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19 Mar 2024
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19 Mar 2024
Final Gazette dissolved via compulsory strike-off
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02 Jan 2024
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02 Jan 2024
First Gazette notice for compulsory strike-off
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03 Nov 2023
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03 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Nov 2023
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03 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Apr 2023
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24 Apr 2023
Confirmation statement made on 15 March 2023 with no updates
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05 Oct 2022
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05 Oct 2022
Current accounting period shortened from 28 February 2023 to 31 December 2022
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15 Mar 2022
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15 Mar 2022
Confirmation statement made on 15 March 2022 with updates
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09 Mar 2022
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09 Mar 2022
Appointment of Mr David Richard Cockburn as a director on 7 March 2022
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09 Mar 2022
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09 Mar 2022
Notification of Ccl Uk Holdings Limited as a person with significant control on 7 March 2022
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08 Mar 2022
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08 Mar 2022
Cessation of Richard Hendry Walkinshaw as a person with significant control on 7 March 2022
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08 Mar 2022
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08 Mar 2022
Appointment of Mr Callum Bastock as a director on 7 March 2022
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08 Mar 2022
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08 Mar 2022
Registered office address changed from Unit 4, Block 13 Industrial Estate Larkhall ML9 2PA Scotland to Ccl House 27 Burnside Place Troon Ayrshire KA10 6LZ on 8 March 2022
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08 Mar 2022
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08 Mar 2022
Termination of appointment of Richard Hendry Walkinshaw Mitchell as a director on 7 March 2022
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08 Mar 2022
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08 Mar 2022
Cessation of Irene Mitchell as a person with significant control on 3 March 2022
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16 Feb 2022
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16 Feb 2022
Confirmation statement made on 14 January 2022 with no updates
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18 Mar 2021
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18 Mar 2021
Director's details changed for Richard Hendry Walkinshaw Mitchell on 18 March 2021
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18 Mar 2021
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18 Mar 2021
Registered office address changed from 20 Anderson Street Airdrie ML6 0AA Scotland to Unit 4, Block 13 Industrial Estate Larkhall ML9 2PA on 18 March 2021
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19 Jan 2021
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19 Jan 2021
Confirmation statement made on 14 January 2021 with updates
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21 Jan 2020
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21 Jan 2020
Confirmation statement made on 14 January 2020 with updates
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11 Mar 2019
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11 Mar 2019
Previous accounting period extended from 31 January 2019 to 28 February 2019
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11 Mar 2019
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11 Mar 2019
Confirmation statement made on 14 January 2019 with updates
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