CGC EOT LTD

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

    Company NameCGC EOT LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC800758
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CGC EOT LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CGC EOT LTD located?

    Registered Office Address
    Unit 3 Imperial Park West Avenue
    Linwood
    PA1 2FB Renfrewshire
    Scotland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CGC EOT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CGC EOT LTD?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for CGC EOT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    4 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Allan Muir as a director on Mar 27, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    27 pagesNEWINC

    Who are the officers of CGC EOT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Carole
    West Avenue
    Linwood
    PA1 2FB Renfrewshire
    Unit 3 Imperial Park
    Scotland
    United Kingdom
    Director
    West Avenue
    Linwood
    PA1 2FB Renfrewshire
    Unit 3 Imperial Park
    Scotland
    United Kingdom
    ScotlandBritish312745980001
    MUIR, Allan
    West Avenue
    Linwood
    PA1 2FB Renfrewshire
    Unit 3 Imperial Park
    Scotland
    United Kingdom
    Director
    West Avenue
    Linwood
    PA1 2FB Renfrewshire
    Unit 3 Imperial Park
    Scotland
    United Kingdom
    ScotlandBritish333970720001
    REILLY, Leo James
    West Avenue
    Linwood
    PA1 2FB Renfrewshire
    Unit 3 Imperial Park
    Scotland
    United Kingdom
    Director
    West Avenue
    Linwood
    PA1 2FB Renfrewshire
    Unit 3 Imperial Park
    Scotland
    United Kingdom
    ScotlandBritish281420720001

    Who are the persons with significant control of CGC EOT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leo James Reilly
    West Avenue
    Linwood
    PA1 2FB Renfrewshire
    Unit 3 Imperial Park
    Scotland
    United Kingdom
    Feb 27, 2024
    West Avenue
    Linwood
    PA1 2FB Renfrewshire
    Unit 3 Imperial Park
    Scotland
    United Kingdom
    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.
    Ms Carole Leslie
    West Avenue
    Linwood
    PA1 2FB Renfrewshire
    Unit 3 Imperial Park
    Scotland
    United Kingdom
    Feb 27, 2024
    West Avenue
    Linwood
    PA1 2FB Renfrewshire
    Unit 3 Imperial Park
    Scotland
    United Kingdom
    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.

    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