| Company Name | CCL Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC403602 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2011(12 years, 9 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Peter Trend Maltby |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 162-164 Upper Richmond Road Upper Richmond Road London SW15 2SL |
| Secretary Name | Mr Peter Trend Maltby |
|---|---|
| Status | Closed |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 162-164 Upper Richmond Road Putney London SW15 2SL |
Location
| Registered Address | 72 Carden Place Aberdeen AB10 1UL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Contracts Consultancy LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Peter Trend Maltby 1.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
|---|---|
| 1 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 15 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 21 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 16 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 16 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 13 March 2017 | Director's details changed for Mr Peter Trend Maltby on 13 March 2017 (2 pages) |
| 13 March 2017 | Director's details changed for Mr Peter Trend Maltby on 13 March 2017 (2 pages) |
| 28 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 16 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 28 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 September 2013 | Director's details changed for Mr Peter Trend Maltby on 30 September 2013 (2 pages) |
| 30 September 2013 | Director's details changed for Mr Peter Trend Maltby on 30 September 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 24 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 13 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 13 March 2013 | Secretary's details changed for Mr Peter Trend Maltby on 13 March 2013 (2 pages) |
| 13 March 2013 | Secretary's details changed for Mr Peter Trend Maltby on 13 March 2013 (2 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 15 July 2011 | Incorporation (23 pages) |
| 15 July 2011 | Incorporation (23 pages) |