CCG (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC056810

Incorporation date

05/12/1974

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1974)

19/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

09/12/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

11/02/2025

Appointment of Mr Gary Weir as a director on 2025-02-05

View PDF (2 pages)

11/02/2025

Termination of appointment of John Baggley as a director on 2025-02-05

View PDF (1 pages)

27/12/2024

Full accounts made up to 2024-03-31

View PDF (31 pages)

18/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

26/04/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

08/01/2024

Full accounts made up to 2023-03-31

View PDF (38 pages)

20/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (38 pages)

19/12/2022

Secretary's details changed for Mr Bernard Rooney on 2022-12-16

View PDF (1 pages)

19/12/2022

Director's details changed for Mr Bernard Rooney on 2022-12-16

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

29/12/2021

Full accounts made up to 2021-03-31

View PDF (35 pages)

20/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

22/03/2021

Full accounts made up to 2020-03-31

View PDF (34 pages)

23/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (4 pages)

02/12/2019

Appointment of Mr Graeme Kenneth Crawford Wylie as a director on 2019-11-15

View PDF (2 pages)

02/12/2019

Appointment of Mr John Baggley as a director on 2019-11-15

View PDF (2 pages)

02/12/2019

Appointment of Mr Stephen Ruxton as a director on 2019-11-15

View PDF (2 pages)

19/11/2019

Full accounts made up to 2019-03-31

View PDF (33 pages)

21/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

29/11/2018

Appointment of Mr David James Alexander Wylie as a director on 2018-11-23

View PDF (2 pages)

28/11/2018

Full accounts made up to 2018-03-31

View PDF (33 pages)

19/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

17/11/2017

Full accounts made up to 2017-03-31

View PDF (32 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (33 pages)

23/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

09/08/2016

Satisfaction of charge 16 in full

View PDF (7 pages)

13/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (7 pages)

04/12/2015

Termination of appointment of Gary Mcgregor as a director on 2015-11-13

View PDF (1 pages)

19/11/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

22/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (9 pages)

27/12/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

23/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (9 pages)

08/07/2013

Appointment of Mr Malcolm James Murray as a director

View PDF (2 pages)

25/01/2013

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

21/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (8 pages)

31/12/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

23/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (8 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

22/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (8 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

24/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

21/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2009

Director's details changed for Bernard Rooney on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Alastair George Watt Wylie on 2009-12-21

View PDF (2 pages)

21/12/2009

Register inspection address has been changed

View PDF (1 pages)

21/12/2009

Director's details changed for Gary Mcgregor on 2009-12-21

View PDF (2 pages)

07/01/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

23/12/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

22/12/2007

Full accounts made up to 2007-03-31

View PDF (23 pages)

20/12/2007

Return made up to 17/12/07; full list of members

View PDF (3 pages)

29/08/2007

Dec mort/charge *

View PDF (2 pages)

09/01/2007

Return made up to 17/12/06; full list of members

View PDF (3 pages)

20/12/2006

Certificate of change of name

View PDF (2 pages)

18/12/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

26/09/2006

Partic of mort/charge *

View PDF (3 pages)

05/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

Director resigned

View PDF (1 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (22 pages)

22/12/2005

Return made up to 17/12/05; full list of members

View PDF (3 pages)

29/01/2005

Full accounts made up to 2004-03-31

View PDF (24 pages)

30/12/2004

Return made up to 17/12/04; full list of members

View PDF (7 pages)

17/01/2004

Full accounts made up to 2003-03-31

View PDF (24 pages)

11/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

09/07/2003

Certificate of change of name

View PDF (2 pages)

05/05/2003

Registered office changed on 05/05/03 from: ballantine house 168 west george street glasgow G2 2PT

View PDF (1 pages)

08/04/2003

Dec mort/charge *

View PDF (4 pages)

08/04/2003

Dec mort/charge *

View PDF (4 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (23 pages)

08/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

31/12/2001

Full accounts made up to 2001-03-31

View PDF (23 pages)

23/12/2001

Return made up to 17/12/01; full list of members

View PDF (7 pages)

22/03/2001

Alterations to a floating charge

View PDF (8 pages)

21/03/2001

Partic of mort/charge *

View PDF (5 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (24 pages)

27/12/2000

Return made up to 17/12/00; full list of members

View PDF (7 pages)

30/10/2000

Partic of mort/charge *

View PDF (5 pages)

13/10/2000

Partic of mort/charge *

View PDF (5 pages)

09/10/2000

Dec mort/charge release *

View PDF (4 pages)

20/09/2000

Dec mort/charge release *

View PDF (4 pages)

04/07/2000

Director resigned

View PDF (1 pages)

25/01/2000

Full group accounts made up to 1999-03-31

View PDF (31 pages)

04/01/2000

Director resigned

View PDF (1 pages)

