CCL GLOBAL ENTERPRISES LTD.

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Company Documents

DateDescription
02/08/252 August 2025 NewSatisfaction of charge SC3432320001 in full

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31/07/2531 July 2025 NewAppointment of Miss Clare Melissa Lees as a director on 2025-07-29

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31/07/2531 July 2025 NewTermination of appointment of David Richard Cockburn as a director on 2025-07-29

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17/06/2517 June 2025 Registration of charge SC3432320002, created on 2025-06-11

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06/05/256 May 2025 Resolutions

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06/05/256 May 2025 Change of share class name or designation

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with updates

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02/12/242 December 2024 Confirmation statement made on 2024-11-17 with no updates

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27/09/2427 September 2024 Group of companies' accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-17 with no updates

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19/06/2319 June 2023 Group of companies' accounts made up to 2022-12-31

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29/05/2329 May 2023 Confirmation statement made on 2022-11-17 with no updates

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03/05/233 May 2023 Memorandum and Articles of Association

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03/05/233 May 2023 Resolutions

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03/05/233 May 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Group of companies' accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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30/07/1930 July 2019 VARYING SHARE RIGHTS AND NAMES

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03/07/193 July 2019 VARYING SHARE RIGHTS AND NAMES

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17

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04/12/184 December 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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30/11/1830 November 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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21/11/1821 November 2018 VARYING SHARE RIGHTS AND NAMES

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31/08/1831 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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02/02/182 February 2018 ADOPT ARTICLES 23/01/2018

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04/09/174 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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23/01/1723 January 2017 SECTION 175 APPROVED 24/10/2016

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23/01/1723 January 2017 DIRECTOR APPOINTED MR MARK ROBERT HUNTER GIBSON

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15/11/1615 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3432320001

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20/10/1620 October 2016 ADOPT ARTICLES 28/09/2016

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25/08/1625 August 2016 DIRECTOR APPOINTED MR DAVID RICHARD COCKBURN

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22/08/1622 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/05/16

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05/07/165 July 2016 Annual return made up to 21 May 2016 with full list of shareholders

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15/06/1615 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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23/06/1523 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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04/06/154 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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03/11/143 November 2014 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE BASTOCK / 03/11/2014

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM BASTOCK / 03/11/2014

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05/06/145 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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02/06/142 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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15/01/1415 January 2014 ARTICLES OF ASSOCIATION

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15/01/1415 January 2014 ALTER ARTICLES 20/12/2013

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02/09/132 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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29/05/1329 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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11/06/1211 June 2012 SAIL ADDRESS CREATED

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01/06/121 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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11/05/1211 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/05/1123 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/06/1025 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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27/04/1027 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/04/1027 April 2010 DIRECTOR APPOINTED ALISON JANE BRUCE LOUDON

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20/01/1020 January 2010 24/09/09 STATEMENT OF CAPITAL GBP 5000

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20/01/1020 January 2010 SHARE AGREEMENT OTC

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03/07/093 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM DASTOCK / 01/06/2009

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03/07/093 July 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE BASTOCK / 01/06/2009

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12/06/0912 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/06/0823 June 2008 CURRSHO FROM 31/05/2009 TO 30/11/2008

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23/06/0823 June 2008 SECRETARY APPOINTED DEBBIE BASTOCK

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS

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23/06/0823 June 2008 DIRECTOR APPOINTED CALLUM DASTOCK

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30/05/0830 May 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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30/05/0830 May 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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30/05/0830 May 2008 ADOPT MEM AND ARTS 21/05/2008

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21/05/0821 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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