C B C LANDS DIVISION LIMITED
IBROX

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Company number SC090787
Status Active
Incorporation Date 30 November 1984
Company Type Private Limited Company
Address CENTRAL HOUSE, 119 WHITEFIELD ROAD, IBROX, GLASGOW, G51 2SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Ronald Mcletchie as a director on 21 March 2016. The most likely internet sites of C B C LANDS DIVISION LIMITED are www.cbclandsdivision.co.uk, and www.c-b-c-lands-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. C B C Lands Division Limited is a Private Limited Company. The company registration number is SC090787. C B C Lands Division Limited has been working since 30 November 1984. The present status of the company is Active. The registered address of C B C Lands Division Limited is Central House 119 Whitefield Road Ibrox Glasgow G51 2sd. . HARVIE, Kenneth Telford is a Secretary of the company. HARVIE, Jack Smith, Sir is a Director of the company. HARVIE, Kenneth Telford is a Director of the company. Secretary MCELROY, James has been resigned. Director MCELROY, James has been resigned. Director MCLETCHIE, Ronald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARVIE, Kenneth Telford
Appointed Date: 10 September 1992
Director
HARVIE, Jack Smith, Sir

89 years old
Director
HARVIE, Kenneth Telford
Appointed Date: 26 September 2000
66 years old

Resigned Directors

Secretary
MCELROY, James
Resigned: 29 November 1991
Director
MCELROY, James
Resigned: 19 August 1992
107 years old
Director
MCLETCHIE, Ronald
Resigned: 21 March 2016
79 years old

Persons With Significant Control

Sir Jack Smith Harvie Cbe
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Telford Harvie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C B C LANDS DIVISION LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
12 Apr 2016
Termination of appointment of Ronald Mcletchie as a director on 21 March 2016
04 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
20 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 61 more events
09 Jul 1987
Partic of mort/charge 6412
25 Mar 1987
Accounting reference date shortened from 31/03 to 30/11
16 Oct 1986
Full accounts made up to 30 November 1985
16 Oct 1986
Return made up to 14/05/86; full list of members
07 Jul 1986
New director appointed

C B C LANDS DIVISION LIMITED Charges

2 July 1987
Letter of offset
Delivered: 9 July 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Balances at credit of any accounts held by the bank in the…

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