CCL PROPERTY LIMITED - LANARK


Company Profile Company Filings

Overview

CCL PROPERTY LIMITED is a Private Limited Company from LANARK and has the status: Active.
CCL PROPERTY LIMITED was incorporated 16 years ago on 12/11/2007 and has the registered number: SC333761. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

CCL PROPERTY LIMITED - LANARK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

THE MECHANICS WORKSHOP
LANARK
ML11 9DB

This Company Originates in : United Kingdom
Previous trading names include:
WHYTE & BARRIE LIMITED (until 25/10/2018)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LEIGHTON Oct 1964 British Director 2008-01-03 CURRENT
MR ALAN ROBERT CROOKS Sep 1968 British Director 2008-01-03 CURRENT
MR SCOTT CAMERON Oct 1959 British Director 2008-01-03 CURRENT
MR SCOTT CAMERON Secretary 2009-11-12 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2007-11-12 UNTIL 2008-01-03 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2007-11-12 UNTIL 2008-01-03 RESIGNED
MR JOHN CLELLAND Apr 1949 British Director 2008-01-03 UNTIL 2018-10-31 RESIGNED
I A STEWART & COMPANY Corporate Secretary 2008-01-03 UNTIL 2009-11-12 RESIGNED
MR SCOTT MACILWRIATH DUGUID Apr 1950 British Director 2008-01-03 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott Macilwraith Duguid 2016-04-06 - 2018-10-31 4/1950 Lanark   Significant influence or control
Mr John Clelland 2016-04-06 - 2018-10-31 4/1949 Lanark   Significant influence or control
Mr Alan Robert Crooks 2016-04-06 9/1968 Lanark   Significant influence or control
Mr Scott Cameron 2016-04-06 10/1959 Lanark   Significant influence or control
Mr John Leighton 2016-04-06 10/1964 Lanark   Significant influence or control

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FUSION ASSETS LIMITED MOTHERWELL Active FULL 82990 - Other business support service activities n.e.c.
JSB (2018) LTD LANARK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
RENEWABLE RESOURCES (ENERGY SOLUTIONS) LIMITED NEW LANARK SCOTLAND Dissolved... SMALL 42220 - Construction of utility projects for electricity and telecommunications
SAAD PROPERTIES LIMITED STRATHAVEN SCOTLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHGUARD LIMITED MOTHERWELL Dissolved... DORMANT 80200 - Security systems service activities
GARRISON MONITORING SERVICES LIMITED MOTHERWELL Dissolved... SMALL 80200 - Security systems service activities
W B C S (SCOTLAND) LIMITED NEW LANARK Active UNAUDITED ABRIDGED 74902 - Quantity surveying activities

Free Reports Available

Report Date Filed Date of Report Assets
CCL Property Limited Filleted accounts for Companies House (small and micro) 2023-08-29 30-11-2022 £76,346 Cash £261,065 equity
CCL Property Limited Filleted accounts for Companies House (small and micro) 2022-08-31 30-11-2021 £53,589 Cash £244,748 equity
CCL Property Limited Filleted accounts for Companies House (small and micro) 2021-08-31 30-11-2020 £27,571 Cash £219,466 equity
CCL Property Limited Filleted accounts for Companies House (small and micro) 2019-09-03 30-11-2018 £2,122 Cash £119,776 equity
Whyte & Barrie Limited Filleted accounts for Companies House (small and micro) 2018-08-30 30-11-2017 £508 Cash £89,432 equity
Abbreviated Company Accounts - WHYTE & BARRIE LIMITED 2017-08-30 30-11-2016 £5,109 Cash £158,704 equity
Abbreviated Company Accounts - WHYTE & BARRIE LIMITED 2014-08-30 30-11-2013 £8,525 Cash £124,614 equity

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