Ccs - Design And Maintenance Ltd KIRRIEMUIR


Founded in 2013, Ccs - Design And Maintenance, classified under reg no. SC453250 is an active company. Currently registered at The Old Smithy DD8 5LZ, Kirriemuir the company has been in the business for 11 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 16th April 2019 Ccs - Design And Maintenance Ltd is no longer carrying the name Coulson Consultancy (scotland).

There is a single director in the firm at the moment - Alastair C., appointed on 6 July 2018. In addition, a secretary was appointed - Christine C., appointed on 6 July 2018. Currenlty, the firm lists one former director, whose name is John C. and who left the the firm on 1 October 2018. In addition, there is one former secretary - Lynn C. who worked with the the firm until 6 July 2018.

Ccs - Design And Maintenance Ltd Address / Contact

Office Address The Old Smithy
Office Address2 Bogside Road
Town Kirriemuir
Post code DD8 5LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC453250
Date of Incorporation Wed, 26th Jun 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Alastair C.

Position: Director

Appointed: 06 July 2018

Christine C.

Position: Secretary

Appointed: 06 July 2018

John C.

Position: Director

Appointed: 26 June 2013

Resigned: 01 October 2018

Lynn C.

Position: Secretary

Appointed: 26 June 2013

Resigned: 06 July 2018

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Christine C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alastair C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Christine C.

Notified on 1 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Alastair C.

Notified on 25 September 2018
Nature of control: 25-50% voting rights
25-50% shares

John C.

Notified on 6 April 2016
Ceased on 25 September 2018
Nature of control: 25-50% shares

Lynn C.

Notified on 6 April 2016
Ceased on 25 September 2018
Nature of control: 25-50% shares

Company previous names

Coulson Consultancy (scotland) April 16, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth24 31424 5354 415       
Balance Sheet
Current Assets43 75743 34414 2215 8868 83212 90495 16793 36561 35397 065
Net Assets Liabilities  4 557-9 282-4 299-3 63016 19020 6291 06820 599
Cash Bank In Hand35 56243 3445 726       
Debtors8 195 8 495       
Tangible Fixed Assets1 8741 250834       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve24 21424 4354 315       
Shareholder Funds24 31424 5354 415       
Other
Average Number Employees During Period    211111
Creditors  10 49915 72413 50217 03350 00045 41538 94334 440
Fixed Assets  834556371499333222509682
Net Current Assets Liabilities22 81523 5353 723-9 838-4 670-4 12965 85765 82239 50254 357
Total Assets Less Current Liabilities24 68924 7854 557-9 282-4 299-3 63066 18966 04440 01155 039
Creditors Due Within One Year20 94219 80910 498       
Number Shares Allotted 1010       
Par Value Share 11       
Provisions For Liabilities Charges375250142       
Share Capital Allotted Called Up Paid101010       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 7th October 2023
filed on: 17th, October 2023
Free Download (5 pages)

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