| Company Name | CCL Interiors (Scotland) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC612952 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2018(5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Andrew David Montgomery |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Unit 16 Pilots View Heron Road Belfast BT3 9HB Northern Ireland |
| Director Name | Mr Shaw Ferguson Montgomery |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Unit 16 Pilots View Heron Road Belfast BT3 9HB Northern Ireland |
| Director Name | Mr Ross John McGonigle |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2022(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 147a High Street Linlithgow EH49 7ES Scotland |
| Director Name | Mr Ross John McGonigle |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 16 Pilots View Heron Road Belfast BT3 9HB Northern Ireland |
Location
| Registered Address | Former Travis Perkins Site Hillcroft Terrace Bishopbriggs Glasgow G64 2AW Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bishopbriggs South |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Filing History
| 20 October 2023 | Accounts for a dormant company made up to 31 January 2023 (3 pages) |
|---|---|
| 19 July 2023 | Resolutions
|
| 5 July 2023 | Change of share class name or designation (2 pages) |
| 5 July 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 5 July 2023 | Confirmation statement made on 29 June 2023 with updates (5 pages) |
| 28 June 2023 | Memorandum and Articles of Association (19 pages) |
| 22 June 2023 | Appointment of Mr Ross John Mcgonigle as a director on 20 October 2022 (2 pages) |
| 21 June 2023 | Statement of capital following an allotment of shares on 20 October 2022
|
| 7 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 10 October 2022 | Accounts for a dormant company made up to 31 January 2022 (3 pages) |
| 8 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 27 October 2021 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ United Kingdom to Former Travis Perkins Site Hillcroft Terrace Bishopbriggs Glasgow G64 2AW on 27 October 2021 (1 page) |
| 25 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 30 March 2021 | Director's details changed for Mr Shaw Ferguson Montgomery on 15 October 2020 (2 pages) |
| 21 December 2020 | Confirmation statement made on 6 November 2020 with updates (5 pages) |
| 5 August 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 19 August 2019 | Current accounting period extended from 30 November 2019 to 31 January 2020 (1 page) |
| 25 April 2019 | Termination of appointment of Ross John Mcgonigle as a director on 31 January 2019 (1 page) |
| 7 November 2018 | Incorporation Statement of capital on 2018-11-07
|