CBC CONSTRUCTION AND PROPERTY GROUP LIMITED
LANARKSHIRE PACIFIC SHELF 916 LIMITED

Hellopages » Glasgow City » Glasgow City » G51 2SD

Company number SC203230
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address CENTRAL HOUSE, 119 WHITEFIRLD ROAD, GLASGOW, LANARKSHIRE, G51 2SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 690,492 . The most likely internet sites of CBC CONSTRUCTION AND PROPERTY GROUP LIMITED are www.cbcconstructionandpropertygroup.co.uk, and www.cbc-construction-and-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Cbc Construction and Property Group Limited is a Private Limited Company. The company registration number is SC203230. Cbc Construction and Property Group Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Cbc Construction and Property Group Limited is Central House 119 Whitefirld Road Glasgow Lanarkshire 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. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director NIXON, Robert Dawson has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARVIE, Kenneth Telford
Appointed Date: 20 April 2000
Director
HARVIE, Jack Smith, Sir
Appointed Date: 20 April 2000
89 years old
Director
HARVIE, Kenneth Telford
Appointed Date: 20 April 2000
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 April 2000
Appointed Date: 24 January 2000
Director
NIXON, Robert Dawson
Resigned: 17 February 2007
Appointed Date: 20 April 2000
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 April 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Sir Jack Smith Harvie Cbe
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

CBC CONSTRUCTION AND PROPERTY GROUP LIMITED Events

31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 690,492
27 Mar 2015
Group of companies' accounts made up to 30 September 2014
27 Mar 2015
Group of companies' accounts made up to 31 March 2014
...
... and 54 more events
22 May 2000
Secretary resigned
22 May 2000
New director appointed
22 May 2000
New secretary appointed;new director appointed
22 May 2000
New director appointed
24 Jan 2000
Incorporation

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