Ccg Letting Limited. Head office in Glasgow. Check Director.

Ccg Letting Limited, Glasgow

Ccg Letting Limited is a private limited company. Situated at 1 Cambuslang Road, Glasgow G32 8NB, the above-mentioned 12 years old firm was incorporated on 2012-04-02 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the firm: Bernard R. (appointed on 02 April 2012), Alastair W. (appointed on 02 April 2012). As for the secretaries (1 in total), we can name: Bernard R. (appointed on 01 April 2014).

About
Name: Ccg Letting Limited
Number: SC420893
Incorporation date: 2012-04-02
End of financial year: 31 March


Address:	1 Cambuslang Road Glasgow G32 8NB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ccg(Holdings) Limited

31 March 2023

Address	1 Cambuslang Road, Glasgow, G32 8NB, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc189131
Nature of control:	75,01-100% shares

Blueglen Limited

1 May 2016 - 31 March 2023

Address	1 School Lane, Bothwell, Glasgow, G71 8RE, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc385863
Nature of control:	50,01-75% shares

The target date for Ccg Letting Limited confirmation statement filing is 2024-04-16. The most recent one was submitted on 2023-04-02. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Ccg(Holdings) Limited owns over 3/4 of shares. The corporate PSC is located at Cambuslang Road, G32 8NB Glasgow. Blueglen Limited owns over 1/2 to 3/4 of shares . The corporate PSC is located at School Lane, Bothwell, G71 8RE Glasgow.

Company filing

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Type		Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 12th, January 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 12th, January 2024 \| accounts	Free Download (20 pages)
CH01	On Sat, 1st Apr 2023 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 2nd Apr 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Fri, 31st Mar 2023 filed on: 5th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 31st Mar 2023 filed on: 5th, April 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, December 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sat, 2nd Apr 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, December 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Fri, 2nd Apr 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Thu, 2nd Apr 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Tue, 2nd Apr 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 14th, December 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Mon, 2nd Apr 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 17th, November 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Sun, 2nd Apr 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016 filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 19th, November 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015 filed on: 25th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014 filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
AP03	On Tue, 8th Apr 2014, company appointed a new person to the position of a secretary filed on: 8th, April 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 27th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013 filed on: 13th, May 2013 \| annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2013 to Sun, 31st Mar 2013 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2012 \| incorporation	Free Download (7 pages)

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