23/12/1999

Return made up to 17/12/99; full list of members

View PDF (8 pages)

26/05/1999

New director appointed

View PDF (2 pages)

23/02/1999

Partic of mort/charge *

View PDF (7 pages)

23/02/1999

Partic of mort/charge *

View PDF (3 pages)

03/02/1999

Declaration of assistance for shares acquisition

View PDF (7 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

Full group accounts made up to 1998-03-31

View PDF (30 pages)

30/12/1998

Return made up to 17/12/98; no change of members

View PDF (6 pages)

09/01/1998

Return made up to 17/12/97; no change of members

View PDF (6 pages)

21/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

Full group accounts made up to 1997-03-31

View PDF (30 pages)

17/11/1997

Director resigned

View PDF (1 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (30 pages)

09/01/1997

Return made up to 17/12/96; full list of members

View PDF (8 pages)

12/07/1996

Partic of mort/charge *

View PDF (5 pages)

30/01/1996

Full group accounts made up to 1995-03-31

View PDF (29 pages)

04/01/1996

Return made up to 17/12/95; no change of members

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01/02/1995

Full group accounts made up to 1994-03-31

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26/01/1995

Miscellaneous

View PDF (0 pages)

16/01/1995

Return made up to 17/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

12/07/1994

Resolutions

View PDF (0 pages)

12/07/1994

Resolutions

View PDF (0 pages)

12/07/1994

Memorandum and Articles of Association

View PDF (11 pages)

12/07/1994

Resolutions

View PDF (12 pages)

25/01/1994

Full group accounts made up to 1993-03-31

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18/01/1994

Return made up to 17/12/93; full list of members

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02/12/1993

Ad 12/11/93--------- £ si 2501@1=2501 £ ic 122894/125395

View PDF (2 pages)

19/10/1993

Certificate of change of name

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21/04/1993

£ sr 22894@1 30/01/92

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29/01/1993

Full group accounts made up to 1992-03-31

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11/01/1993

Miscellaneous

View PDF (0 pages)

11/01/1993

Resolutions

View PDF (0 pages)

11/01/1993

Resolutions

View PDF (2 pages)

11/01/1993

Return made up to 17/12/92; full list of members

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21/05/1992

Partic of mort/charge *

View PDF (0 pages)

04/02/1992

Director resigned

View PDF (0 pages)

24/12/1991

Full group accounts made up to 1991-03-31

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20/12/1991

Return made up to 17/12/91; no change of members

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18/02/1991

New director appointed

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29/01/1991

Return made up to 22/12/90; full list of members

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29/01/1991

Group accounts for a medium company made up to 1990-03-31

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12/11/1990

Secretary resigned;new secretary appointed

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13/02/1990

Memorandum and Articles of Association

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13/02/1990

Return made up to 31/12/89; full list of members

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13/02/1990

New director appointed

View PDF (3 pages)

01/02/1990

Certificate of change of name

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01/02/1990

Certificate of change of name

View PDF (2 pages)

31/01/1990

Accounts for a medium company made up to 1989-03-31

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13/02/1989

Return made up to 30/12/88; full list of members

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04/02/1989

Group accounts for a medium company made up to 1988-03-31

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01/03/1988

Return made up to 31/12/87; full list of members

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01/03/1988

Group accounts for a medium company made up to 1987-03-31

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01/03/1988

Return made up to 19/12/86; full list of members

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03/12/1987

Director resigned

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05/01/1987

Accounting reference date shortened from 30/11 to 31/03

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08/12/1986

Full accounts made up to 1985-11-30

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14/07/1986

Registered office changed on 14/07/86 from: 142 queen street glasgow

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26/08/1982

Certificate of change of name

View PDF (2 pages)

05/12/1974

Incorporation

View PDF (12 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

17/12/2026

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

See more events →

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
Baggley, John	Director	15/11/2019 - 05/02/2025	-
Rooney, Bernard	Director	01/01/1991 - Present	19
Wylie, Alastair George Watt	Director	01/01/1990 - Present	21
Wylie, David James Alexander	Director	23/11/2018 - Present	30
Murray, Malcolm James	Director	04/06/2013 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CCG (SCOTLAND) LIMITED

CCG (SCOTLAND) LIMITED is an(a) Active company incorporated on 05/12/1974 with the registered office located at 1 Cambuslang Road, Glasgow, G32 8NB. There are currently 8 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 (SCOTLAND) LIMITED?

CCG (SCOTLAND) LIMITED is currently Active. It was registered on 05/12/1974 .

Where is CCG (SCOTLAND) LIMITED located?

CCG (SCOTLAND) LIMITED is registered at 1 Cambuslang Road, Glasgow, G32 8NB.

What does CCG (SCOTLAND) LIMITED do?

CCG (SCOTLAND) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CCG (SCOTLAND) LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-17 with no updates.