Company number SC338473
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
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 thirty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 5,000
. The most likely internet sites of CBL INVESTMENTS LIMITED are www.cblinvestments.co.uk, and www.cbl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbl Investments Limited is a Private Limited Company.
The company registration number is SC338473. Cbl Investments Limited has been working since 27 February 2008.
The present status of the company is Active. The registered address of Cbl Investments Limited is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . MUNRO, Rosalind Margaret is a Secretary of the company. ROACH, Audrey is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Persons With Significant Control
Crawford Lemay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CBL INVESTMENTS LIMITED Events
22 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
24 Mar 2016
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 24 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
20 Mar 2008
Director appointed audrey roach
05 Mar 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
04 Mar 2008
Appointment terminated director stephen mabbott LTD.
04 Mar 2008
Appointment terminated secretary brian reid LTD.
27 Feb 2008
Incorporation