CCG MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

SC138736

Incorporation date

04/06/1992

Size

Full

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);Manufacture of builders ware of plastic (22.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1992)

09/12/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

06/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

27/12/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

07/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (3 pages)

26/04/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

08/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (26 pages)

06/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (25 pages)

05/07/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

29/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (25 pages)

07/06/2021

Appointment of Mr Bernard Rooney as a director on 2021-06-01

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

23/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (25 pages)

12/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

19/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (23 pages)

17/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (4 pages)

04/03/2019

Notification of Ccg(Holdings) Limited as a person with significant control on 2019-02-22

View PDF (2 pages)

04/03/2019

Cessation of Ccg(Scotland) Limited as a person with significant control on 2019-02-22

View PDF (1 pages)

27/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (24 pages)

08/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

17/11/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

12/07/2017

Resolutions

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

21/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (3 pages)

21/06/2016

Secretary's details changed for Mr Bernard Rooney on 2015-05-08

View PDF (1 pages)

21/06/2016

Director's details changed for Mr Alastair George Watt Wylie on 2015-05-08

View PDF (2 pages)

19/11/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

15/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

24/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (4 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

11/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

26/11/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

19/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (4 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

10/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (4 pages)

12/10/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

07/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (4 pages)

16/07/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

17/06/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

17/07/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

09/06/2008

Return made up to 04/06/08; full list of members

View PDF (3 pages)

22/12/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

11/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

20/12/2006

Certificate of change of name

View PDF (2 pages)

01/11/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

27/06/2006

Return made up to 04/06/06; full list of members

View PDF (2 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

16/06/2005

Return made up to 04/06/05; full list of members

View PDF (2 pages)

29/01/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

14/06/2004

Return made up to 04/06/04; full list of members

View PDF (6 pages)

17/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

19/06/2003

Return made up to 04/06/03; full list of members

View PDF (6 pages)

05/05/2003

Registered office changed on 05/05/03 from: 103A farmeloan road glasgow G73 1EE

View PDF (1 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

27/06/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

21/12/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

14/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

04/07/2000

Director resigned

View PDF (1 pages)

13/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

25/01/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

02/07/1999

Return made up to 04/06/99; no change of members

View PDF (4 pages)

03/02/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

02/02/1999

Director resigned

View PDF (1 pages)

26/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

19/06/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

21/12/1997

New director appointed

View PDF (2 pages)

21/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

24/06/1997

Return made up to 04/06/97; no change of members

View PDF (4 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

01/07/1996

Return made up to 04/06/96; no change of members

View PDF (4 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

28/07/1995

Return made up to 04/06/95; full list of members

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27/01/1995

Accounts for a small company made up to 1994-03-31

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14/06/1994

Return made up to 04/06/94; no change of members

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20/01/1994

Full accounts made up to 1993-03-31

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02/07/1993

Return made up to 04/06/93; full list of members

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19/01/1993

Partic of mort/charge *

View PDF (3 pages)

21/12/1992

Registered office changed on 21/12/92 from: 16-18 south annandale street glasgow G42 7LA

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21/12/1992

Accounting reference date notified as 31/03

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21/12/1992

Ad 01/12/92--------- £ si 4998@1=4998 £ ic 2/5000

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21/12/1992

Secretary resigned;new secretary appointed;director resigned

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21/12/1992

Director resigned;new director appointed

View PDF (0 pages)

20/08/1992

Secretary resigned;director resigned

View PDF (0 pages)

29/07/1992

Partic of mort/charge *

View PDF (3 pages)

05/06/1992

Director resigned;new director appointed

View PDF (0 pages)

05/06/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

05/06/1992

Registered office changed on 05/06/92 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

04/06/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wylie, Alastair George Watt	Director	01/12/1997 - Present	21
Rooney, Bernard	Director	01/06/2021 - Present	19

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CCG MANUFACTURING LIMITED

CCG MANUFACTURING LIMITED is an(a) Active company incorporated on 04/06/1992 with the registered office located at 1 Cambuslang Road, Glasgow, G32 8NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCG MANUFACTURING LIMITED?

CCG MANUFACTURING LIMITED is currently Active. It was registered on 04/06/1992 .

Where is CCG MANUFACTURING LIMITED located?

CCG MANUFACTURING LIMITED is registered at 1 Cambuslang Road, Glasgow, G32 8NB.

What does CCG MANUFACTURING LIMITED do?

CCG MANUFACTURING LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for CCG MANUFACTURING LIMITED?

The latest filing was on 09/12/2025: Full accounts made up to 2025-03-31.