CT

CCL TECHNOLOGY SOLUTIONS LTD

Active

Company number SC169967

Troon, United Kingdom · Incorporated 19 November 1996

27 Burnside Place, Troon, Ayrshire, KA10 6LZ, United Kingdom

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EFFECTIVE BUSINESS TECHNOLOGY LIMITED · 19 November 1996 – 29 October 2001

KYRIA LIMITED · 29 October 2001 – 13 December 2018

Previous registered addresses

, 5th Floor 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom · until 22 November 2017

, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP · until 7 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LC
LEES, Clare Melissa
Director
29 July 2025
BC
BASTOCK, Callum Niven
Director
3 November 2017
YD
YOUNG, David James, Dr
Director
10 July 2003
CD
COCKBURN, David Richard
Director · Resigned
3 November 2017
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 April 2016
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
14 August 2006
SG
STUART, Gordon Charles
Director · Resigned
12 January 2005
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
10 July 2003
PS
PERKINS, Sarah Elizabeth
Secretary · Resigned
19 November 1996
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
19 November 1996
PH
PERKINS, Howard
Director · Resigned
19 November 1996

Persons with significant control

PS
Ccl Technology Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Small
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Small
Accounts
2 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Small
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2020 View
Accounts With Accounts Type Small
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Change Account Reference Date Company Previous Extended
Accounts
20 June 2019 View
Certificate Change Of Name Company
Change Of Name
13 December 2018 View
Resolution
Resolution
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Small
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
17 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2017 View
Resolution
Resolution
6 April 2017 View
Capital Name Of Class Of Shares
Capital
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Capital Name Of Class Of Shares
Capital
19 December 2016 View
Resolution
Resolution
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Address
11 January 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Address
4 January 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Capital
19 November 2004 View
Legacy
Capital
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2004 View
Legacy
Annual Return
18 December 2003 View
Legacy
Capital
23 July 2003 View
Legacy
Capital
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Accounts With Accounts Type Dormant
Accounts
22 July 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Dormant
Accounts
11 November 2002 View
Legacy
Annual Return
26 November 2001 View
Certificate Change Of Name Company
Change Of Name
29 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2001 View
Accounts With Accounts Type Small
Accounts
8 January 2001 View
Legacy
Annual Return
5 December 2000 View
Legacy
Annual Return
1 December 1999 View
Accounts With Accounts Type Small
Accounts
5 July 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Small
Accounts
4 September 1998 View
Legacy
Annual Return
11 December 1997 View
Legacy
Accounts
7 April 1997 View
Legacy
Officers
20 November 1996 View
Incorporation Company
Incorporation
19 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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