CCL WATER ENGINEERING LTD

Key Data

Status

Dissolved

Company No.

SC438627

Incorporation date

11/12/2012

Size

Dormant

Classification

Water collection treatment and supply (36.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2012)

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)

02/01/2024

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

17/07/2023

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

View PDF (2 pages)

17/07/2023

Appointment of Mr Cornelis Floor Saarloos 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)

14/07/2023

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

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (10 pages)

19/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

08/09/2022

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

View PDF (1 pages)

21/12/2021

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

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

23/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

27/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (11 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)

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)

12/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (4 pages)

12/12/2019

Termination of appointment of Michael Dougherty as a director on 2019-01-31

View PDF (1 pages)

09/12/2019

Change of details for Ccl Interchem Holdings Ltd as a person with significant control on 2019-12-06

View PDF (2 pages)

09/12/2019

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

View PDF (1 pages)

03/12/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (11 pages)

02/12/2019

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

View PDF (5 pages)

02/12/2019

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

View PDF (3 pages)

28/11/2019

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

View PDF (2 pages)

28/11/2019

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

View PDF (1 pages)

14/02/2019

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

View PDF (14 pages)

03/01/2019

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

29/12/2017

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

View PDF (2 pages)

29/12/2017

Director's details changed for Mr Michael Dougherty on 2017-12-21

View PDF (2 pages)

27/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

12/12/2017

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

View PDF (2 pages)

26/10/2017

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

View PDF (12 pages)

26/10/2017

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

View PDF (64 pages)

26/10/2017

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

View PDF (1 pages)

26/10/2017

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

View PDF (3 pages)

26/10/2017

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

View PDF (3 pages)

27/07/2017

Satisfaction of charge SC4386270001 in full

View PDF (4 pages)

09/06/2017

Auditor's resignation

View PDF (1 pages)

17/05/2017

Accounts for a small company made up to 2016-08-31

View PDF (7 pages)

17/01/2017

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

View PDF (3 pages)

23/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

03/08/2016

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

View PDF (2 pages)

23/07/2016

Registration of charge SC4386270002, created on 2016-07-19

View PDF (11 pages)

21/07/2016

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

View PDF (2 pages)

26/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

30/03/2016

Registration of charge SC4386270001, created on 2016-03-15

View PDF (10 pages)

08/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

29/11/2015

Statement of capital following an allotment of shares on 2015-11-13

View PDF (4 pages)

06/10/2015

Appointment of Mr Michael Dougherty as a director on 2015-09-18

View PDF (2 pages)

10/03/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (3 pages)

24/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

02/04/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (3 pages)

05/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

20/01/2014

Previous accounting period shortened from 2013-12-31 to 2013-08-31

View PDF (1 pages)

11/12/2012

Incorporation

View PDF (29 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

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CCL WATER ENGINEERING LTD

CCL WATER ENGINEERING LTD is an(a) Dissolved company incorporated on 11/12/2012 with the registered office located at 272 Bath Street, Glasgow, Scotland 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 WATER ENGINEERING LTD?

CCL WATER ENGINEERING LTD is currently Dissolved. It was registered on 11/12/2012 and dissolved on 23/04/2024.

Where is CCL WATER ENGINEERING LTD located?

CCL WATER ENGINEERING LTD is registered at 272 Bath Street, Glasgow, Scotland G2 4JR.

What does CCL WATER ENGINEERING LTD do?

CCL WATER ENGINEERING LTD operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for CCL WATER ENGINEERING LTD?

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