CCG (UK) Limited

Company Name	CCG (UK) Limited
Company Status	Active
Company Number	SC161665
Category	Private Limited Company
Incorporation Date	10 November 1995(28 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Miss Jodi Lea
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(22 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Mr Robin Ronald Mills
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Uk & Ireland HR Director
Country of Residence	England
Correspondence Address	Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhill Business Park Westhill Aberdeenshire AB32 6FL Scotland

Director Name	Mr Gareth Jonathan Sharpe
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(25 years, 12 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Secretary Name	Compass Secretaries Limited (Corporation)
Status	Current
Appointed	24 December 2008(13 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Francis Joseph Bell
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Role	Company Chairman
Correspondence Address	Provan St Margarets Drive Dunblane Perthshire FK15 0DP Scotland

Director Name	Hugh John Workman
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	11 Lochend Crescent Bearsden Glasgow Lanarkshire G61 1EA Scotland

Secretary Name	Hugh John Workman
Nationality	British
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	11 Lochend Crescent Bearsden Glasgow Lanarkshire G61 1EA Scotland

Director Name	Peter Dennis Kelly
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 September 1997)
Role	Managing Director
Correspondence Address	167 Plough Way South Docks Marina London SE16 1FN

Director Name	Lindsay Gordon Tocher
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 1997)
Role	Catering Director
Correspondence Address	Anvil Cottage Burnhervie Inverurie Aberdeenshire AB51 5JR Scotland

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 10 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Director Name	Mr Donald Andrew Davenport
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 10 January 1997)
Role	Caterer
Correspondence Address	Haywards The Avenue Bucklebury Reading Berkshire RG7 6NA

Director Name	Keith James Wilson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	The Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Christopher John Rodney Page
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 11 February 2000)
Role	Company Director
Correspondence Address	West Bank 31 Church Road Sneyd Park Bristol Avon BS5 9LU

Secretary Name	Keith James Wilson
Nationality	British
Status	Resigned
Appointed	02 February 1996(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 11 February 2000)
Role	Company Director
Correspondence Address	The Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Alastair Dunbar Storey
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 11 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Andrew Michael Robertson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 2000)
Role	Director Of Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Westfield House Highfields Westoning Hertfordshire MK45 5EN

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	01 November 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	29 September 2000(4 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Timothy Charles Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Peter John Maguire
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2011)
Role	Director Of Property & Insurance
Country of Residence	England
Correspondence Address	75 High Street Hampton In Arden Solihull B92 0AE

Director Name	Mr Neil Reynolds Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Oaks 11 Stoneyfields Farnham Surrey GU9 8DU

Director Name	Mr Paul Anthony Galvin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(15 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ

Director Name	Mr Roger Arthur Downing
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(16 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Mrs Alison Jane Henriksen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2017(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Mr Michael James Owen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(22 years, 5 months after company formation)
Appointment Duration	4 months (resigned 03 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Carden Place Aberdeen Aberdeenshire AB10 1UR Scotland

Director Name	Ms Kate Dunham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(23 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Mrs Sarah Jane Sergeant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(24 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Compass Food Services Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(4 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 December 2008)
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ

Contact

Website	hafele.co.uk

Location

Registered Address	Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhill Business Park Westhill Aberdeenshire AB32 6FL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	5 other UK companies use this postal address

Shareholders

11m at £1	Compass Services, Uk & Ireland LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

