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CCG WEST LIMITED

Company number SC289237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2015 4.26(Scot) Return of final meeting of voluntary winding up
30 Dec 2015 4.17(Scot) Notice of final meeting of creditors
30 Mar 2015 AD01 Registered office address changed from C/O Active Corporate Audit Llp Dundas Business Centre 38 - 40 New City Road Glasgow G4 9JT to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 30 March 2015
30 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-24
10 Jun 2014 CERTNM Company name changed curious cg LIMITED\certificate issued on 10/06/14
  • RES15 ‐ Change company name resolution on 2014-06-09
  • NM01 ‐ Change of name by resolution
26 Mar 2014 AP03 Appointment of Mr Stephen Burns as a secretary
26 Mar 2014 AP01 Appointment of Mr Stephen James Burns as a director
26 Mar 2014 TM01 Termination of appointment of Douglas Mcconville as a director
26 Mar 2014 TM02 Termination of appointment of Douglas Mcconville as a secretary
05 Nov 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 4
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Nov 2012 AAMD Amended accounts made up to 31 August 2011
21 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Feb 2012 AD01 Registered office address changed from C/O C/O Active Corporate Audit Llp 221 West George Street Glasgow G2 2ND United Kingdom on 27 February 2012
11 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 1
25 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
09 Aug 2011 AD01 Registered office address changed from 19 Woodvale Avenue Giffnock Glasgow G46 6RG United Kingdom on 9 August 2011
29 Jul 2011 AP03 Appointment of Mr Douglas Mcconville as a secretary
29 Jul 2011 TM02 Termination of appointment of Tanja Mcconville as a secretary
27 Jul 2011 TM01 Termination of appointment of Michael Mceleney as a director
22 Jul 2011 CERTNM Company name changed silver fern homes LIMITED\certificate issued on 22/07/11
  • RES15 ‐ Change company name resolution on 2011-07-21
  • NM01 ‐ Change of name by resolution
21 Jul 2011 AA Accounts for a dormant company made up to 31 August 2010
22 Dec 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders