C & C 25 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameC & C 25 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC534410
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of C & C 25 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is C & C 25 LIMITED located?

    Registered Office Address
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of C & C 25 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TURNER AND KENT LIMITEDJul 22, 2016Jul 22, 2016
    C & C 25 LIMITEDMay 04, 2016May 04, 2016

    What are the latest accounts for C & C 25 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for C & C 25 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 09, 2016

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2016

    RES15

    Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS United Kingdom to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Jul 15, 2016

    1 pagesAD01

    Termination of appointment of John Bernard Clarke as a director on May 05, 2016

    1 pagesTM01

    Termination of appointment of Ccw Business Lawyers Ltd. as a director on May 05, 2016

    1 pagesTM01

    Termination of appointment of Ccw Trustees Limited as a director on May 05, 2016

    1 pagesTM01

    Appointment of Mr John Mcgregor Dalglish as a director on May 05, 2016

    2 pagesAP01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    SH01
    incorporationMay 04, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of C & C 25 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALGLISH, John Mcgregor
    Boclair Crescent
    Bearsden
    G61 2AG Glasgow
    24
    Scotland
    Director
    Boclair Crescent
    Bearsden
    G61 2AG Glasgow
    24
    Scotland
    ScotlandBritishCompany Director358910004
    CLARKE, John Bernard
    Brighton Road
    KY15 5DH Cupar
    Kingsknowe
    Fife
    United Kingdom
    Director
    Brighton Road
    KY15 5DH Cupar
    Kingsknowe
    Fife
    United Kingdom
    United KingdomBritishNone159181830001
    CCW BUSINESS LAWYERS LTD.
    EH1 2AS Edinburgh
    1 Rutland Square
    Midlothian
    United Kingdom
    Director
    EH1 2AS Edinburgh
    1 Rutland Square
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC486233
    207776910001
    CCW TRUSTEES LIMITED
    EH1 2AS Edinburgh
    1 Rutland Square
    Midlothian
    United Kingdom
    Director
    EH1 2AS Edinburgh
    1 Rutland Square
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC256794
    207776920001

    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