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C.C. MAINTENANCE LTD

C.C. MAINTENANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC.C. MAINTENANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC578006
    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. MAINTENANCE LTD?

    • Repair of other equipment (33190) / Manufacturing

    Where is C.C. MAINTENANCE LTD located?

    Registered Office Address
    20 Murrayshall Road
    FK7 0HF Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.C. MAINTENANCE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for C.C. MAINTENANCE LTD?

    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

    		1 pagesDS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 21, 2018 with updates

    		4 pagesCS01

    Cessation of Codir Limited as a person with significant control on Oct 04, 2017

    		1 pagesPSC07

    Notification of Colin Campbell as a person with significant control on Oct 04, 2017

    		2 pagesPSC01

    Registered office address changed from 90 Alexander Mcleod Place Fallin Stirling FK7 7HP Scotland to 20 Murrayshall Road Stirling FK7 0HF on Jan 18, 2018

    		1 pagesAD01

    Appointment of Mr Colin Campbell as a director on Oct 04, 2017

    		2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 90 Alexander Mcleod Place Fallin Stirling FK7 7HP on Oct 04, 2017

    		1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Oct 04, 2017

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Oct 04, 2017

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Oct 04, 2017

    		1 pagesTM02

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2017

    Statement of capital on Oct 04, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of C.C. MAINTENANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Colin
    Murrayshall Road
    FK7 0HF Stirling
    20
    Scotland
    		Director
    Murrayshall Road
    FK7 0HF Stirling
    20
    Scotland
    		ScotlandBritishOperations Manager238647770001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.C. MAINTENANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Oct 04, 2017
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Colin Campbell
    Murrayshall Road
    FK7 0HF Stirling
    20
    Scotland
    		Oct 04, 2017
    Murrayshall Road
    FK7 0HF Stirling
    20
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0