About

Registered Number: SC169578
Date of Incorporation: 05/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: 4 Druimchat View, Dingwall Business Park, Dingwall, Ross-Shire, IV15 9XL

 

C3 Global Ltd was founded on 05 November 1996, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 6 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Al 19 December 2014 - 1
HOLLISTER, David 19 December 2014 - 1
KELLY, Peter 19 December 1996 19 December 2014 1
ROTHWELL, Alan Neil 02 June 1997 19 December 2014 1
SMITH, David Drummond 07 July 2011 19 December 2014 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Elizabeth Mary 19 December 1996 02 June 1997 1

Filing History

Document Type Date
CS01 - N/A 12 November 2019
AA - Annual Accounts 23 September 2019
PARENT_ACC - N/A 23 September 2019
AGREEMENT2 - N/A 23 September 2019
GUARANTEE2 - N/A 23 September 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 02 October 2018
PARENT_ACC - N/A 24 September 2018
AGREEMENT2 - N/A 24 September 2018
GUARANTEE2 - N/A 19 September 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 15 September 2017
PARENT_ACC - N/A 15 September 2017
AGREEMENT2 - N/A 15 September 2017
GUARANTEE2 - N/A 15 September 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 31 October 2016
PARENT_ACC - N/A 31 October 2016
GUARANTEE2 - N/A 13 October 2016
AGREEMENT2 - N/A 13 October 2016
AGREEMENT2 - N/A 27 September 2016
GUARANTEE2 - N/A 27 September 2016
AR01 - Annual Return 12 February 2016
DISS40 - Notice of striking-off action discontinued 10 February 2016
GAZ1 - First notification of strike-off action in London Gazette 09 February 2016
AA - Annual Accounts 28 October 2015
PARENT_ACC - N/A 28 October 2015
AGREEMENT2 - N/A 28 October 2015
GUARANTEE2 - N/A 19 October 2015
TM01 - Termination of appointment of director 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
MR04 - N/A 24 December 2014
MR04 - N/A 24 December 2014
SH01 - Return of Allotment of shares 23 December 2014
AP01 - Appointment of director 23 December 2014
AP01 - Appointment of director 23 December 2014
TM01 - Termination of appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
TM02 - Termination of appointment of secretary 22 December 2014
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 06 October 2014
MR01 - N/A 28 December 2013
AR01 - Annual Return 07 November 2013
SH03 - Return of purchase of own shares 03 October 2013
SH01 - Return of Allotment of shares 20 September 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 08 November 2012
RP04 - N/A 03 August 2012
SH01 - Return of Allotment of shares 08 July 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 24 November 2011
CH03 - Change of particulars for secretary 24 November 2011
CH01 - Change of particulars for director 24 November 2011
AP01 - Appointment of director 04 August 2011
AA - Annual Accounts 03 June 2011
SH01 - Return of Allotment of shares 10 January 2011
SH01 - Return of Allotment of shares 03 December 2010
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 April 2009
AA - Annual Accounts 20 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 December 2008
MEM/ARTS - N/A 11 December 2008
RESOLUTIONS - N/A 01 December 2008
CERTNM - Change of name certificate 26 November 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
363a - Annual Return 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
RESOLUTIONS - N/A 14 October 2008
287 - Change in situation or address of Registered Office 30 May 2008
AA - Annual Accounts 06 May 2008
363s - Annual Return 12 December 2007
AA - Annual Accounts 22 June 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 09 October 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 01 September 2005
169 - Return by a company purchasing its own shares 24 February 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 02 June 2004
CERTNM - Change of name certificate 14 May 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 24 October 2003
410(Scot) - N/A 17 July 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 09 October 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 24 July 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 13 October 1999
225 - Change of Accounting Reference Date 15 December 1998
363s - Annual Return 02 December 1998
AA - Annual Accounts 07 September 1998
288a - Notice of appointment of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
363s - Annual Return 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1997
288b - Notice of resignation of directors or secretaries 18 November 1996
288b - Notice of resignation of directors or secretaries 18 November 1996
NEWINC - New incorporation documents 05 November 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2013 Fully Satisfied

N/A

Floating charge 09 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.