C & G SYSTEMS HOLDINGS LIMITED - DUNDEE


Company Profile Company Filings

Overview

C & G SYSTEMS HOLDINGS LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
C & G SYSTEMS HOLDINGS LIMITED was incorporated 3 years ago on 26/02/2021 and has the registered number: SC690540. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

C & G SYSTEMS HOLDINGS LIMITED - DUNDEE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

WHITEHALL HOUSE
DUNDEE
DD1 4BJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GORDON Aug 1974 Scottish Director 2021-02-26 CURRENT
MR ANDREW GORDON Sep 1982 Scottish Director 2021-04-21 CURRENT
MR MARC GANGEL Feb 1982 Scottish Director 2021-04-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Gordon 2021-02-26 - 2021-04-21 8/1974 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MGNL LIMITED GLASGOW UNITED KINGDOM Dissolved... MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
AMG PROFESSIONAL SERVICES LIMITED DUMBARTON Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
C & G SYSTEMS LIMITED DUMBARTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
C & G SYSTEMS GROUP LIMITED CLYDEBANK UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.
AMG PROFESSIONAL SERVICES LIMITED DUMBARTON SCOTLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
CHECKPOINT COGNOSCENTE LIMITED DUNDEE SCOTLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
C_&_G_SYSTEMS_HOLDINGS_LI - Accounts 2023-10-26 31-01-2023 £1,972,403 equity
C_&_G_SYSTEMS_HOLDINGS_LI - Accounts 2022-10-12 31-01-2022 £1,787,000 equity

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