C C G (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Cessation of Alastair George Watt Wylie as a person with significant control on 2024-10-14 |
| 04/04/254 April 2025 | Notification of Laxdale Holdings Limited as a person with significant control on 2024-10-14 |
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Appointment of Mr David James Alexander Wylie as a director on 2024-10-14 |
| 18/04/2418 April 2024 | Satisfaction of charge 1 in full |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 30/12/2230 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 29/12/2129 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 23/12/1423 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/09/1424 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 27/12/1327 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 24/12/1224 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 22/09/1122 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/09/0418 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 26/09/0326 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | COMPANY NAME CHANGED CAMPBELL CONSTRUCTION GROUP LIMI TED CERTIFICATE ISSUED ON 09/07/03; RESOLUTION PASSED ON 04/07/03 |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: BALLANTINE HOUSE 168 WEST GEORGE STREET GLASGOW G2 2PT |
| 27/02/0327 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | COMPANY NAME CHANGED D CAMPBELL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/07/02; RESOLUTION PASSED ON 27/06/02 |
| 31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 14/10/9914 October 1999 | � NC 1000/200000 28/01/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 26/02/9926 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/02/9923 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/02/995 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 07/09/987 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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