About

Registered Number: SC438627
Date of Incorporation: 11/12/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 272 Bath Street, Glasgow, Scotland, G2 4JR,

 

Ccl Water Engineering Ltd was founded on 11 December 2012, it's status is listed as "Active". The company has only one director listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGHERTY, Michael 18 September 2015 31 January 2019 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 01 October 2020
TM01 - Termination of appointment of director 03 September 2020
AP01 - Appointment of director 03 September 2020
TM01 - Termination of appointment of director 27 April 2020
AP01 - Appointment of director 13 February 2020
TM01 - Termination of appointment of director 13 February 2020
CS01 - N/A 12 December 2019
TM01 - Termination of appointment of director 12 December 2019
PSC05 - N/A 09 December 2019
AD01 - Change of registered office address 09 December 2019
AA - Annual Accounts 03 December 2019
AGREEMENT2 - N/A 02 December 2019
GUARANTEE2 - N/A 02 December 2019
AP01 - Appointment of director 28 November 2019
TM01 - Termination of appointment of director 28 November 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 03 January 2019
CH01 - Change of particulars for director 29 December 2017
CH01 - Change of particulars for director 29 December 2017
CS01 - N/A 27 December 2017
CH01 - Change of particulars for director 12 December 2017
AA - Annual Accounts 26 October 2017
PARENT_ACC - N/A 26 October 2017
AGREEMENT2 - N/A 26 October 2017
GUARANTEE2 - N/A 26 October 2017
AA01 - Change of accounting reference date 26 October 2017
MR04 - N/A 27 July 2017
AUD - Auditor's letter of resignation 09 June 2017
AA - Annual Accounts 17 May 2017
CH01 - Change of particulars for director 17 January 2017
CS01 - N/A 23 December 2016
AP01 - Appointment of director 03 August 2016
MR01 - N/A 23 July 2016
AP01 - Appointment of director 21 July 2016
AA - Annual Accounts 26 April 2016
MR01 - N/A 30 March 2016
AR01 - Annual Return 08 January 2016
SH01 - Return of Allotment of shares 29 November 2015
AP01 - Appointment of director 06 October 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 05 February 2014
AA01 - Change of accounting reference date 20 January 2014
NEWINC - New incorporation documents 11 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 July 2016 Outstanding

N/A

A registered charge 15 March 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.