CBCRS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5JF

Company number SC281664
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address MCLAY MCALISTER & MCGIBBON LLP, 1ST FLOOR, 145 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Nigel Peter Blakey as a director on 17 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CBCRS LIMITED are www.cbcrs.co.uk, and www.cbcrs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 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.Cbcrs Limited is a Private Limited Company. The company registration number is SC281664. Cbcrs Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Cbcrs Limited is Mclay Mcalister Mcgibbon Llp 1st Floor 145 St Vincent Street Glasgow Strathclyde G2 5jf. . CHISHOLM, Graeme Mackenzie is a Secretary of the company. CHISHOLM, Graeme Mackenzie is a Director of the company. CLARKE, Miles Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLAKEY, Nigel Peter has been resigned. Director O'NEIL, Daniel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHISHOLM, Graeme Mackenzie
Appointed Date: 18 March 2005
Director
CHISHOLM, Graeme Mackenzie
Appointed Date: 18 March 2005
61 years old
Director
CLARKE, Miles Richard
Appointed Date: 18 March 2005
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 2005
Appointed Date: 16 March 2005
Director
BLAKEY, Nigel Peter
Resigned: 17 February 2017
Appointed Date: 18 March 2005
64 years old
Director
O'NEIL, Daniel
Resigned: 30 September 2015
Appointed Date: 01 January 2007
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mr Graeme Mackenzie Chisholm
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nigel Blakey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles Richard Clarke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBCRS LIMITED Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Feb 2017
Termination of appointment of Nigel Peter Blakey as a director on 17 February 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Satisfaction of charge SC2816640004 in full
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 48 more events
14 Apr 2005
New director appointed
14 Apr 2005
Ad 18/03/05--------- £ si 99@1=99 £ ic 1/100
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
16 Mar 2005
Incorporation

CBCRS LIMITED Charges

16 January 2015
Charge code SC28 1664 0004
Delivered: 19 January 2015
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…
20 August 2012
Floating charge
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance
Description: Undertaking & all property & assets present & future…
22 December 2010
Floating charge
Delivered: 7 January 2011
Status: Satisfied on 8 February 2014
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…
10 June 2008
Bond & floating charge
Delivered: 19 June 2008
Status: Satisfied on 8 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

CBCPROPERTY MANAGEMENT SERVICES LIMITED CBCRD LIMITED CBCT SCANS LIMITED CBCW LIMITED CBD (2014) HOLDINGS LTD CBD (UK) LIMITED CBD 2012 LIMITED