CCL INTERCHEM HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

SC094557

Incorporation date

01/08/1985

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/08/1985)

23/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2024

Application to strike the company off the register

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

17/07/2023

Appointment of Mr Jordan Robert Brackett as a director on 2023-07-14

View PDF (2 pages)

17/07/2023

Termination of appointment of Susan Mary Bean as a director on 2023-07-14

View PDF (1 pages)

17/07/2023

Appointment of Mr Cornelis Floor Saarloos as a director on 2023-07-14

View PDF (2 pages)

14/07/2023

Termination of appointment of Michael James Chapman as a director on 2023-07-14

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (17 pages)

08/09/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

21/12/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (17 pages)

13/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

27/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (18 pages)

01/10/2020

Previous accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

03/09/2020

Termination of appointment of Derek John Lafbery as a director on 2020-08-31

View PDF (1 pages)

03/09/2020

Appointment of Ms Susan Mary Bean as a director on 2020-08-31

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (4 pages)

27/04/2020

Termination of appointment of Alexander Arthur Macdonald as a director on 2019-10-31

View PDF (1 pages)

13/02/2020

Appointment of Derek John Lafbery as a director on 2020-01-28

View PDF (2 pages)

13/02/2020

Termination of appointment of Ringo Daisley Francis as a director on 2019-12-31

View PDF (1 pages)

16/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (14 pages)

09/12/2019

Registered office address changed from 9 Glasgow Road Paisley Renfrewshire PA1 3QS to 272 Bath Street Glasgow G2 4JR on 2019-12-09

View PDF (1 pages)

02/12/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

02/12/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (7 pages)

28/11/2019

Termination of appointment of Alison Jane Pettitt as a director on 2019-10-31

View PDF (1 pages)

28/11/2019

Appointment of Mr Michael James Chapman as a director on 2019-11-01

View PDF (2 pages)

09/05/2019

Change of details for Zenith Hygiene Group Plc as a person with significant control on 2018-05-31

View PDF (2 pages)

09/05/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (5 pages)

14/02/2019

Accounts for a small company made up to 2018-02-28

View PDF (18 pages)

25/05/2018

Satisfaction of charge SC0945570006 in full

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

27/12/2017

Director's details changed for Mr Alexander Arthur Macdonald on 2017-12-21

View PDF (2 pages)

25/10/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (15 pages)

25/10/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (64 pages)

25/10/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (1 pages)

25/10/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (4 pages)

16/10/2017

Previous accounting period shortened from 2017-08-31 to 2017-02-28

View PDF (1 pages)

13/10/2017

Director's details changed for Mr Ringo Daisley Francis on 2017-10-12

View PDF (2 pages)

09/06/2017

Auditor's resignation

View PDF (1 pages)

17/05/2017

Group of companies' accounts made up to 2016-08-31

View PDF (30 pages)

05/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (6 pages)

11/04/2017

Termination of appointment of Helen Macdonald as a secretary on 2016-07-19

View PDF (1 pages)

17/01/2017

Director's details changed for Mrs Alison Jane Pettitt on 2016-12-01

View PDF (3 pages)

04/11/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

03/08/2016

Appointment of Mr Ringo Daisley Francis as a director on 2016-07-19

View PDF (2 pages)

26/07/2016

Registration of charge SC0945570006, created on 2016-07-19

View PDF (40 pages)

23/07/2016

Registration of charge SC0945570005, created on 2016-07-19

View PDF (11 pages)

21/07/2016

Termination of appointment of Milton Matthew as a director on 2016-07-19

View PDF (1 pages)

21/07/2016

Appointment of Mrs Alison Jane Pettitt as a director on 2016-07-19

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (5 pages)

16/05/2016

Group of companies' accounts made up to 2015-08-31

View PDF (28 pages)

23/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (5 pages)

24/12/2014

Accounts for a small company made up to 2014-08-31

View PDF (8 pages)

29/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

04/02/2014

Accounts for a small company made up to 2013-08-31

View PDF (8 pages)

30/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

30/01/2013

Accounts for a small company made up to 2012-08-31

View PDF (8 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

24/05/2012

Director's details changed for Milton Matthew on 2012-05-17

View PDF (3 pages)

24/05/2012

Director's details changed for Alexander Macdonald on 2012-05-17

View PDF (3 pages)

15/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (5 pages)

03/05/2012

Accounts for a small company made up to 2011-08-31

View PDF (7 pages)

13/04/2012

Termination of appointment of Alexander Macdonald as a secretary

View PDF (2 pages)

13/04/2012

Appointment of Helen Macdonald as a secretary

View PDF (3 pages)

23/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (5 pages)

22/12/2010

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

13/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

20/04/2010

Accounts for a small company made up to 2009-08-31

View PDF (7 pages)

11/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

22/12/2008

Accounts for a small company made up to 2008-08-31

View PDF (9 pages)

10/07/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

14/04/2008

Accounts for a small company made up to 2007-08-31

View PDF (9 pages)

17/08/2007

Certificate of change of name

View PDF (2 pages)

17/08/2007

Registered office changed on 17/08/07 from: yarrow house, glasgow road blanefield stirlingshire G63 9JD

View PDF (1 pages)

09/07/2007

New secretary appointed

View PDF (1 pages)

09/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2007

Return made up to 04/05/07; no change of members

View PDF (7 pages)

