CCG INVESTMENTS LTD - EDINBURGH


Company Profile Company Filings

Overview

CCG INVESTMENTS LTD is a Private Limited Company from EDINBURGH and has the status: Liquidation.
CCG INVESTMENTS LTD was incorporated 7 years ago on 05/07/2016 and has the registered number: SC539584. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2021.

CCG INVESTMENTS LTD - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
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
31 / 7 31/07/2019 30/04/2021

Registered Office

81 GEORGE STREET
EDINBURGH
EH2 3ES

This Company Originates in : United Kingdom
Previous trading names include:
AJ INVESTMENTS (SCOTLAND) LTD (until 07/02/2019)

Confirmation Statements

Last Statement Next Statement Due
07/07/2021 21/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL MCDONALD Sep 1964 British Director 2016-07-05 UNTIL 2019-01-14 RESIGNED
MR PAUL HEANEY Jun 1988 British Director 2019-01-14 UNTIL 2019-04-01 RESIGNED
MR MARTIN MCGUIGAN Oct 1980 Scottish Director 2020-01-25 UNTIL 2020-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Garry Heaney 2019-01-14 1/1982 Glasgow   Ownership of shares 75 to 100 percent
Mr Michael Mcdonald 2016-07-05 - 2019-01-14 9/1964 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELTIC PLC Active GROUP 93110 - Operation of sports facilities
THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED Active SMALL 93199 - Other sports activities
OSPREY TAVERNS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
J & M MCDONALD PROPERTIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
M & J MCDONALD PROPERTIES LIMITED GLASGOW Dissolved... DORMANT 68100 - Buying and selling of own real estate
ST VINCENT BAR GLASGOW LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BAYCHURCH PROPERTY LTD GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KNIGHTSBRIDGE CORPORATE MANAGEMENT LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SVS276 LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MEDUSA EVENTS LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 56301 - Licensed clubs

Free Reports Available

Report Date Filed Date of Report Assets
CCG INVESTMENTS LTD 2020-07-10 31-07-2019 £19,721 Cash £95,765 equity
Aj Investments (Scotland) Ltd 2018-09-18 31-07-2018 £8,958 Cash
AJ Investments (Scotland) Ltd 2018-03-02 31-07-2017 £22,852 Cash

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