CEBOTEC LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 7UY

Company number SC261130
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 26 CASTLE ROAD, BANKSIDE INDUSTRIAL ESTATE, FALKIRK, FK2 7UY
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans), 30990 - Manufacture of other transport equipment n.e.c., 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 68,980 . The most likely internet sites of CEBOTEC LIMITED are www.cebotec.co.uk, and www.cebotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Cebotec Limited is a Private Limited Company. The company registration number is SC261130. Cebotec Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Cebotec Limited is 26 Castle Road Bankside Industrial Estate Falkirk Fk2 7uy. . LAPSLEY, David is a Director of the company. Secretary DAVIDSON, Ronald Ferguson has been resigned. Secretary LAPSLEY, David has been resigned. Secretary LAPSLEY, John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DAVIDSON, Ronald Ferguson has been resigned. Director FORBES, Ronald Ian has been resigned. Director PENMAN, David has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Director
LAPSLEY, David
Appointed Date: 19 December 2003
54 years old

Resigned Directors

Secretary
DAVIDSON, Ronald Ferguson
Resigned: 11 February 2004
Appointed Date: 19 December 2003
Secretary
LAPSLEY, David
Resigned: 05 December 2005
Appointed Date: 12 February 2004
Secretary
LAPSLEY, John
Resigned: 08 June 2012
Appointed Date: 05 December 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Director
DAVIDSON, Ronald Ferguson
Resigned: 11 February 2004
Appointed Date: 19 December 2003
80 years old
Director
FORBES, Ronald Ian
Resigned: 31 March 2005
Appointed Date: 08 January 2004
77 years old
Director
PENMAN, David
Resigned: 22 June 2005
Appointed Date: 08 January 2004
62 years old

Persons With Significant Control

Mr David Lapsley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Zoe Lapsley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEBOTEC LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 68,980
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 68,980
...
... and 45 more events
22 Jan 2004
New director appointed
16 Jan 2004
New director appointed
16 Jan 2004
Registered office changed on 16/01/04 from: 23 rutland square edinburgh EH1 2BP
19 Dec 2003
Secretary resigned
19 Dec 2003
Incorporation

CEBOTEC LIMITED Charges

11 August 2011
Bond & floating charge
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
30 November 2010
Standard security
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 26 castle road falkirk stg 54699.
30 November 2010
Standard security
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The subject known as and forming 26 castle road, bankside…
14 June 2005
Floating charge
Delivered: 23 June 2005
Status: Satisfied on 7 August 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
16 June 2004
Floating charge
Delivered: 24 June 2004
Status: Satisfied on 19 August 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts…

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