CCL ENERGY GROUP LIMITED

Company number SC410196

Date	Type	Description	View / Download
11 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
10 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
27 Jul 2016	CH01	Director's details changed for Mr Paul Robert Edward Brooks on 27 July 2016	(2 pages)
04 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 30	(4 pages)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 30	(3 pages)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
16 Jul 2015	MR01	Registration of charge SC4101960002, created on 29 June 2015	(14 pages)
16 Jul 2015	466(Scot)	Alterations to floating charge SC4101960002	(26 pages)
10 Jul 2015	MR01	Registration of charge SC4101960001, created on 29 June 2015	(17 pages)
10 Jul 2015	466(Scot)	Alterations to floating charge SC4101960001	(26 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 28	(3 pages)
09 Jul 2015	AP03	Appointment of Miss Lisa Brooks as a secretary on 6 July 2015	(2 pages)
11 Jun 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
11 Jun 2015	CERTNM	Company name changed macrocom (1025) LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10	(3 pages)
11 Jun 2015	TM01	Termination of appointment of Macroberts Corporate Services Limited as a director on 10 June 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Neil Andrew Findlay Kennedy as a director on 10 June 2015	(1 page)
11 Jun 2015	AP01	Appointment of Mr Paul Robert Edward Brooks as a director on 10 June 2015	(2 pages)
11 Jun 2015	AD01	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to C/O Gordon Ferguson & Co Comac House, 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 11 June 2015	(1 page)
07 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1	(4 pages)
11 Aug 2014	TM01	Termination of appointment of Robert Burns as a director on 31 July 2014	(2 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)