CCL INTERCHEM HOLDINGS LTD.

dissolved Company number SC094557

Private Limited by Shares · Incorporated on 1st Aug 1985 · Closed on 23rd Apr 2024

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SIC code: 64209
Registered office: Glasgow, G2 4JR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CCL INTERCHEM HOLDINGS LTD. is a private limited by shares company based in Glasgow. It was incorporated on 1st Aug 1985 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

3738 Companies at address View all 4018 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jordan Brackett	Director	14th Jul 2023	This company	American	—
Cornelis Saarloos	Director	14th Jul 2023	This company	Dutch	—

Other companies at this address

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BORDERS ROOFING LTD	SC889103	11th May 2026	active
GLS CONSTRUCTION (LARBERT) LTD	SC881732	9th Mar 2026	active
ROWAN & WHITSON LTD	SC880078	23rd Feb 2026	active
PANELS PLUS INTERIORS LTD	SC880026	23rd Feb 2026	active
NADS PROPERTY INVESTMENT LTD	SC879427	18th Feb 2026	active

Showing the latest 5 of 3,737 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Aug 1985
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

1st Aug 1985 Company incorporated
1st Jul 1992 Kenneth Matthew appointed as Director
28th Feb 1995 Robert Hartland resigned as Director
4th May 1998 Milton Matthew resigned as Secretary
4th May 1998 Kenneth Matthew appointed as Secretary
2nd Jul 2007 Kenneth Matthew resigned as Director
2nd Jul 2007 Kenneth Matthew resigned as Secretary
2nd Jul 2007 Alexander Macdonald appointed as Secretary
15th Mar 2012 Alexander Macdonald resigned as Secretary
15th Mar 2012 Helen Macdonald appointed as Secretary
19th Jul 2016 Milton Matthew resigned as Director
19th Jul 2016 Alison Pettitt appointed as Director
19th Jul 2016 Helen Macdonald resigned as Secretary
19th Jul 2016 Ringo Francis appointed as Director
31st Oct 2019 Alexander Macdonald resigned as Director
31st Oct 2019 Alison Pettitt resigned as Director
1st Nov 2019 Michael Chapman appointed as Director
31st Dec 2019 Ringo Francis resigned as Director
28th Jan 2020 Derek Lafbery appointed as Director
31st Aug 2020 Derek Lafbery resigned as Director
31st Aug 2020 Susan Bean appointed as Director
4th May 2023 Confirmation statement made up
14th Jul 2023 Jordan Brackett appointed as Director
14th Jul 2023 Cornelis Saarloos appointed as Director
14th Jul 2023 Susan Bean resigned as Director
14th Jul 2023 Michael Chapman resigned as Director

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