16/01/2007

Accounts for a small company made up to 2006-08-31

View PDF (8 pages)

11/05/2006

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

View PDF (7 pages)

23/12/2005

Accounts for a medium company made up to 2005-08-31

View PDF (15 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

12/05/2005

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

View PDF (7 pages)

14/01/2005

Accounts for a medium company made up to 2004-08-31

View PDF (20 pages)

07/05/2004

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

View PDF (7 pages)

12/03/2004

Partic of mort/charge *

View PDF (6 pages)

22/01/2004

Accounts for a medium company made up to 2003-08-31

View PDF (20 pages)

20/05/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

06/02/2003

Amended accounts made up to 2002-08-31

View PDF (8 pages)

07/01/2003

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

17/05/2002

Return made up to 04/05/02; full list of members

View PDF (8 pages)

20/03/2002

Ad 04/03/02--------- £ si 18905@1=18905 £ ic 95/19000

View PDF (2 pages)

20/03/2002

Resolutions

View PDF (1 pages)

11/01/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

16/07/2001

£ ic 100/95 25/05/01 £ sr 5@1=5

View PDF (1 pages)

14/06/2001

Resolutions

View PDF (1 pages)

01/06/2001

Return made up to 04/05/01; full list of members

View PDF (8 pages)

18/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

09/05/2000

Return made up to 04/05/00; full list of members

View PDF (8 pages)

07/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/1999

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

16/05/1999

Return made up to 04/05/99; no change of members

View PDF (4 pages)

21/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

21/05/1998

New secretary appointed

View PDF (2 pages)

21/05/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

15/12/1997

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

16/06/1997

Accounting reference date extended from 31/07/97 to 31/08/97

View PDF (2 pages)

07/05/1997

Return made up to 04/05/97; no change of members

View PDF (4 pages)

08/01/1997

Accounts for a small company made up to 1996-07-31

View PDF (4 pages)

31/10/1996

Certificate of change of name

View PDF (2 pages)

09/07/1996

Partic of mort/charge *

View PDF (6 pages)

08/05/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

23/10/1995

Accounts for a small company made up to 1995-07-31

View PDF (4 pages)

27/07/1995

Return made up to 04/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

14/11/1994

Accounts for a small company made up to 1994-07-31

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10/06/1994

Return made up to 04/05/94; no change of members

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16/05/1994

Accounts for a small company made up to 1993-07-31

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26/05/1993

New director appointed

View PDF (2 pages)

26/05/1993

Return made up to 04/05/93; full list of members

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24/05/1993

Memorandum and Articles of Association

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24/05/1993

Resolutions

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24/05/1993

Accounts for a small company made up to 1992-07-31

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03/06/1992

Accounts for a small company made up to 1991-07-31

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03/06/1992

Return made up to 04/05/92; no change of members

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10/07/1991

Return made up to 03/05/91; no change of members

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10/07/1991

Accounts for a small company made up to 1990-07-31

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03/07/1991

Partic of mort/charge 7407

View PDF (4 pages)

18/05/1990

New director appointed

View PDF (3 pages)

18/05/1990

Accounts for a small company made up to 1989-07-31

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18/05/1990

Return made up to 04/05/90; full list of members

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19/04/1989

Return made up to 24/03/89; full list of members

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19/04/1989

Registered office changed on 19/04/89 from: 236 stonelaw road burnside glasgow G73 3SA

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19/04/1989

Accounts for a small company made up to 1988-07-31

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03/05/1988

Accounts for a small company made up to 1987-07-31

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03/05/1988

Return made up to 22/04/88; full list of members

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30/03/1988

Registered office changed on 30/03/88 from: 236 stonelaw road burnside glasgow G73 3SA

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25/03/1988

Registered office changed on 25/03/88 from: 121 orchard park avenue giffnock glasgow G46 7BU

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29/05/1987

Certificate of change of name

View PDF (2 pages)

23/04/1987

Full accounts made up to 1986-07-31

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23/04/1987

Return made up to 06/04/87; full list of members

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01/08/1985

Miscellaneous

View PDF (1 pages)

01/08/1985

Incorporation

View PDF (18 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Francis, Ringo Daisley, Mr.	Director	19/07/2016 - 31/12/2019	40
Bean, Susan Mary	Director	31/08/2020 - 14/07/2023	20
Saarloos, Cornelis Floor	Director	14/07/2023 - Present	11
Chapman, Michael James	Director	01/11/2019 - 14/07/2023	40
Brackett, Jordan Robert	Director	14/07/2023 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About CCL INTERCHEM HOLDINGS LTD.

CCL INTERCHEM HOLDINGS LTD. is an(a) Dissolved company incorporated on 01/08/1985 with the registered office located at 272 Bath Street, Glasgow G2 4JR. 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 INTERCHEM HOLDINGS LTD.?

CCL INTERCHEM HOLDINGS LTD. is currently Dissolved. It was registered on 01/08/1985 and dissolved on 23/04/2024.

Where is CCL INTERCHEM HOLDINGS LTD. located?

CCL INTERCHEM HOLDINGS LTD. is registered at 272 Bath Street, Glasgow G2 4JR.

What does CCL INTERCHEM HOLDINGS LTD. do?

CCL INTERCHEM HOLDINGS LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CCL INTERCHEM HOLDINGS LTD.?

The latest filing was on 23/04/2024: Final Gazette dissolved via voluntary strike-off.