C B PROPERTIES (SCOTLAND) LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 8JB

Company number SC167407
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address 6 SOUTH ROAD, CLARKSTON, GLASGOW, G76 8JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of C B PROPERTIES (SCOTLAND) LIMITED are www.cbpropertiesscotland.co.uk, and www.c-b-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. C B Properties Scotland Limited is a Private Limited Company. The company registration number is SC167407. C B Properties Scotland Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of C B Properties Scotland Limited is 6 South Road Clarkston Glasgow G76 8jb. . BEITH, Gordon William is a Director of the company. Secretary CARTON, Peter has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary THOMSON, Stuart David Alexander has been resigned. Director CARTON, Peter has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEITH, Gordon William
Appointed Date: 31 July 1996
78 years old

Resigned Directors

Secretary
CARTON, Peter
Resigned: 19 February 2003
Appointed Date: 31 July 1996
Nominee Secretary
REID, Brian
Resigned: 31 July 1996
Appointed Date: 31 July 1996
Secretary
THOMSON, Stuart David Alexander
Resigned: 29 December 2008
Appointed Date: 19 February 2003
Director
CARTON, Peter
Resigned: 19 February 2003
Appointed Date: 31 July 1996
72 years old
Nominee Director
MABBOTT, Stephen
Resigned: 31 July 1996
Appointed Date: 31 July 1996
75 years old

Persons With Significant Control

Mr Gordon William Beith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C B PROPERTIES (SCOTLAND) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 31 July 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 2,000
28 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,000
...
... and 56 more events
05 Sep 1996
Registered office changed on 05/09/96 from: 29 waterloo street glasgow G2 6BZ
05 Sep 1996
Ad 31/07/96--------- £ si 998@1=998 £ ic 2/1000
05 Sep 1996
Director resigned
05 Sep 1996
Secretary resigned
31 Jul 1996
Incorporation

C B PROPERTIES (SCOTLAND) LIMITED Charges

22 February 2002
Standard security
Delivered: 28 February 2002
Status: Satisfied on 1 June 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 lithgow place, college milton, east kilbride.
12 September 1996
Standard security
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14,18 & 20 flakefield,college milton industrial estate,east…
3 September 1996
Floating charge
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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