CCG CONTRACTING INTERNATIONAL LIMITED - STIRLING


Company Profile Company Filings

Overview

CCG CONTRACTING INTERNATIONAL LIMITED is a Private Limited Company from STIRLING and has the status: Active.
CCG CONTRACTING INTERNATIONAL LIMITED was incorporated 29 years ago on 19/07/1994 and has the registered number: SC152115. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CCG CONTRACTING INTERNATIONAL LIMITED - STIRLING

This company is listed in the following categories:
74990 - Non-trading company

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

4 STEUART ROAD
STIRLING
FK9 4JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH MARK DRYSDALE Nov 1963 British Director 2012-02-01 CURRENT
MR MARTIN BELL Nov 1961 British Director 2003-01-01 CURRENT
MR MARTIN BELL Nov 1961 British Secretary 2003-01-01 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1994-07-19 UNTIL 1994-07-19 RESIGNED
HUGH JOHN WORKMAN British Director 1994-07-19 UNTIL 1997-07-01 RESIGNED
GORDON MACKENZIE THOMSON May 1947 British Director 1998-12-10 UNTIL 2002-12-31 RESIGNED
CEIRION GWYN ROBERTS May 1953 British Director 1998-10-15 UNTIL 2000-08-07 RESIGNED
DAVID ARTHUR MCNAUGHT Jun 1943 British Director 1994-07-19 UNTIL 1996-01-31 RESIGNED
FRANCIS JOSEPH BELL Dec 1932 British Director 1994-07-19 UNTIL 2011-02-18 RESIGNED
MR DAMIAN BELL Jul 1966 British Director 2011-02-09 UNTIL 2012-01-31 RESIGNED
PETER LYON ABSALOM Jun 1954 British Director 1994-10-05 UNTIL 1998-10-15 RESIGNED
HUGH JOHN WORKMAN British Secretary 1994-07-19 UNTIL 1997-07-01 RESIGNED
GORDON MACKENZIE THOMSON May 1947 British Secretary 1998-12-10 UNTIL 2002-12-31 RESIGNED
DAVID KERR CLARK Jul 1949 Secretary 1997-07-01 UNTIL 1998-12-10 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1994-07-19 UNTIL 1994-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Mark Drysdale 2016-07-18 - 2019-07-30 11/1963 Significant influence or control
Significant influence or control as firm
Mr Martin Bell 2016-07-18 - 2016-07-18 11/1961 Significant influence or control
Significant influence or control as firm
Castle View International Holdings Ltd. 2016-07-18 Bridge Of Allan   Stirling Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CASTLE VIEW RETAIL LIMITED STIRLING Active DORMANT 56290 - Other food services
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CASTLE VIEW VENTURES LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
ORCHARD VENTURE CAPITAL LIMITED STIRLING Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CASTLE VIEW CORPORATE HOLDINGS LIMITED BRIDGE OF ALLAN UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ORCHARD CORPORATE HOLDINGS LIMITED BRIDGE OF ALLAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.