10 February 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
6 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
7 February 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
3 February 2020	Termination of appointment of Kate Dunham as a director on 31 January 2020 (1 page)
4 December 2019	Appointment of Mrs Sarah Jane Sergeant as a director on 1 December 2019 (2 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
1 March 2019	Appointment of Kate Dunham as a director on 1 February 2019 (2 pages)
1 March 2019	Termination of appointment of Alison Jane Henriksen as a director on 1 February 2019 (1 page)
13 September 2018	Appointment of Jodi Lea as a director on 3 September 2018 (2 pages)
13 September 2018	Registered office address changed from 13 Carden Place Aberdeen Aberdeenshire AB10 1UR to Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhill Business Park Westhill Aberdeenshire AB32 6FL on 13 September 2018 (1 page)
11 September 2018	Termination of appointment of Michael James Owen as a director on 3 September 2018 (1 page)
2 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
2 July 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
10 May 2018	Termination of appointment of Roger Arthur Downing as a director on 30 April 2018 (1 page)
10 May 2018	Appointment of Mr Michael James Owen as a director on 30 April 2018 (2 pages)
8 January 2018	Appointment of Alison Jane Henriksen as a director on 30 December 2017 (2 pages)
5 January 2018	Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017 (1 page)
4 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
12 May 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
12 May 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
29 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 11,000,002 (5 pages)
29 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 11,000,002 (5 pages)
29 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 11,000,002 (5 pages)
30 July 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
30 July 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
11 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 11,000,002 (5 pages)
11 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 11,000,002 (5 pages)
11 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 11,000,002 (5 pages)
6 June 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
6 June 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 11,000,002 (5 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 11,000,002 (5 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 11,000,002 (5 pages)
10 April 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
10 April 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
4 February 2013	Director's details changed for Mr Paul Anthony Galvin on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr Paul Anthony Galvin on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr Paul Anthony Galvin on 4 February 2013 (2 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
20 April 2012	Full accounts made up to 30 September 2011 (13 pages)
20 April 2012	Full accounts made up to 30 September 2011 (13 pages)
20 December 2011	Appointment of Roger Arthur Downing as a director (2 pages)
20 December 2011	Appointment of Roger Arthur Downing as a director (2 pages)
20 December 2011	Termination of appointment of Peter Maguire as a director (1 page)
20 December 2011	Termination of appointment of Peter Maguire as a director (1 page)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
12 April 2011	Full accounts made up to 30 September 2010 (13 pages)
12 April 2011	Full accounts made up to 30 September 2010 (13 pages)
12 January 2011	Appointment of Paul Anthony Galvin as a director (2 pages)
12 January 2011	Appointment of Paul Anthony Galvin as a director (2 pages)
12 January 2011	Termination of appointment of Neil Smith as a director (1 page)
12 January 2011	Appointment of Paul Anthony Galvin as a director (2 pages)
12 January 2011	Appointment of Paul Anthony Galvin as a director (2 pages)
12 January 2011	Termination of appointment of Neil Smith as a director (1 page)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
28 May 2010	Full accounts made up to 30 September 2009 (14 pages)
28 May 2010	Full accounts made up to 30 September 2009 (14 pages)
12 March 2010	Director's details changed for Mr Neil Reynolds Smith on 5 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr Neil Reynolds Smith on 5 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr Neil Reynolds Smith on 5 January 2010 (2 pages)
3 August 2009	Return made up to 01/08/09; full list of members (3 pages)
3 August 2009	Return made up to 01/08/09; full list of members (3 pages)
4 June 2009	Full accounts made up to 30 September 2008 (14 pages)
4 June 2009	Full accounts made up to 30 September 2008 (14 pages)
23 February 2009	Secretary appointed compass secretaries LIMITED (1 page)
23 February 2009	Appointment terminated director compass food services LIMITED (1 page)
23 February 2009	Appointment terminated director and secretary timothy mason (1 page)
23 February 2009	Director appointed neil reynolds smith (1 page)
23 February 2009	Appointment terminated director and secretary timothy mason (1 page)
23 February 2009	Appointment terminated director compass food services LIMITED (1 page)
23 February 2009	Director appointed neil reynolds smith (1 page)
23 February 2009	Secretary appointed compass secretaries LIMITED (1 page)
23 February 2009	Director appointed peter john maguire (1 page)
23 February 2009	Director appointed peter john maguire (1 page)
7 October 2008	Resolutions RES13 ‐ Sections 171 to 177 2006 ca 01/10/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Sections 171 to 177 2006 ca 01/10/2008 (1 page)
6 October 2008	Return made up to 01/10/08; full list of members (3 pages)
6 October 2008	Return made up to 01/10/08; full list of members (3 pages)
18 June 2008	Full accounts made up to 30 September 2007 (14 pages)
18 June 2008	Full accounts made up to 30 September 2007 (14 pages)
8 November 2007	Return made up to 01/10/07; full list of members (2 pages)
8 November 2007	Return made up to 01/10/07; full list of members (2 pages)
2 July 2007	Full accounts made up to 30 September 2006 (16 pages)
2 July 2007	Full accounts made up to 30 September 2006 (16 pages)
23 October 2006	Return made up to 01/10/06; full list of members (2 pages)
23 October 2006	Return made up to 01/10/06; full list of members (2 pages)
17 July 2006	Full accounts made up to 30 September 2005 (13 pages)
