CBC OUTSOURCE MANAGEMENT LIMITED
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH54 8PW

Company number SC210316
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address 13 ANDERSON GREEN, LIVINGSTON, WEST LOTHIAN, EH54 8PW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CBC OUTSOURCE MANAGEMENT LIMITED are www.cbcoutsourcemanagement.co.uk, and www.cbc-outsource-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 Outsource Management Limited is a Private Limited Company. The company registration number is SC210316. Cbc Outsource Management Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Cbc Outsource Management 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. Director MCCLELLAND, Brian Eliot has been resigned. Director MCCLELLAND, Susan has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAMPBELL, Catherine Elizabeth
Appointed Date: 29 August 2000
Director
CAMPBELL, Catherine Elizabeth
Appointed Date: 29 August 2000
67 years old
Director
CAMPBELL, Douglas
Appointed Date: 29 August 2000
70 years old

Resigned Directors

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 29 August 2000
Appointed Date: 24 August 2000
Director
MCCLELLAND, Brian Eliot
Resigned: 03 May 2003
Appointed Date: 01 January 2001
68 years old
Director
MCCLELLAND, Susan
Resigned: 03 May 2003
Appointed Date: 01 January 2001
64 years old
Nominee Director
NWL NOMINEES LIMITED
Resigned: 29 August 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Mr Douglas Campbell
Notified on: 24 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Elizabeth Campbell
Notified on: 24 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBC OUTSOURCE MANAGEMENT LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 104
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
26 Sep 2000
New secretary appointed;new director appointed
01 Sep 2000
Secretary resigned
01 Sep 2000
Registered office changed on 01/09/00 from: 13 anderson green livingston west lothian EH54 8PW
01 Sep 2000
Director resigned
24 Aug 2000
Incorporation

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