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C & G Systems Holdings Limited

C & G Systems Holdings Limited is an active company incorporated on 26 February 2021 with the registered office located in Montrose, Angus. C & G Systems Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC690540
Private limited company
Scottish Company
Age
4 years
Incorporated 26 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 2 years 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 11 Sep 2024 (12 months ago)
Previous address was Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • Commercial Director • Scottish • Lives in Scotland • Born in Sep 1982
Director • Operations Managing Director • Scottish • Lives in Scotland • Born in Aug 1974
Director • Operations Manager • Scottish • Lives in Scotland • Born in Feb 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C & G Systems Limited
David Alexander Gordon, Andrew James Gordon, and 1 more are mutual people.
Active
Checkpoint Cognoscente Limited
David Alexander Gordon is a mutual person.
Active
Dagor Ltd
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 (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.02M
Same as previous period
Total Liabilities
-£919.78K
Decreased by £122.82K (-12%)
Net Assets
£2.1M
Increased by £122.82K (+6%)
Debt Ratio (%)
31%
Decreased by 4.07% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Mr David Alexander Gordon Details Changed
12 Months Ago on 11 Sep 2024
Mr Andrew James Gordon Details Changed
12 Months Ago on 11 Sep 2024
Mr Marc Gangel Details Changed
12 Months Ago on 11 Sep 2024
Registered Address Changed
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to 10 Murray Lane Montrose Angus DD10 8LF on 11 September 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Marc Gangel on 11 September 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Andrew James Gordon on 11 September 2024
Submitted on 11 Sep 2024
Director's details changed for Mr David Alexander Gordon on 11 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 31 Jul 2024
Micro company accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 9 July 2023 with updates
Submitted on 11 Aug 2023
Micro company accounts made up to 31 January 2022
Submitted on 11 Oct 2022
Repayment History
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