Dissolved 2018-04-15
Company Information for CCB ELECTRICAL LIMITED
GLASGOW, G2,
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Company Registration Number
SC330539
Private Limited Company
Dissolved Dissolved 2018-04-15 |
Company Name | |
---|---|
CCB ELECTRICAL LIMITED | |
Legal Registered Office | |
GLASGOW | |
Company Number | SC330539 | |
---|---|---|
Date formed | 2007-09-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2018-04-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CCB ELECTRICAL & LIGHTING LTD | C/O SIMPLY TAX ADVISORY LTD UNIT 311, CANALOT STUDIOS 222 KENSAL ROAD LADBROKE GROVE LONDON W10 5BN | Active | Company formed on the 2023-06-26 | |
CCB ELECTRICAL LTD | 26 THE AVENUE BURWELL CAMBRIDGE CAMBRIDGESHIRE CB25 0DE | Active | Company formed on the 2023-08-15 | |
CCB ELECTRICAL CONTRACTORS LTD | 20 GLENSHEE STREET GLASGOW G31 4RU | Active | Company formed on the 2024-02-14 |
Officer | Role | Date Appointed |
---|---|---|
ROSALIND MARGARET MUNRO |
||
PAUL RICCARDO THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CBL INVESTMENTS LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
LEMAY INVESTMENTS LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
INTERACT INTERIORS LIMITED | Company Secretary | 2000-05-26 | CURRENT | 1997-05-28 | Active | |
CRAWFORD LEMAY LIMITED | Company Secretary | 1991-02-28 | CURRENT | 1991-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM C/O ROBB FERGUSON 5 OSWALD STREET GLASGOW G1 4QR | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/09/15 FULL LIST | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICCARDO THOMSON / 25/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND MARGARET MUNRO / 25/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 5 OSWALD STREET GLASGOW G1 4QR | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICCARDO THOMSON / 06/09/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICCARDO THOMSON / 06/09/2010 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 26 CARMYLE AVENUE GLASGOW G32 8HJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 06/09/07--------- £ SI 9999@1=9999 £ IC 1/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-12-01 |
Appointment of Liquidators | 2015-10-20 |
Resolutions for Winding-up | 2015-10-20 |
Meetings of Creditors | 2015-10-09 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 12,126 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 324,473 |
Creditors Due Within One Year | 2011-12-31 | £ 250,772 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCB ELECTRICAL LIMITED
Called Up Share Capital | 2012-12-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 10,000 |
Current Assets | 2012-12-31 | £ 315,224 |
Current Assets | 2011-12-31 | £ 252,383 |
Debtors | 2012-12-31 | £ 85,340 |
Debtors | 2011-12-31 | £ 185,628 |
Secured Debts | 2012-12-31 | £ 17,008 |
Secured Debts | 2011-12-31 | £ 13,829 |
Shareholder Funds | 2012-12-31 | £ 2,642 |
Shareholder Funds | 2011-12-31 | £ 22,888 |
Stocks Inventory | 2012-12-31 | £ 229,460 |
Stocks Inventory | 2011-12-31 | £ 66,500 |
Tangible Fixed Assets | 2012-12-31 | £ 24,017 |
Tangible Fixed Assets | 2011-12-31 | £ 22,183 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as CCB ELECTRICAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CCB ELECTRICAL LIMITED | Event Date | 2015-10-16 |
I . Scott McGregor , Grainger Corporate Rescue & Recovery , Glasgow, G2 2BX : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CCB ELECTRICAL LIMITED | Event Date | 1970-01-01 |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow G2 2BX on Wednesday 10 January 2018 at 10:30am for the purposes of receiving the Liquidator's account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CCB ELECTRICAL LIMITED | Event Date | |
NOTICE OF MEETING OF CREDITORS Registered Office: 05 Oswald Street, Glasgow, G1 4QR Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Friday 16 October 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. Paul Thomson : DIRECTOR : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CCB ELECTRICAL LIMITED | Event Date | |
PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS Of 16 October 2015 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 16 October 2015, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Paul Riccardo Thomson : ..................................................... : Date 16 October 2015 : Signed by Andrew Kelly , Director Lemay Investments Ltd : ..................................................... : Date 16 October 2015 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |