About

Registered Number: SC343230
Date of Incorporation: 21/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: Ccl House, 27 Burnside Place, Troon, Ayrshire, KA10 6LZ

 

Ccl E-biz Ltd was founded on 21 May 2008 and has its registered office in Troon, Ayrshire, it's status at Companies House is "Active". We don't currently know the number of employees at Ccl E-biz Ltd. The companies directors are listed as Brian Reid Ltd., Stephen Mabbott Ltd. at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHEN MABBOTT LTD. 21 May 2008 28 May 2008 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 21 May 2008 28 May 2008 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 25 September 2019
AA01 - Change of accounting reference date 20 June 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 06 June 2017
RESOLUTIONS - N/A 19 January 2017
AP01 - Appointment of director 25 August 2016
AR01 - Annual Return 26 July 2016
CH01 - Change of particulars for director 26 July 2016
CH03 - Change of particulars for secretary 26 July 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 27 January 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 22 June 2010
288c - Notice of change of directors or secretaries or in their particulars 03 July 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 10 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
225 - Change of Accounting Reference Date 23 June 2008
287 - Change in situation or address of Registered Office 23 June 2008
RESOLUTIONS - N/A 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
CERTNM - Change of name certificate 22 May 2008
NEWINC - New incorporation documents 21 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.