C C G (holdings) Limited in Glasgow

C C G (holdings) Limited

Founded in 1998, C C G (holdings), classified under reg no. SC189131 is an active company. Currently registered at 1 Cambuslang Road G32 8NB, the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 9th July 2003 C C G (holdings) Limited is no longer carrying the name Campbell Construction Group.

Currently there are 2 directors in the the company, namely Bernard R. and Alastair W.. In addition one secretary - Bernard R. - is with the firm. As of 9 June 2024, there were 2 ex directors - Malcolm M., Kenneth M. and others listed below. There were no ex secretaries.

C C G (holdings) Limited Address / Contact

Office Address	1 Cambuslang Road
Office Address2	Glasgow
Town
Post code	G32 8NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC189131
Date of Incorporation	Mon, 7th Sep 1998
Industry	Activities of head offices
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Bernard R.

Position: Secretary

Appointed: 28 January 1999

Bernard R.

Position: Director

Appointed: 28 January 1999

Alastair W.

Position: Director

Appointed: 28 January 1999

Malcolm M.

Position: Director

Appointed: 17 May 1999

Resigned: 31 March 2006

Wright Johnston & Mackenzie

Position: Corporate Secretary

Appointed: 07 September 1998

Resigned: 28 January 1999

Kenneth M.

Position: Director

Appointed: 07 September 1998

Resigned: 28 January 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Alastair W. The abovementioned PSC and has 50,01-75% shares.

Alastair W.

Notified on	1 September 2016
Nature of control:	50,01-75% shares

Company previous names

Campbell Construction Group	July 9, 2003
D Campbell (holdings)	July 8, 2002

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (57 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (57 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 23rd, March 2021	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 19th, November 2019	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 27th, November 2018	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 17th, November 2017	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 19th, November 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to Monday 7th September 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (31 pages)
AR01	Annual return made up to Sunday 7th September 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 27th, December 2013	accounts	Free Download (32 pages)
AR01	Annual return made up to Saturday 7th September 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (30 pages)
AR01	Annual return made up to Friday 7th September 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (28 pages)
AR01	Annual return made up to Wednesday 7th September 2011 with full list of members filed on: 22nd, September 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (27 pages)
AR01	Annual return made up to Tuesday 7th September 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (27 pages)
363a	Annual return made up to Wednesday 16th September 2009 filed on: 16th, September 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 23rd, December 2008	accounts	Free Download (28 pages)
363a	Annual return made up to Tuesday 9th September 2008 filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 22nd, December 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 22nd, December 2007	accounts	Free Download (29 pages)
363a	Annual return made up to Monday 10th September 2007 filed on: 10th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th September 2007 filed on: 10th, September 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 18th, December 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 18th, December 2006	accounts	Free Download (29 pages)
363a	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (26 pages)
363a	Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (28 pages)
363s	Annual return made up to Saturday 18th September 2004 filed on: 18th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 18th September 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Saturday 18th September 2004 filed on: 18th, September 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 17th, January 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 17th, January 2004	accounts	Free Download (30 pages)
363s	Annual return made up to Friday 26th September 2003 filed on: 26th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 26th September 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 26th September 2003 filed on: 26th, September 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 27th, February 2003	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 27th, February 2003	accounts	Free Download (28 pages)
363s	Annual return made up to Monday 23rd September 2002 filed on: 23rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 23rd September 2002 filed on: 23rd, September 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 31st, December 2001	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 31st, December 2001	accounts	Free Download (28 pages)
363s	Annual return made up to Tuesday 16th October 2001 filed on: 16th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th October 2001 filed on: 16th, October 2001	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 23rd, January 2001	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 23rd, January 2001	accounts	Free Download (28 pages)
363s	Annual return made up to Friday 29th September 2000 filed on: 29th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 29th September 2000 filed on: 29th, September 2000	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 25th, January 2000	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 25th, January 2000	accounts	Free Download (27 pages)
363s	Annual return made up to Thursday 14th October 1999 filed on: 14th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 14th October 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 14th October 1999 filed on: 14th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 14th October 1999 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 8th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 8th, July 1999	accounts	Free Download (1 page)