CBES LIMITED
GLASGOW CORRYMILL LIMITED

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Company number SC288763
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address CALEDONIA HOUSE, 2 LAWMOOR STREET, GLASGOW, STRATHCLYDE, G5 0US
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation, 43320 - Joinery installation, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CBES LIMITED are www.cbes.co.uk, and www.cbes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Charing Cross (Glasgow) Rail Station is 1.7 miles; to Cathcart Rail Station is 1.8 miles; to Busby Rail Station is 4.4 miles; to Baillieston Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbes Limited is a Private Limited Company. The company registration number is SC288763. Cbes Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Cbes Limited is Caledonia House 2 Lawmoor Street Glasgow Strathclyde G5 0us. . STILL, David Anderson is a Secretary of the company. ALLAN, Fraser George is a Director of the company. BRANAGAN, Michael Joseph is a Director of the company. HAUGHEY, Brian is a Director of the company. O'MEARA, Paul Francis is a Director of the company. STILL, David Anderson is a Director of the company. Secretary MARSHALL, Alexander has been resigned. Secretary MURRAY, Daniel has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BOWNES, Ian John Patrick has been resigned. Director MARSHALL, Alexander has been resigned. Director MCQUILLAN, James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
STILL, David Anderson
Appointed Date: 30 November 2007
Director
ALLAN, Fraser George
Appointed Date: 24 January 2013
57 years old
Director
BRANAGAN, Michael Joseph
Appointed Date: 24 January 2013
67 years old
Director
HAUGHEY, Brian
Appointed Date: 11 May 2007
70 years old
Director
O'MEARA, Paul Francis
Appointed Date: 24 January 2013
53 years old
Director
STILL, David Anderson
Appointed Date: 01 October 2007
56 years old

Resigned Directors

Secretary
MARSHALL, Alexander
Resigned: 14 May 2007
Appointed Date: 16 August 2005
Secretary
MURRAY, Daniel
Resigned: 28 November 2007
Appointed Date: 14 May 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 August 2005
Appointed Date: 11 August 2005
Director
BOWNES, Ian John Patrick
Resigned: 30 June 2006
Appointed Date: 16 August 2005
63 years old
Director
MARSHALL, Alexander
Resigned: 14 May 2007
Appointed Date: 16 August 2005
66 years old
Director
MCQUILLAN, James
Resigned: 27 April 2007
Appointed Date: 17 December 2005
71 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

City Refrigeration Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBES LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 11 August 2016 with updates
26 Aug 2015
Full accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
29 Sep 2014
Full accounts made up to 31 December 2013
...
... and 42 more events
17 Aug 2005
Director resigned
17 Aug 2005
Secretary resigned
16 Aug 2005
Company name changed corrymill LIMITED\certificate issued on 16/08/05
16 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005
Incorporation

CBES LIMITED Charges

4 January 2006
Floating charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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