Ccg (scotland) Limited

General information

Name:

Ccg (scotland) Ltd

Office Address:

1 Cambuslang Road Glasgow G32 8NB

Number: SC056810

Incorporation date: 1974-12-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Websites

c-c-g.co.uk
www.c-c-g.co.uk

Description

Data updated on:

Ccg (scotland) Limited is a Private Limited Company, that is located in 1 Cambuslang Road, Glasgow, Carmyle. The main office's zip code is G32 8NB. The firm has been working since 1974-12-05. The business Companies House Registration Number is SC056810. It switched its name two times. Up to 2006 this company has delivered its services as Campbell Construction Group but now this company is listed under the business name Ccg (scotland) Limited. The enterprise's principal business activity number is 41100 meaning Development of building projects. The business most recent accounts cover the period up to 2022-03-31 and the most current confirmation statement was filed on 2022-12-17.

C C G (scotland) Ltd is a small-sized vehicle operator with the licence number OM0013968. The firm has one transport operating centre in the country. In their subsidiary in Glasgow , 3 machines are available.

In order to satisfy their customers, the following firm is constantly led by a team of seven directors who are, amongst the rest, Graeme W., Stephen R. and John B.. Their work been of great importance to the following firm for five years. To provide support to the directors, this firm has been utilizing the skills of Bernard R. as a secretary since 1990.

  • Previous company's names
  • Ccg (scotland) Limited 2006-12-20
  • Campbell Construction Group Limited 2003-07-09
  • D. Campbell & Company Limited 1974-12-05

Company staff

Graeme W.

Role: Director

Appointed: 15 November 2019

Latest update: 17 March 2024

Stephen R.

Role: Director

Appointed: 15 November 2019

Latest update: 17 March 2024

John B.

Role: Director

Appointed: 15 November 2019

Latest update: 17 March 2024

David W.

Role: Director

Appointed: 23 November 2018

Latest update: 17 March 2024

Malcolm M.

Role: Director

Appointed: 04 June 2013

Latest update: 17 March 2024

Bernard R.

Role: Director

Appointed: 01 January 1991

Latest update: 17 March 2024

Bernard R.

Role: Secretary

Appointed: 30 September 1990

Latest update: 17 March 2024

Alastair W.

Role: Director

Appointed: 01 January 1990

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are: Ccg(Holdings) Limited owns over 3/4 of company shares. This business can be reached in Glasgow at Cambuslang Road, G32 8NB and was registered as a PSC under the reg no Sc189131.

Ccg(Holdings) Limited
Address: 1 Cambuslang Road, Glasgow, G32 8NB, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered United Kingdom
Registration number Sc189131
Notified on 1 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company Vehicle Operator Data

1 Cambuslang Road

City

Glasgow

Postal code

G32 8NB

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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