CBC KETO LIMITED
EAST KILBRIDE DUNWILCO (1761) LIMITED

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Company number SC428185
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address ORBITAL HOUSE 3 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHIRE, SCOTLAND, G74 5PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 18 May 2017 GBP 106 ; Statement of capital following an allotment of shares on 17 March 2017 GBP 105 ; Termination of appointment of James Allan Mccoll as a director on 15 February 2017. The most likely internet sites of CBC KETO LIMITED are www.cbcketo.co.uk, and www.cbc-keto.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Cbc Keto Limited is a Private Limited Company. The company registration number is SC428185. Cbc Keto Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Cbc Keto Limited is Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire Scotland G74 5pa. . NEIL, Christopher is a Director of the company. POWELL, Shauna Margaret is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BLACK, Nairn Gordon has been resigned. Director MANDERSON, Mark Anthony has been resigned. Director MCCOLL, James Allan has been resigned. Director MITCHELL, Keith Lewis has been resigned. Director ROSE, Kenneth Charles has been resigned. Director THOMSON, William John has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NEIL, Christopher
Appointed Date: 02 December 2014
46 years old
Director
POWELL, Shauna Margaret
Appointed Date: 27 November 2012
51 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 27 November 2012
Appointed Date: 12 July 2012
Director
BLACK, Nairn Gordon
Resigned: 02 December 2014
Appointed Date: 27 November 2012
53 years old
Director
MANDERSON, Mark Anthony
Resigned: 31 August 2013
Appointed Date: 08 January 2013
63 years old
Director
MCCOLL, James Allan
Resigned: 15 February 2017
Appointed Date: 23 January 2017
73 years old
Director
MITCHELL, Keith Lewis
Resigned: 23 January 2017
Appointed Date: 18 June 2013
63 years old
Director
ROSE, Kenneth Charles
Resigned: 27 November 2012
Appointed Date: 12 July 2012
62 years old
Director
THOMSON, William John
Resigned: 02 December 2014
Appointed Date: 12 February 2014
67 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 27 November 2012
Appointed Date: 12 July 2012
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 27 November 2012
Appointed Date: 12 July 2012

Persons With Significant Control

Clyde Blowers Capital Im Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Clyde Blowers Capital Gp Iii Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CBC KETO LIMITED Events

22 May 2017
Statement of capital following an allotment of shares on 18 May 2017
  • GBP 106
17 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 105
15 Feb 2017
Termination of appointment of James Allan Mccoll as a director on 15 February 2017
23 Jan 2017
Appointment of Mr James Allan Mccoll as a director on 23 January 2017
23 Jan 2017
Termination of appointment of Keith Lewis Mitchell as a director on 23 January 2017
...
... and 31 more events
29 Nov 2012
Appointment of Miss Shauna Margaret Powell as a director
29 Nov 2012
Current accounting period shortened from 31 July 2013 to 30 June 2013
29 Nov 2012
Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 29 November 2012
27 Nov 2012
Company name changed dunwilco (1761) LIMITED\certificate issued on 27/11/12
  • CONNOT ‐
12 Jul 2012
Incorporation

CBC KETO LIMITED Charges

28 March 2014
Charge code SC42 8185 0002
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
3 March 2014
Charge code SC42 8185 0001
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Clyde Blowers Capital Fund Iii L.P.
Description: Notification of addition to or amendment of charge…

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