Company information:
Cchmg Ltd (No: SC501557)
Address: TERSTON HOUSE 1 HULY HILL ROAD, NEWBRIDGE, EDINBURGH, EH28 8PH, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Mar-2015
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 04-Aug-2023
Industry Class: 73110 - Advertising agencies
Current Director: CALLUM ROBERT HENDERSON ( DOB: Apr-1986 From: Mar-2015 )
Current Director: CONNOR WILLIAM HENDERSON ( From: Mar-2015 )
Current Director: CONNOR WILLIAM HENDERSON ( DOB: Oct-1989 From: Mar-2015 )
Current Director: CONNOR WILLIAM HENDERSON ( DOB: Oct-1989 From: Mar-2015 )
Current Secretary: IAN HENDERSON ( From: Jul-2017 )
Resigned Director: WILLIAM JAMES ROONEY ( DOB: Jun-1973 From: Jul-2017 To: Dec-2022 )
Resigned Director: ALAN JAMES TEADER ( From: Mar-2015 To: Sep-2016 )
Persons of Significant Control:
Mr Callum Robert Henderson, 1 Huly Hill Road Newbridge, Edinburgh, EH28 8PH, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01)
Mr Connor William Henderson, 1 Huly Hill Road Newbridge, Edinburgh, EH28 8PH, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01)
Mr Keith Mcgregor Leisk, Thirlestane Cottage Ettrick Valley, Selkirk, TD7 5HU, Scotland: Has significant influence or control (Notified: 2017-02-01, Ceased: 2017-02-02)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 58,616 | 24,420 | 3,143 | 3,324 | 58616.0,24420.0,3143.0,3324.0 |
| Creditors / Trade creditors / trade payables | 5,245 | 5,510 | 5245.0,5510.0,0.0,0.0 | ||
| Net assets (liabilities) | -38,354 | -71,270 | -8,364 | -8,481 | -38354.0,-71270.0,-8364.0,-8481.0 |
| Equity / share capital and reserves | -38,354 | -71,270 | -8,364 | -8,481 | -38354.0,-71270.0,-8364.0,-8481.0 |