C C A Consultants Limited

In liquidationSC283638 Private limited company
Incorporated
21 April 2005 (21 years)
Industry
Dormant Company (99999)
Controlled by
John Foster Fitzgerald Mckenzie
Kevin Colin Mckenzie
Accounts type
Micro entity
Region
Scotland
Address
C/o Btg Begbies Traynor
2 Bothwell Street
Glasgow
G2 6LU

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2016
British
Born July 1957 (69)
Director · Appointed 1 July 2016
British
Born August 1958 (68)
Officer history (4 former)
2 February 2025
Resigned Mckenzie, Catherine as Secretary
2 February 2025
Resigned Mckenzie, Catherine as Director
4 November 2018
Resigned Mckenzie, James Collins as Director
1 July 2016
Appointed Mckenzie, Kevin Colin as Director
1 July 2016
Appointed Mckenzie, John Foster Fitzgerald as Director
21 April 2005
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
21 April 2005
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
21 April 2005
Appointed Mckenzie, James Collins as Director
21 April 2005
Appointed Mckenzie, Catherine as Secretary
21 April 2005
Appointed Mckenzie, Catherine as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Has significant influence or control
British
Born August 1958 (68)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born July 1957 (69)
Former controllers (1)
2 February 2025
Ceased Catherine Mckenzie — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£156,536
Employees
2
Current Ratio
222.9x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 2026 (£152,751) £152,403 £151,750 £151,208 £151,092 £153,067 £156,536
Balance sheet detail
2026202520242023202220212020
Current Assets£157,794£153,567£151,592£151,708£152,263£152,957(£153,251)
Creditors (< 1 year)£708£0£13£54
Net Current Assets£157,086£153,567£151,592£151,708£152,250£152,903(£153,251)
Net Assets£156,536£153,067£151,092£151,208£151,750£152,403(£152,751)
Shareholder Funds£156,536£153,067£151,092£151,208£151,750£152,403(£152,751)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
10 September 2026Resolutions
13 May 2026Micro company accounts31 March 2026
23 April 2026Confirmation statement with no updates21 April 2026
9 June 2025Micro company accounts31 March 2025
Show all recent filings

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