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Company Information for

CCB ELECTRICAL LIMITED

GLASGOW, G2 2BX,
Company Registration Number
SC330539
Private Limited Company
Dissolved

Dissolved 2018-04-15

Company Overview

About Ccb Electrical Ltd
CCB ELECTRICAL LIMITED was founded on 2007-09-06 and had its registered office in Glasgow. The company was dissolved on the 2018-04-15 and is no longer trading or active.

Key Data
Company Name
CCB ELECTRICAL LIMITED
 
Legal Registered Office
GLASGOW
G2 2BX
Other companies in G1
 
Filing Information
Company Number SC330539
Date formed 2007-09-06
Country 
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: 2018-05-31 14:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCB ELECTRICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of CCB ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND MARGARET MUNRO
Company Secretary 2007-09-06
PAUL RICCARDO THOMSON
Director 2007-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2007-09-06 2007-09-06
STEPHEN MABBOTT LTD.
Director 2007-09-06 2007-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALIND MARGARET MUNRO CBL INVESTMENTS LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Active
ROSALIND MARGARET MUNRO LEMAY INVESTMENTS LIMITED Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
ROSALIND MARGARET MUNRO INTERACT INTERIORS LIMITED Company Secretary 2000-05-26 CURRENT 1997-05-28 Active
ROSALIND MARGARET MUNRO CRAWFORD LEMAY LIMITED Company Secretary 1991-02-28 CURRENT 1991-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-15LIQ MISCINSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING
2018-01-154.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM C/O ROBB FERGUSON 5 OSWALD STREET GLASGOW G1 4QR
2015-10-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-15AR0106/09/15 FULL LIST
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-01AR0106/09/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-24AR0106/09/13 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-25AR0106/09/12 FULL LIST
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICCARDO THOMSON / 25/09/2012
2012-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND MARGARET MUNRO / 25/09/2012
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 5 OSWALD STREET GLASGOW G1 4QR
2011-12-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-13AR0106/09/11 FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICCARDO THOMSON / 06/09/2011
2010-10-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-10AR0106/09/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICCARDO THOMSON / 06/09/2010
2009-09-17363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-07-14225CURREXT FROM 30/09/2009 TO 31/12/2009
2009-07-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-06-28410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-31287REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 26 CARMYLE AVENUE GLASGOW G32 8HJ
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288aNEW SECRETARY APPOINTED
2007-10-1188(2)RAD 06/09/07--------- £ SI 9999@1=9999 £ IC 1/10000
2007-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-12288bDIRECTOR RESIGNED
2007-09-12288bSECRETARY RESIGNED
2007-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to CCB ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-12-01
Appointment of Liquidators2015-10-20
Resolutions for Winding-up2015-10-20
Meetings of Creditors2015-10-09
Fines / Sanctions
No fines or sanctions have been issued against CCB ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-12-22 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2008-06-28 Outstanding CLYDESDALE BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of CCB ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCB ELECTRICAL LIMITED
Trademarks
We have not found any records of CCB ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCB ELECTRICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as CCB ELECTRICAL LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where CCB ELECTRICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CCB ELECTRICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-07-0184149000Parts 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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCCB ELECTRICAL LIMITEDEvent Date2015-10-16
I . Scott McGregor , Grainger Corporate Rescue & Recovery , Glasgow, G2 2BX :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCCB ELECTRICAL LIMITEDEvent 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 TypeResolutions for Winding-up
Defending partyCCB ELECTRICAL LIMITEDEvent 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCB ELECTRICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCB ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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