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CCL LOGISTICS LTD

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CCL LOGISTICS LTD

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Key Data

Status

Active

Company No.

SC199192

Incorporation date

24/08/1999

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

27 Burnside Place, Troon, Ayrshire KA10 6LZCopy
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Latest events (Record since 24/08/1999)
dot icon29/09/2025
Full accounts made up to 2024-12-31
View PDF (27 pages)
dot icon25/08/2025
Confirmation statement made on 2025-08-24 with no updates
View PDF (3 pages)
dot icon02/08/2025
Satisfaction of charge SC1991920006 in full
View PDF (4 pages)
dot icon02/08/2025
Satisfaction of charge SC1991920005 in full
View PDF (4 pages)
dot icon31/07/2025
Appointment of Miss Clare Melissa Lees as a director on 2025-07-29
View PDF (2 pages)
dot icon31/07/2025
Termination of appointment of David Richard Cockburn as a director on 2025-07-29
View PDF (1 pages)
dot icon17/06/2025
Registration of charge SC1991920008, created on 2025-06-11
View PDF (15 pages)
dot icon13/06/2025
Registration of charge SC1991920007, created on 2025-06-12
View PDF (20 pages)
dot icon27/09/2024
Full accounts made up to 2023-12-31
View PDF (28 pages)
dot icon26/08/2024
Confirmation statement made on 2024-08-24 with no updates
View PDF (3 pages)
dot icon06/09/2023
Confirmation statement made on 2023-08-24 with no updates
View PDF (3 pages)
dot icon19/06/2023
Full accounts made up to 2022-12-31
View PDF (27 pages)
dot icon02/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (11 pages)
dot icon24/08/2022
Confirmation statement made on 2022-08-24 with no updates
View PDF (3 pages)
dot icon11/05/2022
Change of details for Ccl Uk Holdings Limited as a person with significant control on 2016-10-24
View PDF (2 pages)
dot icon23/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (11 pages)
dot icon06/09/2021
Confirmation statement made on 2021-08-24 with no updates
View PDF (3 pages)
dot icon15/07/2021
Certificate of change of name
View PDF (3 pages)
dot icon15/07/2021
Resolutions
View PDF (2 pages)
dot icon30/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (11 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-24 with no updates
View PDF (3 pages)
dot icon25/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (11 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-24 with no updates
View PDF (3 pages)
dot icon20/06/2019
Previous accounting period extended from 2018-11-30 to 2018-12-31
View PDF (1 pages)
dot icon05/09/2018
Confirmation statement made on 2018-08-24 with updates
View PDF (4 pages)
dot icon31/08/2018
Accounts for a small company made up to 2017-11-30
View PDF (10 pages)
dot icon17/01/2018
Cessation of Ccl Global Enterprises Ltd as a person with significant control on 2016-10-24
View PDF (1 pages)
dot icon17/01/2018
Notification of Ccl Uk Holdings Limited as a person with significant control on 2016-10-24
View PDF (2 pages)
dot icon04/09/2017
Accounts for a small company made up to 2016-11-30
View PDF (11 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-24 with updates
View PDF (3 pages)
dot icon14/03/2017
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon14/03/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon14/03/2017
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon09/02/2017
Termination of appointment of Alison Jane Bruce Loudon as a director on 2017-01-30
View PDF (1 pages)
dot icon19/01/2017
Resolutions
View PDF (3 pages)
dot icon21/11/2016
Registration of charge SC1991920006, created on 2016-11-17
View PDF (13 pages)
dot icon15/11/2016
Registration of charge SC1991920005, created on 2016-11-11
View PDF (9 pages)
dot icon27/09/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (5 pages)
dot icon25/08/2016
Appointment of Mr David Richard Cockburn as a director on 2016-07-27
View PDF (2 pages)
dot icon15/06/2016
Accounts for a small company made up to 2015-11-30
View PDF (7 pages)
dot icon16/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2015
Accounts for a small company made up to 2014-11-30
View PDF (7 pages)
dot icon03/11/2014
Director's details changed for Alison Jane Bruce Loudon on 2014-11-03
View PDF (2 pages)
dot icon03/11/2014
Secretary's details changed for Debbie Bastock on 2014-11-03
View PDF (1 pages)
dot icon03/11/2014
Director's details changed for Callum Bastock on 2014-11-03
View PDF (2 pages)
dot icon08/10/2014
Annual return made up to 2014-08-24 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2014
Accounts for a small company made up to 2013-11-30
View PDF (7 pages)
dot icon28/02/2014
Termination of appointment of John Lyon as a director
View PDF (1 pages)
dot icon07/10/2013
Annual return made up to 2013-08-24 with full list of shareholders
View PDF (6 pages)
dot icon02/09/2013
Accounts for a small company made up to 2012-11-30
View PDF (7 pages)
dot icon10/09/2012
Annual return made up to 2012-08-24 with full list of shareholders