17 July 2006	Full accounts made up to 30 September 2005 (13 pages)
10 March 2006	New director appointed (1 page)
10 March 2006	New director appointed (1 page)
31 October 2005	Return made up to 01/10/05; full list of members (2 pages)
31 October 2005	Return made up to 01/10/05; full list of members (2 pages)
10 August 2005	Full accounts made up to 30 September 2004 (12 pages)
10 August 2005	Full accounts made up to 30 September 2004 (12 pages)
27 October 2004	Return made up to 01/10/04; full list of members (2 pages)
27 October 2004	Return made up to 01/10/04; full list of members (2 pages)
4 August 2004	Full accounts made up to 30 September 2003 (13 pages)
4 August 2004	Full accounts made up to 30 September 2003 (13 pages)
8 October 2003	Return made up to 01/10/03; full list of members (2 pages)
8 October 2003	Return made up to 01/10/03; full list of members (2 pages)
8 August 2003	Full accounts made up to 30 September 2002 (13 pages)
8 August 2003	Full accounts made up to 30 September 2002 (13 pages)
12 March 2003	Return made up to 01/10/02; full list of members (2 pages)
12 March 2003	Return made up to 01/10/02; full list of members (2 pages)
11 March 2003	Registered office changed on 11/03/03 from: mitchell house 333 bath street glasgow G2 4ER (1 page)
11 March 2003	Registered office changed on 11/03/03 from: mitchell house 333 bath street glasgow G2 4ER (1 page)
5 August 2002	Full accounts made up to 30 September 2001 (15 pages)
5 August 2002	Full accounts made up to 30 September 2001 (15 pages)
30 November 2001	Return made up to 01/10/01; full list of members (5 pages)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Return made up to 01/10/01; full list of members (5 pages)
6 August 2001	Full accounts made up to 29 September 2000 (14 pages)
6 August 2001	Full accounts made up to 29 September 2000 (14 pages)
25 October 2000	Return made up to 01/10/00; full list of members (5 pages)
25 October 2000	Return made up to 01/10/00; full list of members (5 pages)
18 October 2000	New secretary appointed (4 pages)
18 October 2000	Secretary resigned (2 pages)
18 October 2000	New secretary appointed (4 pages)
18 October 2000	Secretary resigned (2 pages)
23 May 2000	Full accounts made up to 25 September 1999 (13 pages)
23 May 2000	Full accounts made up to 25 September 1999 (13 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Secretary resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
5 November 1999	Return made up to 01/10/99; full list of members (10 pages)
5 November 1999	Return made up to 01/10/99; full list of members (10 pages)
25 May 1999	Secretary's particulars changed (1 page)
25 May 1999	Secretary's particulars changed (1 page)
26 April 1999	Full accounts made up to 26 September 1998 (13 pages)
26 April 1999	Full accounts made up to 26 September 1998 (13 pages)
29 March 1999	Memorandum and Articles of Association (8 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 March 1999	Memorandum and Articles of Association (8 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1999	Return made up to 10/11/98; full list of members (6 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Return made up to 10/11/98; full list of members (6 pages)
21 January 1999	Director resigned (1 page)
20 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
20 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
20 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
29 July 1998	Full accounts made up to 26 September 1997 (13 pages)
29 July 1998	Full accounts made up to 26 September 1997 (13 pages)
13 March 1998	Registered office changed on 13/03/98 from: 77 murray place stirling FK8 1AU (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 77 murray place stirling FK8 1AU (1 page)
28 January 1998	Full accounts made up to 30 September 1996 (16 pages)
28 January 1998	Full accounts made up to 30 September 1996 (16 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
5 December 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
20 January 1997	Return made up to 10/11/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Return made up to 10/11/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
29 November 1996	Registered office changed on 29/11/96 from: 30 george square glasgow G2 1EG (1 page)
29 November 1996	Registered office changed on 29/11/96 from: 30 george square glasgow G2 1EG (1 page)
12 June 1996	New director appointed (3 pages)
12 June 1996	New director appointed (3 pages)
15 February 1996	Â£ nc 10000/25000000 31/01/96 (1 page)
15 February 1996	New director appointed (3 pages)
15 February 1996	Â£ nc 10000/25000000 31/01/96 (1 page)
15 February 1996	Ad 02/02/96--------- Â£ si 11000000@1=11000000 Â£ ic 2/11000002 (2 pages)
15 February 1996	New secretary appointed;new director appointed (3 pages)
15 February 1996	New director appointed (3 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	New director appointed (3 pages)
15 February 1996	New secretary appointed;new director appointed (3 pages)
15 February 1996	New director appointed (3 pages)
15 February 1996	New director appointed (3 pages)
15 February 1996	New director appointed (3 pages)
15 February 1996	Ad 02/02/96--------- Â£ si 11000000@1=11000000 Â£ ic 2/11000002 (2 pages)
17 January 1996	Accounting reference date notified as 30/09 (1 page)
17 January 1996	Accounting reference date notified as 30/09 (1 page)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
1 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
1 December 1995	Memorandum and Articles of Association (24 pages)
1 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
1 December 1995	Memorandum and Articles of Association (24 pages)
23 November 1995	New director appointed (4 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	New secretary appointed;new director appointed (2 pages)
23 November 1995	Registered office changed on 23/11/95 from: 24 great king street edinburgh EH3 6QN (1 page)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	New director appointed (4 pages)
23 November 1995	New secretary appointed;new director appointed (2 pages)
23 November 1995	Registered office changed on 23/11/95 from: 24 great king street edinburgh EH3 6QN (1 page)
22 November 1995	Director resigned (4 pages)
22 November 1995	Director resigned (4 pages)
14 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 November 1995	Incorporation (34 pages)
10 November 1995	Incorporation (34 pages)

CCG (UK) Limited

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Contact Data Scotland