CCL COMPONENTS LTD.
Company number SC180630 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 8 Oct 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-14 with updates · 4 pages | View document |
| 4 Oct 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 14 Nov 2023 | Appointment of Mr David Murdoch as a director on 2023-11-14 · 2 pages | View document |
| 22 Aug 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 4 Oct 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 8 Feb 2022 | Change of details for Ccl Energy Group Limited as a person with significant control on 2021-12-31 · 2 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 17 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM C/O GORDON FERGUSON & CO COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT EDWARD BROOKS / 30/06/2016 | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1806300009 | View document |
| 9 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1806300008 | View document |
| 16 Jul 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1806300008 | View document |
| 10 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1806300007 | View document |
| 10 Jul 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1806300007 | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDRY | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOBBS | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 26/07/2013 | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MR PAUL ROBERT EDWARD BROOKS | View document |
| 22 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1806300006 | View document |
| 24 Jan 2013 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 24 Jan 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 1 CAIRN COURT EAST KILBRIDE GLASGOW G74 4NB SCOTLAND | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BROOKS / 14/11/2012 | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 14/11/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BROOKS / 25/11/2011 | View document |
| 25 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS HENDRY / 14/11/2011 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOBBS / 14/11/2011 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 25/11/2011 | View document |
| 25 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 14/11/2011 | View document |
| 24 Nov 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM UNIT 22, 70 QUEEN ELIZABETH AVENUE, HILLINGTON BUSINESS PARK, GLASGOW G52 4NQ | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED KENNETH HOBBS | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED ROBERT DOUGLAS HENDRY | View document |
| 3 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT BROOKS / 14/11/2009 · 2 pages | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BROOKS / 14/11/2009 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 14/11/2009 | View document |
| 3 Mar 2010 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 70 QUEEN ELIZABETH AVENUE HILLINGTON GLASGOW G52 4NQ | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Dec 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 117 CADZOW STREET HAMILTON LANARKSHIRE ML3 6JA | View document |
| 13 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2003 | DIRECTOR RESIGNED | View document |
| 6 Dec 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | COMPANY NAME CHANGED CRYSTAL CONNECT LIMITED CERTIFICATE ISSUED ON 11/01/02 | View document |
| 12 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Jan 2001 | S366A DISP HOLDING AGM 30/10/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 30 Dec 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 15 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | DIRECTOR RESIGNED | View document |
| 1 May 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 1 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: UNIT 16 6 HARMONY ROW GLASGOW G51 3BA | View document |
| 10 Dec 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 19 HILLINGTON GARDENS GLASGOW G52 2TP | View document |
| 10 Dec 1997 | DIRECTOR RESIGNED | View document |
| 10 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1997 | SECRETARY RESIGNED | View document |
| 10 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |