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C & G Systems Limited

C & G Systems Limited is an active company incorporated on 9 January 2012 with the registered office located in Montrose, Angus. C & G Systems Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC414124
Private limited company
Scottish Company
Age
13 years
Incorporated 9 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
10 Murray Lane
Montrose
Angus
DD10 8LF
Scotland
Address changed on 5 Sep 2024 (1 year ago)
Previous address was Suite F4 Strathleven House Vale of Leven Industrial Estate Dumbarton G82 3PD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Web Design • British • Lives in Scotland • Born in May 1977
Director • Scottish • Lives in Scotland • Born in Aug 1974
Director • Operations Manager • Scottish • Lives in Scotland • Born in Feb 1982
Director • Commercial Director • Scottish • Lives in Scotland • Born in Sep 1982
C & G Systems Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C & G Systems Holdings Limited
David Alexander Gordon, Andrew James Gordon, and 1 more are mutual people.
Active
Dagor Ltd
David Alexander Gordon and Leah Gordon are mutual people.
Active
Checkpoint Cognoscente Limited
David Alexander Gordon is a mutual person.
Active
AMG Professional Services Limited
Andrew James Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£177.24K
Increased by £46.07K (+35%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£621.92K
Decreased by £89.55K (-13%)
Total Liabilities
-£292.2K
Increased by £12.29K (+4%)
Net Assets
£329.72K
Decreased by £101.83K (-24%)
Debt Ratio (%)
47%
Increased by 7.64% (+19%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Mrs Leah Gordon Details Changed
1 Year Ago on 5 Sep 2024
Mr David Alexander Gordon Details Changed
1 Year Ago on 5 Sep 2024
Mr Andrew Gordon Details Changed
1 Year Ago on 5 Sep 2024
Mr Marc Gangel Details Changed
1 Year Ago on 5 Sep 2024
Leah Gordon Details Changed
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
C & G Systems Holdings Limited (PSC) Appointed
4 Years Ago on 21 Apr 2021
David Gordon (PSC) Resigned
4 Years Ago on 21 Apr 2021
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Secretary's details changed for Leah Gordon on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mrs Leah Gordon on 5 September 2024
Submitted on 5 Sep 2024
Registered office address changed from Suite F4 Strathleven House Vale of Leven Industrial Estate Dumbarton G82 3PD United Kingdom to 10 Murray Lane Montrose Angus DD10 8LF on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Marc Gangel on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Andrew Gordon on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr David Alexander Gordon on 5 September 2024
Submitted on 5 Sep 2024
Notification of C & G Systems Holdings Limited as a person with significant control on 21 April 2021
Submitted on 17 Jan 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 16 Jan 2024
Repayment History
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