Cgc Engineering Services Ltd. in 7 Queens Gardens ABERDEEN

Cgc Engineering Services Ltd. ABERDEEN

Founded in 2005, Cgc Engineering Services, classified under reg no. SC282189 is a liquidation company. Currently registered at C/o: Begbies Traynor (central) Llp AB15 4YD, Aberdeen the company has been in the business for nineteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2020/04/30. Since 2005/04/05 Cgc Engineering Services Ltd. is no longer carrying the name Kkab.

Cgc Engineering Services Ltd. Address / Contact

Office Address	C/o: Begbies Traynor (central) Llp
Office Address2	7 Queens Gardens
Town	Aberdeen
Post code	AB15 4YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC282189
Date of Incorporation	Tue, 29th Mar 2005
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	30th April
Company age	19 years old
Account next due date	Mon, 31st Jan 2022 (814 days after)
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Mon, 10th May 2021 (2021-05-10)
Last confirmation statement dated	Sun, 29th Mar 2020

Company staff

Fiona C.

Position: Director

Appointed: 18 January 2016

Hm Secretaries Limited

Position: Corporate Secretary

Appointed: 13 February 2012

Calum C.

Position: Director

Appointed: 07 April 2005

Hall Morrice Secretaries Limited

Position: Corporate Secretary

Appointed: 29 March 2005

Resigned: 13 February 2012

People with significant control

Calum C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Fiona C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Kkab	April 5, 2005

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2021/01/20. New Address: C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD. Previous address: 7 Queens Terrace Aberdeen AB10 1XL filed on: 20th, January 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2021/01/20. New Address: C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD. Previous address: 7 Queens Terrace Aberdeen AB10 1XL filed on: 20th, January 2021	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 28th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 20th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 27th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 2nd, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/29 with full list of members filed on: 22nd, April 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/22	capital
AP01	New director appointment on 2016/01/18. filed on: 18th, January 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 13th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/29 with full list of members filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/31	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 18th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/29 with full list of members filed on: 31st, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/31	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 13th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/29 with full list of members filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 7th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/29 with full list of members filed on: 9th, April 2012	annual return	Free Download (4 pages)
AP04	New secretary appointment on 2012/02/21 filed on: 21st, February 2012	officers	Free Download (3 pages)
TM02	2012/02/21 - the day secretary's appointment was terminated filed on: 21st, February 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 10th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/29 with full list of members filed on: 29th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 13th, September 2010	accounts	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/29 with full list of members filed on: 29th, March 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 29th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 7th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/30 with shareholders record filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 4th, August 2008	accounts	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 18th, April 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/04/18 with shareholders record filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 5th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 5th, January 2008	accounts	Free Download (3 pages)
287	Registered office changed on 30/03/07 from: 13 rubislaw terrace aberdeen AB10 1XE filed on: 30th, March 2007	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 30/03/07 from: 13 rubislaw terrace aberdeen AB10 1XE filed on: 30th, March 2007	address	Free Download (1 page)
353	Location of register of members filed on: 30th, March 2007	address	Free Download (1 page)
363a	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 30th, March 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 30th, March 2007	address	Free Download (1 page)
363a	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 30th, March 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 13th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 13th, July 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/03/30 with shareholders record filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/30 with shareholders record filed on: 30th, March 2006	annual return	Free Download (2 pages)
287	Registered office changed on 26/01/06 from: 5 carden place aberdeen AB10 1UT filed on: 26th, January 2006	address	Free Download (1 page)
287	Registered office changed on 26/01/06 from: 5 carden place aberdeen AB10 1UT filed on: 26th, January 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 17th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 17th, January 2006	accounts	Free Download (1 page)
288a	On 2005/04/08 New director appointed filed on: 8th, April 2005	officers	Free Download (1 page)
288a	On 2005/04/08 New director appointed filed on: 8th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/07 Director resigned filed on: 7th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/07 Director resigned filed on: 7th, April 2005	officers	Free Download (1 page)
CERTNM	Company name changed kkab LIMITEDcertificate issued on 05/04/05 filed on: 5th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed kkab LIMITEDcertificate issued on 05/04/05 filed on: 5th, April 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, March 2005	incorporation	Free Download (36 pages)
NEWINC	Company registration filed on: 29th, March 2005	incorporation	Free Download (36 pages)