 Capital: GBP 1,000	SH01

Mar 16, 2015

Director's details changed for Mr Graeme Rturnbull on Mar 16, 2015

2 pages

CH01

Jan 23, 2015

Incorporation

30 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2015	Statement of capital on Jan 23, 2015 Capital: GBP 1,000	SH01
incorporation	Jan 23, 2015	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of C & G DEVELOPMENTS (SCOTLAND) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PORTEOUS, Callum Brian North Road EH42 1LE Dunbar Lethendry East Lothian United Kingdom	Jan 23, 2015		Director	North Road EH42 1LE Dunbar Lethendry East Lothian United Kingdom		United Kingdom	British	1983-7	Director	122474620003
RTURNBULL, Graeme 5a Viewforth EH42 1AX Dunbar Oakmont East Lothian Scotland	Jan 23, 2015		Director	5a Viewforth EH42 1AX Dunbar Oakmont East Lothian Scotland		Scotland	British	1965-5	Director	194366630003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C & G DEVELOPMENTS (SCOTLAND) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Callum Brian Porteous North Road EH42 1LE Dunbar Lethendry East Lothian United Kingdom	Apr 06, 2016	North Road EH42 1LE Dunbar Lethendry East Lothian United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Graeme Robert Turnbull 5a Viewforth EH42 1AX Dunbar Oakmont East Lothian Scotland	Apr 06, 2016	5a Viewforth EH42 1AX Dunbar Oakmont East Lothian 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.

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.
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