C.V.O. LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8FH
Company number SC153863
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, G32 8FH
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 eighty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 31,202 . The most likely internet sites of C.V.O. LIMITED are www.cvo.co.uk, and www.c-v-o.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. C V O Limited is a Private Limited Company. The company registration number is SC153863. C V O Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of C V O Limited is 1 Cambuslang Court Cambuslang Glasgow G32 8fh. . KEAN, Paul is a Secretary of the company. KEAN, James Harkins is a Director of the company. Nominee Secretary ALEXANDERS BUSINESS PRESS LTD has been resigned. Secretary KEAN, Ann has been resigned. Secretary KINNAIRD, Carolyn has been resigned. Nominee Director ALEXANDERS BUSINESS SERVICES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KEAN, Paul
Appointed Date: 05 January 2005
Director
KEAN, James Harkins
Appointed Date: 16 November 1994
65 years old

Resigned Directors

Nominee Secretary
ALEXANDERS BUSINESS PRESS LTD
Resigned: 16 November 1994
Appointed Date: 25 October 1994
Secretary
KEAN, Ann
Resigned: 05 January 2005
Appointed Date: 01 July 1999
Secretary
KINNAIRD, Carolyn
Resigned: 01 July 1999
Appointed Date: 16 November 1994
Nominee Director
ALEXANDERS BUSINESS SERVICES LTD
Resigned: 16 November 1994
Appointed Date: 25 October 1994
35 years old

Persons With Significant Control

Mr James Kean
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

C.V.O. LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 31,202
27 May 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Registration of a charge
...
... and 75 more events
21 Mar 1995
Registered office changed on 21/03/95 from: 19 balfour terrace east kilbride G75 0JG
22 Nov 1994
Registered office changed on 22/11/94 from: c/o alexanders business services 77A broughton street edinburgh midlothian EH1 3RJ
22 Nov 1994
Secretary resigned;new secretary appointed
22 Nov 1994
Director resigned;new director appointed
25 Oct 1994
Incorporation

C.V.O. LIMITED Charges

19 November 2014
Charge code SC15 3863 0013
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 2 montgomery street, east kilbride, glasgow -…
19 November 2014
Charge code SC15 3863 0012
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 336A eaglesham road, east kilbride, glasgow -…
19 November 2014
Charge code SC15 3863 0011
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the southwest side of balgray road, lesmahagow…
19 November 2014
Charge code SC15 3863 0010
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects lying to the south of peel park place, east…
19 November 2014
Charge code SC15 3863 0009
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 11, peel park, east kilbride, glasgow - LAN100319…
19 November 2014
Charge code SC15 3863 0008
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at eaglesham road, east kilbride, glasgow -…
19 November 2014
Charge code SC15 3863 0007
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on north east side of glebe street, east kilbride…
19 November 2014
Charge code SC15 3863 0006
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 4, redwood crescent, east kilbride, glasgow -…
19 November 2014
Charge code SC15 3863 0005
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground lying to north of peel park place, east…
19 November 2014
Charge code SC15 3863 0004
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at peel park place, east kilbride, glasgow -…
8 September 2008
Bond & floating charge
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
16 March 1998
Floating charge
Delivered: 24 March 1998
Status: Satisfied on 22 November 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
3 March 1998
Standard security
Delivered: 11 March 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Burnside cottage, dykehead, shotts.

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