BLUESTONE CBS LIMITED

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Company number SC271952
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address 95 WEST REGENT STREET, GLASGOW, G2 2BA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74902 - Quantity surveying activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 July 2016 with updates; Termination of appointment of Gary William Sweeney as a director on 31 May 2016. The most likely internet sites of BLUESTONE CBS LIMITED are www.bluestonecbs.co.uk, and www.bluestone-cbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluestone Cbs Limited is a Private Limited Company. The company registration number is SC271952. Bluestone Cbs Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Bluestone Cbs Limited is 95 West Regent Street Glasgow G2 2ba. . MACDONALD, Ian Fraser is a Secretary of the company. MACDONALD, Ian Fraser is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director SWEENEY, Gary William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MACDONALD, Ian Fraser
Appointed Date: 13 August 2004

Director
MACDONALD, Ian Fraser
Appointed Date: 13 August 2004
67 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 August 2004
Appointed Date: 13 August 2004

Director
SWEENEY, Gary William
Resigned: 31 May 2016
Appointed Date: 13 August 2004
58 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 August 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Mr Ian Fraser Macdonald
Notified on: 31 May 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BLUESTONE CBS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 August 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Termination of appointment of Gary William Sweeney as a director on 31 May 2016
08 Apr 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

...
... and 31 more events
17 Aug 2004
New director appointed
17 Aug 2004
New secretary appointed;new director appointed
17 Aug 2004
Secretary resigned
17 Aug 2004
Director resigned
13 Aug 2004
Incorporation