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CCL COMPONENTS LTD.

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CCL COMPONENTS LTD.

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Key Data

Status

Active

Company No.

SC180630

Incorporation date

14/11/1997

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

Registered address

1 Cairn Court, East Kilbride, Glasgow G74 4NBCopy
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Latest events (Record since 14/11/1997)
dot icon05/11/2025
Confirmation statement made on 2025-11-05 with no updates
View PDF (3 pages)
dot icon08/10/2025
Full accounts made up to 2024-12-31
View PDF (27 pages)
dot icon02/12/2024
Confirmation statement made on 2024-11-14 with updates
View PDF (4 pages)
dot icon04/10/2024
Full accounts made up to 2023-12-31
View PDF (26 pages)
dot icon08/12/2023
Confirmation statement made on 2023-11-14 with no updates
View PDF (3 pages)
dot icon14/11/2023
Appointment of Mr David Murdoch as a director on 2023-11-14
View PDF (2 pages)
dot icon22/08/2023
Full accounts made up to 2022-12-31
View PDF (25 pages)
dot icon16/12/2022
Confirmation statement made on 2022-11-14 with no updates
View PDF (3 pages)
dot icon04/10/2022
Full accounts made up to 2021-12-31
View PDF (26 pages)
dot icon11/03/2022
Appointment of Mr Crawford Wilson Gillan as a director on 2022-03-01
View PDF (2 pages)
dot icon11/03/2022
Appointment of Mrs Christine Brooks as a director on 2022-03-01
View PDF (2 pages)
dot icon08/02/2022
Change of details for Ccl Energy Group Limited as a person with significant control on 2021-12-31
View PDF (2 pages)
dot icon16/12/2021
Confirmation statement made on 2021-11-14 with no updates
View PDF (3 pages)
dot icon30/09/2021
Full accounts made up to 2020-12-31
View PDF (25 pages)
dot icon06/04/2021
Termination of appointment of Paul Robert Brooks as a secretary on 2020-12-31
View PDF (1 pages)
dot icon31/03/2021
Appointment of Mr Paul Robert Edward Brooks as a director on 2013-06-20
View PDF (2 pages)
dot icon31/03/2021
Termination of appointment of Paul Robert Edward Brooks as a director on 2020-12-31
View PDF (1 pages)
dot icon31/03/2021
Termination of appointment of Paul Robert Brooks as a director on 2020-12-31
View PDF (1 pages)
dot icon31/03/2021
Termination of appointment of Karen Brooks as a director on 2020-12-31
View PDF (1 pages)
dot icon18/01/2021
Confirmation statement made on 2020-11-14 with no updates
View PDF (3 pages)
dot icon13/12/2020
Full accounts made up to 2019-12-31
View PDF (23 pages)
dot icon26/11/2020
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon26/11/2020
Satisfaction of charge SC1806300009 in full
View PDF (1 pages)
dot icon26/11/2020
Satisfaction of charge SC1806300006 in full
View PDF (1 pages)
dot icon26/11/2020
Satisfaction of charge SC1806300007 in full
View PDF (1 pages)
dot icon13/11/2020
Registration of charge SC1806300011, created on 2020-11-10
View PDF (16 pages)
dot icon03/11/2020
Registration of charge SC1806300010, created on 2020-10-30
View PDF (18 pages)
dot icon29/10/2020
Satisfaction of charge SC1806300008 in full
View PDF (1 pages)
dot icon25/11/2019
Confirmation statement made on 2019-11-14 with no updates
View PDF (3 pages)
dot icon17/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon14/02/2019
Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 1 Cairn Court East Kilbride Glasgow G74 4NB on 2019-02-14
View PDF (1 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-14 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon22/11/2017
Confirmation statement made on 2017-11-14 with no updates
View PDF (3 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-14 with updates
View PDF (5 pages)
dot icon30/06/2016
Director's details changed for Mr Paul Robert Edward Brooks on 2016-06-30
View PDF (2 pages)
dot icon16/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (10 pages)
dot icon14/12/2015
Registration of charge SC1806300009, created on 2015-12-02
View PDF (18 pages)
dot icon09/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon16/07/2015
Registration of charge SC1806300008, created on 2015-06-29
View PDF (14 pages)
dot icon16/07/2015
Alterations to floating charge SC1806300008
View PDF (26 pages)
dot icon10/07/2015
Alterations to floating charge SC1806300007
View PDF (26 pages)
dot icon10/07/2015
Registration of charge SC1806300007, created on 2015-06-29
View PDF (17 pages)
dot icon26/06/2015
Termination of appointment of Robert Douglas Hendry as a director on 2015-06-24
View PDF (1 pages)
dot icon21/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
View PDF (6 pages)
dot icon21/11/2014
Termination of appointment of Kenneth Hobbs as a director on 2014-11-14
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon18/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon26/07/2013
Director's details changed for Mr Paul Robert Brooks on 2013-07-26
View PDF (2 pages)
dot icon20/06/2013
Appointment of Mr Paul Robert Edward Brooks as a director
View PDF (2 pages)
dot icon22/05/2013
Registration of charge 1806300006
View PDF (20 pages)
dot icon24/01/2013
Annual return made up to 2012-11-14 with full list of shareholders
View PDF (6 pages)
dot icon24/01/2013
Director's details changed for Mr Paul Robert Brooks on 2012-11-14
View PDF (2 pages)
dot icon24/01/2013
Director's details changed for Mrs Karen Brooks on 2012-11-14
View PDF (2 pages)
dot icon24/01/2013
Registered office address changed from 1 Cairn Court East Kilbride Glasgow G74 4NB Scotland on 2013-01-24
View PDF (1 pages)
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon25/11/2011
Director's details changed for Mr Paul Robert Brooks on 2011-11-25
View PDF (2 pages)
