Company NameCc South Ltd
DirectorAlistair Campbell
Company StatusActive
Company NumberSC542277
CategoryPrivate Limited Company
Incorporation Date9 August 2016(7 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Directors

Director NameAlistair Campbell
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2016(same day as company formation)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address17 Craigfern Drive Blanefield
Glasgow
G63 9DP
Scotland
Secretary NameFinlay McPherson
StatusResigned
Appointed09 August 2016(same day as company formation)
RoleCompany Director
Correspondence AddressKillearn Mill Killearn
Glasgow
G63 9LQ
Scotland
Director NameMr Nicholas Coleman
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2020(3 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 27 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKillearn Mill Killearn
Glasgow
G63 9LQ
Scotland

Location

Registered AddressKillearn Mill
Killearn
Glasgow
G63 9LQ
Scotland
ConstituencyStirling
WardForth and Endrick
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return8 August 2023 (8 months, 2 weeks ago)
Next Return Due22 August 2024 (3 months, 4 weeks from now)

Filing History

22 September 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
31 August 2020Micro company accounts made up to 31 August 2019 (4 pages)
15 June 2020Notification of Nicholas Coleman as a person with significant control on 14 July 2017 (2 pages)
15 June 2020Appointment of Mr Nicholas Coleman as a director on 8 June 2020 (2 pages)
15 June 2020Change of details for Mr Alistair Campbell as a person with significant control on 14 July 2017 (2 pages)
15 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
3 June 2019Micro company accounts made up to 31 August 2018 (4 pages)
27 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
25 April 2018Micro company accounts made up to 31 August 2017 (2 pages)
24 April 2018Termination of appointment of Finlay Mcpherson as a secretary on 24 April 2018 (1 page)
16 August 2017Confirmation statement made on 8 August 2017 with updates (4 pages)
16 August 2017Confirmation statement made on 8 August 2017 with updates (4 pages)
20 July 2017Statement of capital following an allotment of shares on 20 July 2017
  • GBP 300
(3 pages)
20 July 2017Statement of capital following an allotment of shares on 20 July 2017
  • GBP 300
(3 pages)
16 August 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
16 August 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
9 August 2016Incorporation
Statement of capital on 2016-08-09
  • GBP 1
(26 pages)
9 August 2016Incorporation
Statement of capital on 2016-08-09
  • GBP 1
(26 pages)