C&G Homes (Scotland) Limited

Company Name	C&G Homes (Scotland) Limited
Company Status	Dissolved
Company Number	SC266151
Category	Private Limited Company
Incorporation Date	7 April 2004(20 years ago)
Dissolution Date	20 April 2021 (3 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr George Connell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2004(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Barnhill Drive Mearnskirk Newton Mearns Glasgow Lanarkshire G77 5FY Scotland

Director Name	Mrs Shirley Connell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2004(same day as company formation)
Role	Clerical Asst
Country of Residence	Scotland
Correspondence Address	18 Barnhill Drive Newton Mearns Glasgow G77 5FY Scotland

Director Name	Janet Gray
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	364 Hamilton Road Motherwell Lanarkshire ML1 3EG Scotland

Director Name	Robert McPherson Gray
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	364 Hamilton Road Motherwell Lanarkshire ML1 3EG Scotland

Secretary Name	Robert McPherson Gray
Nationality	British
Status	Closed
Appointed	07 April 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Mid Barrwood Road Mid Barrwood Road Kilsyth Glasgow G65 0ER Scotland

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Location

Registered Address	6 Mid Barrwood Road Mid Barrwood Road Kilsyth Glasgow G65 0ER Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Kilsyth

Shareholders

250 at £1	George Connell 25.00% Ordinary
250 at £1	Janet Gray 25.00% Ordinary
250 at £1	Robert Gray 25.00% Ordinary
250 at £1	Shirley Connell 25.00% Ordinary

Financials

Year	2014
Net Worth	£22,927
Cash	£1,155
Current Liabilities	£450

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

3 March 2014	Delivered on: 5 March 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 199 airbles street motherwell LA181569. Notification of addition to or amendment of charge. Outstanding
3 March 2014	Delivered on: 5 March 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 195 airbles street motherwell LAN58004. Notification of addition to or amendment of charge. Outstanding
3 March 2014	Delivered on: 5 March 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 169 airbles street motherwell lan 105327. notification of addition to or amendment of charge. Outstanding
26 February 2014	Delivered on: 5 March 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 March 2009	Delivered on: 27 March 2009 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 169 airbles street, motherwell. Outstanding
12 December 2008	Delivered on: 31 December 2008 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 199 airbles street, motherwell. Outstanding
6 November 2008	Delivered on: 26 November 2008 Persons entitled: Adam & Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 195 airbles street, motherwell. Outstanding
9 January 2007	Delivered on: 25 January 2007 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 103 chapel street, cleland, motherwell. Outstanding
3 March 2014	Delivered on: 5 March 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 103 chapel street motherwell LAN137086. Notification of addition to or amendment of charge. Outstanding
13 September 2004	Delivered on: 17 September 2004 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 51 cameron street, motherwell LAN35490. Outstanding

Filing History

20 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
20 April 2017	Registered office address changed from 151 Jerviston Street New Stevenston Motherwell Lanarkshire ML1 4HS Scotland to 6 Mid Barrwood Road Mid Barrwood Road Kilsyth Glasgow G65 0ER on 20 April 2017 (1 page)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 June 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 August 2015	Registered office address changed from 11 Woodlands Road Motherwell Lanarkshire ML1 2PX to 151 Jerviston Street New Stevenston Motherwell Lanarkshire ML1 4HS on 8 August 2015 (1 page)
8 August 2015	Registered office address changed from 11 Woodlands Road Motherwell Lanarkshire ML1 2PX to 151 Jerviston Street New Stevenston Motherwell Lanarkshire ML1 4HS on 8 August 2015 (1 page)
21 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (6 pages)
21 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 1,000 (6 pages)
7 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 1,000 (6 pages)
5 March 2014	Registration of charge 2661510008 (9 pages)
5 March 2014	Registration of charge 2661510010 (9 pages)
5 March 2014	Registration of charge 2661510007 (9 pages)
5 March 2014	Registration of charge 2661510009 (9 pages)
5 March 2014	Registration of charge 2661510006 (18 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
28 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
23 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
30 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 August 2010	Compulsory strike-off action has been discontinued (1 page)
11 August 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Shirley Connell on 7 April 2010 (2 pages)
11 August 2010	Director's details changed for Shirley Connell on 7 April 2010 (2 pages)
11 August 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
30 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 October 2009	Registered office address changed from Holmstil 364 Hamilton Road Motherwell ML1 3EG on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for Robert Mcpherson Gray on 26 October 2009 (1 page)
10 June 2009	Return made up to 07/04/09; full list of members (5 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 January 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 June 2008	Return made up to 07/04/08; full list of members (5 pages)
25 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
30 July 2007	Return made up to 07/04/07; full list of members (3 pages)
11 June 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
25 January 2007	Partic of mort/charge * (3 pages)
18 May 2006	Return made up to 07/04/06; full list of members (3 pages)
3 February 2006	Total exemption small company accounts made up to 30 April 2005 (13 pages)
6 May 2005	Return made up to 07/04/05; full list of members (4 pages)
17 September 2004	Partic of mort/charge * (6 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Director resigned (1 page)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New secretary appointed (2 pages)
7 April 2004	Incorporation (12 pages)

C&G Homes (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland