CCHMG LTD
Company number SC501557 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Dec 2022 | Termination of appointment of William James Rooney as a director on 2022-12-01 · 1 page | View document |
| 8 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Oct 2022 | Application to strike the company off the register · 3 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-25 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Registered office address changed from Unit 3 & 4 Newbridge Industrial Estate Cliftonhall Road Newbridge Midlothian EH28 8PW Scotland to Terston House 1 Huly Hill Road Newbridge Edinburgh EH28 8PH on 2021-12-17 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 19/02/2020 | View document |
| 19 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 01/07/2016 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Aug 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 16/4 (1F) TIMBER BUSH EDINBURGH EH6 6QH SCOTLAND | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | View document |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM ROBERT HENDERSON | View document |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNOR WILLIAM HENDERSON | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNOR WILLIAM HENDERSON | View document |
| 20 Mar 2018 | CESSATION OF KEITH MCGREGOR LEISK AS A PSC | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM ROBERT HENDERSON | View document |
| 9 Feb 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 9 Jan 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 1 HULY HILL ROAD NEWBRIDGE EDINBURGH EH28 8PH SCOTLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROBERT HENDERSON / 19/12/2017 | View document |
| 19 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 19/12/2017 | View document |
| 19 Dec 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 16/4 TIMBERBUSH EDINBURGH EH6 6QH UNITED KINGDOM | View document |
| 1 Aug 2017 | SECRETARY APPOINTED MR IAN HENDERSON | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR WILLIAM ROONEY | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN TEADER | View document |
| 15 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |