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CGL Systems Limited

CGL Systems Limited is a dormant company incorporated on 23 January 2013 with the registered office located in Glasgow, Lanarkshire. CGL Systems Limited was registered 12 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
SC440980
Private limited company
Scottish Company
Age
12 years
Incorporated 23 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 2 Oct ⟶ 29 Sep 2024 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about CGL Systems Limited
Contact
Address
2 Young Place
East Kilbride
Glasgow
G75 0TD
Scotland
Same address for the past 5 years
Telephone
01355588888
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Roderick Ian Arthur Angus
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1961
Mr Anthony Grimley
Director • British • Lives in Scotland • Born in Nov 1979
Clark John Williams
Director • British • Lives in England • Born in Apr 1983
John Downes
Director • British • Lives in Ireland • Born in Sep 1964
Mr Christopher John Aspinall
Director • British • Lives in England • Born in May 1949
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Shareholders, PSCs & Group Structure
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Clark John Williams is a mutual person.
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Clyde Cruising Club Limited
Mr Roderick Ian Arthur Angus is a mutual person.
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Merson Group Trustees Limited
Mr Roderick Ian Arthur Angus is a mutual person.
Active
Iphco Limited
Mr Roderick Ian Arthur Angus is a mutual person.
Active
Merson Digital Limited
Mr Roderick Ian Arthur Angus is a mutual person.
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Pamitch Ltd
Mr Roderick Ian Arthur Angus is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep ⟶ 29 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Mr John Downes Appointed
9 Months Ago on 6 Dec 2024
Clark John Williams Resigned
1 Year 2 Months Ago on 27 Jun 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Stuart Thomas Mcmillan Appointed
1 Year 6 Months Ago on 7 Mar 2024
Mr Clark John Williams Appointed
1 Year 6 Months Ago on 7 Mar 2024
Mr Anthony Grimley Appointed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mr Christopher John Aspinall Appointed
1 Year 9 Months Ago on 1 Dec 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 29 September 2024
Submitted on 30 May 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 30 Jan 2025
Appointment of Mr John Downes as a director on 6 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Clark John Williams as a director on 27 June 2024
Submitted on 27 Jun 2024
Accounts for a dormant company made up to 1 October 2023
Submitted on 19 Jun 2024
Appointment of Mr Anthony Grimley as a director on 7 March 2024
Submitted on 19 Mar 2024
Appointment of Mr Clark John Williams as a director on 7 March 2024
Submitted on 19 Mar 2024
Appointment of Mr Stuart Thomas Mcmillan as a director on 7 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 5 Feb 2024
Appointment of Mr Christopher John Aspinall as a director on 1 December 2023
Submitted on 7 Dec 2023
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Repayment History
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