CCB ELECTRICAL LIMITED

Company number SC330539

Date	Type	Description	View / Download
15 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2018	LIQ MISC	Insolvency:form 4.26(scot) Return of final meeting	(3 pages)
15 Jan 2018	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
23 Oct 2015	AD01	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 23 October 2015	(1 page)
22 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-16	(1 page)
15 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 10,000	(3 pages)
01 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 10,000	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
24 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 10,000	(3 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
25 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(3 pages)
25 Sep 2012	CH01	Director's details changed for Paul Riccardo Thomson on 25 September 2012	(2 pages)
25 Sep 2012	CH03	Secretary's details changed for Mrs Rosalind Margaret Munro on 25 September 2012	(1 page)
10 May 2012	AD01	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 10 May 2012	(1 page)
22 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
13 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(4 pages)
13 Sep 2011	CH01	Director's details changed for Paul Riccardo Thomson on 6 September 2011	(2 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
10 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(4 pages)
10 Sep 2010	CH01	Director's details changed for Paul Riccardo Thomson on 6 September 2010	(2 pages)
17 Sep 2009	363a	Return made up to 06/09/09; full list of members	(3 pages)
14 Jul 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
03 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)