CBC DEVELOPMENTS LTD.
BROUGHTY FERRY, DUNDEE

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Company number SC279637
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address STANNERGATE HOUSE, 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, TAYSIDE, DD5 1NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of CBC DEVELOPMENTS LTD. are www.cbcdevelopments.co.uk, and www.cbc-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Cbc Developments Ltd is a Private Limited Company. The company registration number is SC279637. Cbc Developments Ltd has been working since 08 February 2005. The present status of the company is Active. The registered address of Cbc Developments Ltd is Stannergate House 41 Dundee Road West Broughty Ferry Dundee Tayside Dd5 1nb. . CHRISTIE, Campbell Robert is a Secretary of the company. CHRISTIE, Campbell Robert is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director CHRISTIE, Matthew Robert has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHRISTIE, Campbell Robert
Appointed Date: 08 February 2005

Director
CHRISTIE, Campbell Robert
Appointed Date: 08 February 2005
73 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Director
CHRISTIE, Matthew Robert
Resigned: 08 February 2014
Appointed Date: 09 February 2005
46 years old

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr Campbell Robert Christie
Notified on: 8 February 2017
73 years old
Nature of control: Ownership of shares – 75% or more

CBC DEVELOPMENTS LTD. Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1

24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1

...
... and 24 more events
23 Feb 2006
New director appointed
21 Dec 2005
New secretary appointed;new director appointed
09 Feb 2005
Secretary resigned
09 Feb 2005
Director resigned
08 Feb 2005
Incorporation