View PDF (6 pages)
dot icon11/06/2012
Register inspection address has been changed
View PDF (2 pages)
dot icon11/05/2012
Accounts for a small company made up to 2011-11-30
View PDF (7 pages)
dot icon14/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (7 pages)
dot icon29/03/2011
Statement of capital following an allotment of shares on 1999-12-09
View PDF (2 pages)
dot icon29/03/2011
Statement of capital following an allotment of shares on 1999-12-09
View PDF (2 pages)
dot icon31/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (7 pages)
dot icon25/08/2010
Annual return made up to 2010-08-24 with full list of shareholders
View PDF (6 pages)
dot icon25/08/2010
Director's details changed for John Lyon on 2010-08-24
View PDF (2 pages)
dot icon27/04/2010
Resolutions
View PDF (7 pages)
dot icon08/10/2009
Appointment of John Lyon as a director
View PDF (2 pages)
dot icon18/09/2009
Return made up to 24/08/09; full list of members
View PDF (4 pages)
dot icon11/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (7 pages)
dot icon10/09/2009
Alterations to floating charge 2
View PDF (5 pages)
dot icon07/09/2009
Alterations to floating charge 3
View PDF (6 pages)
dot icon02/09/2009
Alterations to floating charge 4
View PDF (5 pages)
dot icon22/07/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon04/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon02/09/2008
Return made up to 24/08/08; full list of members
View PDF (4 pages)
dot icon17/04/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (7 pages)
dot icon18/03/2008
Director appointed alison jane bruce loudon
View PDF (1 pages)
dot icon27/02/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon18/09/2007
Return made up to 24/08/07; full list of members
View PDF (2 pages)
dot icon26/06/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (8 pages)
dot icon03/10/2006
Return made up to 24/08/06; full list of members
View PDF (6 pages)
dot icon21/03/2006
Return made up to 24/08/05; full list of members
View PDF (6 pages)
dot icon13/03/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (8 pages)
dot icon25/05/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (7 pages)
dot icon04/05/2005
Total exemption small company accounts made up to 2003-11-30
View PDF (8 pages)
dot icon01/09/2004
Return made up to 24/08/04; full list of members
View PDF (6 pages)
dot icon10/09/2003
Partic of mort/charge *
View PDF (5 pages)
dot icon13/08/2003
Return made up to 24/08/03; full list of members
View PDF (6 pages)
dot icon30/07/2003
Total exemption small company accounts made up to 2002-11-30
View PDF (7 pages)
dot icon21/08/2002
Return made up to 24/08/02; full list of members
View PDF (6 pages)
dot icon11/06/2002
Total exemption small company accounts made up to 2001-11-30
View PDF (7 pages)
dot icon09/10/2001
Return made up to 24/08/01; full list of members
View PDF (6 pages)
dot icon29/03/2001
Accounts for a small company made up to 2000-11-30
View PDF (7 pages)
dot icon02/10/2000
Return made up to 24/08/00; full list of members
View PDF (6 pages)
dot icon07/06/2000
Accounting reference date extended from 31/08/00 to 30/11/00
View PDF (1 pages)
dot icon06/12/1999
New director appointed
View PDF (2 pages)
dot icon06/12/1999
New secretary appointed
View PDF (2 pages)
dot icon26/11/1999
Partic of mort/charge *
View PDF (6 pages)
dot icon23/11/1999
Registered office changed on 23/11/99 from: sherwood house 7 glasgow road paisley renfrewshire PA1 3QS
View PDF (1 pages)
dot icon26/08/1999
Director resigned
View PDF (1 pages)
dot icon26/08/1999
Secretary resigned
View PDF (1 pages)
dot icon24/08/1999
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
51
3.81M
-
0.00
880.79K
-
2022
59
6.21M
-
34.88M
994.87K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cockburn, David Richard
Director
27/07/2016 - 29/07/2025
24
Lees, Clare Melissa
Director
29/07/2025 - Present
7
Bastock, Callum
Director
31/10/1999 - Present
25
John Lyon
Director
25/09/2009 - 06/02/2014
18

Persons with Significant Control

0

No PSC data available.

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Description

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About CCL LOGISTICS LTD

CCL LOGISTICS LTD is an(a) Active company incorporated on 24/08/1999 with the registered office located at 27 Burnside Place, Troon, Ayrshire KA10 6LZ. 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 LOGISTICS LTD?

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CCL LOGISTICS LTD is currently Active. It was registered on 24/08/1999 .

Where is CCL LOGISTICS LTD located?

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CCL LOGISTICS LTD is registered at 27 Burnside Place, Troon, Ayrshire KA10 6LZ.

What does CCL LOGISTICS LTD do?

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CCL LOGISTICS LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CCL LOGISTICS LTD?

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The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.