CCHMG LTD

Overview

Company Name	CCHMG LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC501557
Jurisdiction	Scotland
Date of Creation	Mar 25, 2015
Date of Cessation	Jan 24, 2023

Summary

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

What is the purpose of CCHMG LTD?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is CCHMG LTD located?

Registered Office Address	Terston House 1 Huly Hill Road Newbridge EH28 8PH Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CCHMG LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CCHMG LTD?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 05, 2022	Termination of appointment of William James Rooney as a director on Dec 01, 2022	1 pages	TM01

Nov 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 28, 2022	Application to strike the company off the register	3 pages	DS01

Sep 05, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 25, 2022 with updates	5 pages	CS01

Dec 17, 2021	Registered office address changed from Unit 3 & 4 Newbridge Industrial Estate Cliftonhall Road Newbridge Midlothian EH28 8PW Scotland to Terston House 1 Huly Hill Road Newbridge Edinburgh EH28 8PH on Dec 17, 2021	1 pages	AD01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

May 11, 2021	Termination of appointment of Connor William Henderson as a director on Apr 28, 2021	1 pages	TM01

Mar 25, 2021	Confirmation statement made on Mar 25, 2021 with updates	5 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 25, 2020 with updates	5 pages	CS01

Feb 19, 2020	Director's details changed for Mr Connor William Henderson on Feb 19, 2020	2 pages	CH01

Feb 19, 2020	Change of details for Mr Connor William Henderson as a person with significant control on Jul 01, 2016	2 pages	PSC04

Sep 13, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 25, 2019 with updates	5 pages	CS01

Sep 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Aug 31, 2018	Registered office address changed from 16/4 (1F) Timber Bush Edinburgh EH6 6QH Scotland to Unit 3 & 4 Newbridge Industrial Estate Cliftonhall Road Newbridge Midlothian EH28 8PW on Aug 31, 2018	1 pages	AD01

Mar 28, 2018	Notification of Callum Robert Henderson as a person with significant control on Jul 01, 2016	2 pages	PSC01

Mar 28, 2018	Confirmation statement made on Mar 25, 2018 with updates	5 pages	CS01

Mar 28, 2018	Notification of Connor William Henderson as a person with significant control on Jul 01, 2016	2 pages	PSC01

Mar 20, 2018	Cessation of Keith Mcgregor Leisk as a person with significant control on Feb 02, 2017	1 pages	PSC07

Mar 20, 2018	Notification of Connor William Henderson as a person with significant control on Jul 01, 2016	2 pages	PSC01

Mar 20, 2018	Notification of Callum Robert Henderson as a person with significant control on Jul 01, 2016	2 pages	PSC01

Feb 09, 2018	Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

View All Filings

Who are the officers of CCHMG LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Ian Newbridge EH28 8PH Edinburgh Terston House 1 Huly Hill Road Scotland	Jul 20, 2017		Secretary	Newbridge EH28 8PH Edinburgh Terston House 1 Huly Hill Road Scotland				236266280001
HENDERSON, Callum Robert Newbridge EH28 8PH Edinburgh Terston House 1 Huly Hill Road Scotland	Mar 25, 2015		Director	Newbridge EH28 8PH Edinburgh Terston House 1 Huly Hill Road Scotland	United Kingdom	British	1986-4	115794160004
HENDERSON, Connor William Cliftonhall Road EH28 8PW Newbridge Unit 3 & 4 Newbridge Industrial Estate Midlothian Scotland	Mar 25, 2015	Apr 28, 2021	Director	Cliftonhall Road EH28 8PW Newbridge Unit 3 & 4 Newbridge Industrial Estate Midlothian Scotland	Scotland	British	1989-10	166217370003
ROONEY, William James Newbridge EH28 8PH Edinburgh Terston House 1 Huly Hill Road Scotland	Jul 20, 2017	Dec 01, 2022	Director	Newbridge EH28 8PH Edinburgh Terston House 1 Huly Hill Road Scotland	Scotland	British	1973-6	236256360001
TEADER, Alan James Timberbush EH6 6QH Edinburgh 16/4 United Kingdom	Mar 25, 2015	Sep 19, 2016	Director	Timberbush EH6 6QH Edinburgh 16/4 United Kingdom	United Kingdom	British	1982-12	196207120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCHMG LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Mcgregor Leisk Ettrick Valley TD7 5HU Selkirk Thirlestane Cottage Scotland	Feb 01, 2017	Ettrick Valley TD7 5HU Selkirk Thirlestane Cottage Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Connor William Henderson Newbridge EH28 8PH Edinburgh 1 Huly Hill Road Scotland	Jul 01, 2016	Newbridge EH28 8PH Edinburgh 1 Huly Hill Road 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Callum Robert Henderson Newbridge EH28 8PH Edinburgh 1 Huly Hill Road Scotland	Jul 01, 2016	Newbridge EH28 8PH Edinburgh 1 Huly Hill Road Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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