dot icon25/11/2011
Director's details changed for Mrs Karen Brooks on 2011-11-25
View PDF (2 pages)
dot icon25/11/2011
Annual return made up to 2011-11-14 with full list of shareholders
View PDF (6 pages)
dot icon25/11/2011
Director's details changed for Robert Douglas Hendry on 2011-11-14
View PDF (2 pages)
dot icon25/11/2011
Director's details changed for Kenneth Hobbs on 2011-11-14
View PDF (2 pages)
dot icon25/11/2011
Secretary's details changed for Mr Paul Robert Brooks on 2011-11-14
View PDF (1 pages)
dot icon24/11/2011
Registered office address changed from Unit 22, 70 Queen Elizabeth Avenue, Hillington Business Park, Glasgow G52 4NQ on 2011-11-24
View PDF (1 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon18/11/2010
Annual return made up to 2010-11-14 with full list of shareholders
View PDF (7 pages)
dot icon08/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon05/03/2010
Appointment of Robert Douglas Hendry as a director
View PDF (3 pages)
dot icon05/03/2010
Appointment of Kenneth Hobbs as a director
View PDF (3 pages)
dot icon03/03/2010
Annual return made up to 2009-11-14 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2010
Director's details changed for Mr Paul Robert Brooks on 2009-11-14
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for Karen Brooks on 2009-11-14
View PDF (2 pages)
dot icon03/03/2010
Secretary's details changed for Paul Robert Brooks on 2009-11-14
View PDF (2 pages)
dot icon06/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon06/04/2009
Return made up to 14/11/08; full list of members
View PDF (4 pages)
dot icon03/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon13/06/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon04/03/2008
Return made up to 14/11/07; full list of members
View PDF (4 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon13/12/2006
Return made up to 14/11/06; full list of members
View PDF (3 pages)
dot icon13/12/2006
Registered office changed on 13/12/06 from: 70 queen elizabeth avenue hillington glasgow G52 4NQ
View PDF (1 pages)
dot icon18/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon13/12/2005
Return made up to 14/11/05; full list of members
View PDF (2 pages)
dot icon13/12/2005
Registered office changed on 13/12/05 from: 117 cadzow street hamilton lanarkshire ML3 6JA
View PDF (1 pages)
dot icon27/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon29/11/2004
Return made up to 14/11/04; full list of members
View PDF (7 pages)
dot icon25/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon20/11/2003
Return made up to 14/11/03; full list of members
View PDF (7 pages)
dot icon29/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (8 pages)
dot icon03/09/2003
New director appointed
View PDF (2 pages)
dot icon22/08/2003
Director resigned
View PDF (1 pages)
dot icon06/12/2002
Return made up to 14/11/02; full list of members
View PDF (7 pages)
dot icon09/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon08/02/2002
Return made up to 14/11/01; full list of members
View PDF (6 pages)
dot icon11/01/2002
Certificate of change of name
View PDF (2 pages)
dot icon12/11/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/11/2001
New secretary appointed
View PDF (2 pages)
dot icon12/11/2001
New director appointed
View PDF (2 pages)
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon22/01/2001
Resolutions
View PDF (0 pages)
dot icon22/01/2001
Resolutions
View PDF (0 pages)
dot icon22/01/2001
Resolutions
View PDF (1 pages)
dot icon14/12/2000
Return made up to 14/11/00; full list of members
View PDF (6 pages)
dot icon08/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon30/12/1999
Return made up to 14/11/99; full list of members
View PDF (6 pages)
dot icon15/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon17/12/1998
New director appointed
View PDF (2 pages)
dot icon16/12/1998
Return made up to 14/11/98; full list of members
View PDF (6 pages)
dot icon10/12/1998
Director resigned
View PDF (1 pages)
dot icon01/05/1998
Ad 15/02/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon01/05/1998
Registered office changed on 01/05/98 from: unit 16 6 harmony row glasgow G51 3BA
View PDF (1 pages)
dot icon01/05/1998
Accounting reference date extended from 30/11/98 to 31/12/98
View PDF (2 pages)
dot icon10/12/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/12/1997
New director appointed
View PDF (2 pages)
dot icon10/12/1997
Secretary resigned
View PDF (1 pages)
dot icon10/12/1997
Director resigned
View PDF (1 pages)
dot icon10/12/1997
Registered office changed on 10/12/97 from: 19 hillington gardens glasgow G52 2TP
View PDF (1 pages)
dot icon14/11/1997
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

CCL COMPONENTS LTD. has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CCL COMPONENTS LTD.

CCL COMPONENTS LTD. is an(a) Active company incorporated on 14/11/1997 with the registered office located at 1 Cairn Court, East Kilbride, Glasgow G74 4NB. There are currently 4 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 CCL COMPONENTS LTD.?

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CCL COMPONENTS LTD. is currently Active. It was registered on 14/11/1997 .

Where is CCL COMPONENTS LTD. located?

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CCL COMPONENTS LTD. is registered at 1 Cairn Court, East Kilbride, Glasgow G74 4NB.

What does CCL COMPONENTS LTD. do?

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CCL COMPONENTS LTD. operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for CCL COMPONENTS LTD.?

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The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with no updates.