Ccl Water Engineering Ltd GLASGOW


Ccl Water Engineering started in year 2012 as Private Limited Company with registration number SC438627. The Ccl Water Engineering company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Glasgow at 272 Bath Street. Postal code: G2 4JR.

The company has 2 directors, namely Cornelis S., Jordan B.. Of them, Cornelis S., Jordan B. have been with the company the longest, being appointed on 14 July 2023. As of 18 April 2024, there were 7 ex directors - Susan B., Derek L. and others listed below. There were no ex secretaries.

Ccl Water Engineering Ltd Address / Contact

Office Address 272 Bath Street
Town Glasgow
Post code G2 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC438627
Date of Incorporation Tue, 11th Dec 2012
Industry Water collection, treatment and supply
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Cornelis S.

Position: Director

Appointed: 14 July 2023

Jordan B.

Position: Director

Appointed: 14 July 2023

Susan B.

Position: Director

Appointed: 31 August 2020

Resigned: 14 July 2023

Derek L.

Position: Director

Appointed: 28 January 2020

Resigned: 31 August 2020

Michael C.

Position: Director

Appointed: 01 November 2019

Resigned: 14 July 2023

Ringo F.

Position: Director

Appointed: 19 July 2016

Resigned: 31 December 2019

Alison P.

Position: Director

Appointed: 19 July 2016

Resigned: 31 October 2019

Michael D.

Position: Director

Appointed: 18 September 2015

Resigned: 31 January 2019

Alexander M.

Position: Director

Appointed: 11 December 2012

Resigned: 31 October 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Ccl Interchem Holdings Ltd from Glasgow, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ccl Interchem Holdings Ltd

272 Bath Street, Glasgow, G2 4JR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 6th, February 2024
Free Download (1 page)

Company search