CEBO UK LIMITED
PORTLETHEN CE BO U.K. LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4YA

Company number SC059507
Status Active
Incorporation Date 3 March 1976
Company Type Private Limited Company
Address BADENTOY ROAD, BADENTOY PARK, PORTLETHEN, ABERDEENSHIRE, AB12 4YA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 300,000 . The most likely internet sites of CEBO UK LIMITED are www.cebouk.co.uk, and www.cebo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Aberdeen Rail Station is 5.5 miles; to Stonehaven Rail Station is 7.6 miles; to Dyce Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cebo Uk Limited is a Private Limited Company. The company registration number is SC059507. Cebo Uk Limited has been working since 03 March 1976. The present status of the company is Active. The registered address of Cebo Uk Limited is Badentoy Road Badentoy Park Portlethen Aberdeenshire Ab12 4ya. . A C MORRISON & RICHARDS is a Secretary of the company. BALZER, Henning is a Director of the company. Director FINNEGAN, Philip Joseph has been resigned. Director GONINON, Robert Francis has been resigned. Director GRAY, Steven Reed has been resigned. Director KING, Iain Malcolm has been resigned. Director PARMIGIANO, James Nicholas has been resigned. Director PENNINGS, Norman Herman Edward has been resigned. Director ROULEAU, Yves has been resigned. Director SARAFOPOULOS, Sergio has been resigned. Director SCHOUTEN, Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
A C MORRISON & RICHARDS
Director
BALZER, Henning
Appointed Date: 10 June 2015
56 years old

Resigned Directors

Director
FINNEGAN, Philip Joseph
Resigned: 13 June 1991
87 years old
Director
GONINON, Robert Francis
Resigned: 30 April 2004
Appointed Date: 01 September 2000
83 years old
Director
GRAY, Steven Reed
Resigned: 01 September 2011
Appointed Date: 01 September 2008
75 years old
Director
KING, Iain Malcolm
Resigned: 31 January 1993
Appointed Date: 03 February 1992
76 years old
Director
PARMIGIANO, James Nicholas
Resigned: 27 June 1997
Appointed Date: 01 April 1994
68 years old
Director
PENNINGS, Norman Herman Edward
Resigned: 22 May 2000
Appointed Date: 01 September 1996
77 years old
Director
ROULEAU, Yves
Resigned: 01 September 1996
87 years old
Director
SARAFOPOULOS, Sergio
Resigned: 10 June 2015
Appointed Date: 01 September 2011
54 years old
Director
SCHOUTEN, Paul
Resigned: 01 September 2008
Appointed Date: 01 April 2004
60 years old

Persons With Significant Control

Cebo International
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEBO UK LIMITED Events

04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 300,000
02 Jul 2015
Termination of appointment of Sergio Sarafopoulos as a director on 10 June 2015
02 Jul 2015
Appointment of Mr Henning Balzer as a director on 10 June 2015
...
... and 87 more events
25 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1986
Return made up to 01/09/86; full list of members
07 Nov 1979
Particulars of mortgage/charge
01 Nov 1976
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Mar 1976
Incorporation

CEBO UK LIMITED Charges

25 October 1979
Bond & floating charge
Delivered: 7 November 1979
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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