CCG MANUFACTURING LIMITED -


Company Profile Company Filings

Overview

CCG MANUFACTURING LIMITED is a Private Limited Company from and has the status: Active.
CCG MANUFACTURING LIMITED was incorporated 32 years ago on 04/06/1992 and has the registered number: SC138736. The accounts status is SMALL and accounts are next due on 31/12/2024.

CCG MANUFACTURING LIMITED -

This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 CAMBUSLANG ROAD
G32 8NB

This Company Originates in : United Kingdom
Previous trading names include:
CAMPBELL CONSTRUCTION GROUP LIMITED (until 12/07/2017)
GEORGE OWENS & COMPANY LIMITED (until 20/12/2006)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR GEORGE WATT WYLIE Jan 1951 British Director 1997-12-01 CURRENT
MR BERNARD ROONEY Aug 1960 British Director 2021-06-01 CURRENT
MR BERNARD ROONEY Aug 1960 British Secretary 1992-09-23 CURRENT
ELIZABETH CRAWFORD MCLELLAN Feb 1936 British Director 1992-06-04 UNTIL 1992-09-23 RESIGNED
JAMES HAMILTON MCDONALD Mar 1943 British Director 1997-12-01 UNTIL 2000-05-30 RESIGNED
DAVID CAMPBELL Sep 1942 British Director 1992-09-23 UNTIL 1999-01-28 RESIGNED
MARY GREER OWENS Mar 1932 Secretary 1992-06-04 UNTIL 1992-08-14 RESIGNED
MARY GREER OWENS Mar 1932 Director 1992-06-04 UNTIL 1992-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ccg(Holdings) Limited 2019-02-22 Glasgow   Ownership of shares 75 to 100 percent
Ccg(Scotland) Limited 2016-05-01 - 2019-02-22 Glasgow   Ownership of shares 75 to 100 percent

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