CCL ENERGY GROUP LIMITED

Q: What is the latest filing for CCL ENERGY GROUP LIMITED?

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

Key Data

Status

Active

Company No.

SC410196

Incorporation date

28/10/2011

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2011)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

08/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

02/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

04/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

21/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

22/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

15/01/2023

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

04/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

11/03/2022

Notification of Paul Robert Edward Brooks as a person with significant control on 2022-03-01

View PDF (2 pages)

11/03/2022

Appointment of Mr Crawford Wilson Gillan as a director on 2022-03-01

View PDF (2 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (4 pages)

18/11/2021

Notification of Lisa Brooks as a person with significant control on 2021-11-03

View PDF (2 pages)

18/11/2021

Cessation of Paul Robert Edward Brooks as a person with significant control on 2021-11-03

View PDF (1 pages)

09/11/2021

Memorandum and Articles of Association

View PDF (22 pages)

09/11/2021

Resolutions

View PDF (2 pages)

09/11/2021

Statement of capital following an allotment of shares on 2021-11-03

View PDF (4 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

02/09/2021

Memorandum and Articles of Association

View PDF (22 pages)

02/09/2021

Resolutions

View PDF (2 pages)

12/01/2021

Registration of charge SC4101960004, created on 2020-12-30

View PDF (15 pages)

13/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

10/12/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

26/11/2020

Satisfaction of charge SC4101960001 in full

View PDF (1 pages)

04/11/2020

Registration of charge SC4101960003, created on 2020-10-30

View PDF (15 pages)

29/10/2020

Satisfaction of charge SC4101960002 in full

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

17/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

14/02/2019

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)

11/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

10/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

07/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

27/07/2016

Director's details changed for Mr Paul Robert Edward Brooks on 2016-07-27

View PDF (2 pages)

04/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (4 pages)

04/11/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (3 pages)

23/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

16/07/2015

Registration of charge SC4101960002, created on 2015-06-29

View PDF (14 pages)

16/07/2015

Alterations to floating charge SC4101960002

View PDF (26 pages)

10/07/2015

Registration of charge SC4101960001, created on 2015-06-29

View PDF (17 pages)

10/07/2015

Alterations to floating charge SC4101960001

View PDF (26 pages)

09/07/2015

Statement of capital following an allotment of shares on 2015-07-06

View PDF (3 pages)

09/07/2015

Appointment of Miss Lisa Brooks as a secretary on 2015-07-06

View PDF (2 pages)

11/06/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

11/06/2015

Certificate of change of name

View PDF (3 pages)

11/06/2015

Termination of appointment of Macroberts Corporate Services Limited as a director on 2015-06-10

View PDF (1 pages)

11/06/2015

Termination of appointment of Neil Andrew Findlay Kennedy as a director on 2015-06-10

View PDF (1 pages)

11/06/2015

Appointment of Mr Paul Robert Edward Brooks as a director on 2015-06-10

View PDF (2 pages)

11/06/2015

Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to C/O Gordon Ferguson & Co Comac House, 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 2015-06-11

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (4 pages)

11/08/2014

Termination of appointment of Robert Burns as a director on 2014-07-31

View PDF (2 pages)

04/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (3 pages)

31/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (5 pages)

25/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (5 pages)

28/10/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

05/11/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

CCL ENERGY GROUP LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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No. of employees:

Description

About CCL ENERGY GROUP LIMITED

CCL ENERGY GROUP LIMITED is an(a) Active company incorporated on 28/10/2011 with the registered office located at 1 Cairn Court, East Kilbride, Glasgow G74 4NB. 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 CCL ENERGY GROUP LIMITED?

CCL ENERGY GROUP LIMITED is currently Active. It was registered on 28/10/2011 .

Where is CCL ENERGY GROUP LIMITED located?

CCL ENERGY GROUP LIMITED is registered at 1 Cairn Court, East Kilbride, Glasgow G74 4NB.

What does CCL ENERGY GROUP LIMITED do?

CCL ENERGY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CCL ENERGY GROUP LIMITED?

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