Company number SC202417
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 13 ANDERSON GREEN, LIVINGSTON, WEST LOTHIAN, EH54 8PW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registration of charge SC2024170008, created on 24 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CBC HOMES LIMITED are www.cbchomes.co.uk, and www.cbc-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bathgate Rail Station is 4.1 miles; to Kirknewton Rail Station is 4.2 miles; to Breich Rail Station is 7.6 miles; to Rosyth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbc Homes Limited is a Private Limited Company.
The company registration number is SC202417. Cbc Homes Limited has been working since 16 December 1999.
The present status of the company is Active. The registered address of Cbc Homes Limited is 13 Anderson Green Livingston West Lothian Eh54 8pw. . CAMPBELL, Catherine Elizabeth is a Secretary of the company. CAMPBELL, Catherine Elizabeth is a Director of the company. CAMPBELL, Douglas is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 16 December 1999
Nominee Director
NWL NOMINEES LIMITED
Resigned: 17 December 1999
Appointed Date: 16 December 1999
Persons With Significant Control
Mr Douglas Campbell
Notified on: 16 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
CBC HOMES LIMITED Events
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
05 Oct 2016
Registration of charge SC2024170008, created on 24 September 2016
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Registration of charge SC2024170007, created on 9 August 2016
04 Aug 2016
Satisfaction of charge 5 in full
...
... and 43 more events
13 Jan 2000
New secretary appointed;new director appointed
13 Jan 2000
New director appointed
04 Jan 2000
Secretary resigned
04 Jan 2000
Director resigned
16 Dec 1999
Incorporation
24 September 2016
Charge code SC20 2417 0008
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains floating charge…
9 August 2016
Charge code SC20 2417 0007
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 125 camps rigg, livingston, west lothian. WLN22749…
2 October 2000
Standard security
Delivered: 5 October 2000
Status: Satisfied
on 30 July 2016
Persons entitled: Paragon Mortgages Limited
Description: 145 raeburn rigg, livingston, west lothian.
5 September 2000
Standard security
Delivered: 25 September 2000
Status: Satisfied
on 4 August 2016
Persons entitled: Paragon Mortgages Limited
Description: 142 lenzie avenue, deans, livingston.
14 July 2000
Floating charge
Delivered: 26 July 2000
Status: Satisfied
on 30 July 2016
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…
14 July 2000
Floating charge
Delivered: 26 July 2000
Status: Satisfied
on 30 July 2016
Persons entitled: Paragon Mortgage Limited
Description: Undertaking and all property and assets present and future…