Active - Proposal to Strike off
Company Information for CBC STONE LIMITED
UNIT K WOODVILLE COURT INDUSTRIAL ESTATE, 22 WOODVILLE STREET, GLASGOW, G51 2RL,
|
Company Registration Number
SC090787
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CBC STONE LIMITED | ||
Legal Registered Office | ||
UNIT K WOODVILLE COURT INDUSTRIAL ESTATE 22 WOODVILLE STREET GLASGOW G51 2RL Other companies in G51 | ||
Previous Names | ||
|
Company Number | SC090787 | |
---|---|---|
Company ID Number | SC090787 | |
Date formed | 1984-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2019 | |
Account next due | 31/08/2021 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-11-05 23:29:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CBC Stone Supply Ltd. | 5970 CLINTON BURNABY British Columbia V5J 2M5 | Dissolved | Company formed on the 2011-11-28 | |
CBC STONE WORKS PTE. LTD. | GEYLANG EAST AVENUE 3 Singapore 389730 | Dissolved | Company formed on the 2013-04-24 | |
CBC STONERIDGE LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KENNETH TELFORD HARVIE |
||
JACK SMITH HARVIE |
||
KENNETH TELFORD HARVIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD MCLETCHIE |
Director | ||
JAMES MCELROY |
Director | ||
JAMES MCELROY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTIA HOUSE PROPERTIES LTD. | Company Secretary | 2002-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
T.W. SCOTT (PAINTING CONTRACTORS) LIMITED | Company Secretary | 2002-05-29 | CURRENT | 1975-04-24 | Active - Proposal to Strike off | |
CBC CONSTRUCTION AND PROPERTY GROUP LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-01-24 | Active | |
SCOTIA HOUSE LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1986-04-03 | Active - Proposal to Strike off | |
HUGH MUIRHEAD & SON LIMITED | Company Secretary | 1998-03-01 | CURRENT | 1972-07-03 | Dissolved 2018-02-27 | |
J. & R. ANDERSON (PAINTERS) LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1972-12-19 | Active | |
CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED | Company Secretary | 1991-09-05 | CURRENT | 1971-06-25 | In Administration | |
PACIFIC SHELF 1722 LIMITED | Director | 2012-12-14 | CURRENT | 2012-11-26 | Liquidation | |
LINTHOUSE BUSINESS PARK LIMITED | Director | 2008-02-22 | CURRENT | 1991-01-28 | Active - Proposal to Strike off | |
GLASGOW BUSINESS PARK MANAGEMENT LIMITED | Director | 2003-12-19 | CURRENT | 1996-11-25 | Active | |
SCOTIA HOUSE LIMITED | Director | 2001-06-01 | CURRENT | 1986-04-03 | Active - Proposal to Strike off | |
DUNLOP STREET PROPERTIES LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-12 | Liquidation | |
CBC CONSTRUCTION AND PROPERTY GROUP LIMITED | Director | 2000-04-20 | CURRENT | 2000-01-24 | Active | |
SILVERBANK DEVELOPMENT COMPANY LIMITED | Director | 1998-03-26 | CURRENT | 1997-12-31 | Liquidation | |
CITY LINK DEVELOPMENT CO LIMITED | Director | 1989-12-20 | CURRENT | 1984-08-17 | Active | |
CASA MADISON LIMITED | Director | 1989-09-30 | CURRENT | 1988-06-23 | Active - Proposal to Strike off | |
J. & R. ANDERSON (PAINTERS) LIMITED | Director | 1989-07-14 | CURRENT | 1972-12-19 | Active | |
CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED | Director | 1989-04-14 | CURRENT | 1971-06-25 | In Administration | |
HUGH MUIRHEAD & SON LIMITED | Director | 1989-03-01 | CURRENT | 1972-07-03 | Dissolved 2018-02-27 | |
MILNE & BARCLAY LIMITED | Director | 1989-02-14 | CURRENT | 1964-02-04 | Dissolved 2017-11-28 | |
T.W. SCOTT (PAINTING CONTRACTORS) LIMITED | Director | 1988-11-29 | CURRENT | 1975-04-24 | Active - Proposal to Strike off | |
SCOTIA HOUSE PROPERTIES LTD. | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
CBC CONSTRUCTION AND PROPERTY GROUP LIMITED | Director | 2000-04-20 | CURRENT | 2000-01-24 | Active | |
SCOTIA HOUSE LIMITED | Director | 1998-05-01 | CURRENT | 1986-04-03 | Active - Proposal to Strike off | |
MILNE & BARCLAY LIMITED | Director | 1993-07-12 | CURRENT | 1964-02-04 | Dissolved 2017-11-28 | |
CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED | Director | 1989-04-14 | CURRENT | 1971-06-25 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM Central House 119 Whitefield Road Ibrox Glasgow G51 2SD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
PSC02 | Notification of Cbc Construction and Property Group Limited as a person with significant control on 2020-03-25 | |
PSC07 | CESSATION OF KENNETH TELFORD HARVIE AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 23/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MCLETCHIE | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | Return made up to 31/01/09; full list of members | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 31/01/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/91 | |
363a | RETURN MADE UP TO 19/08/92; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/90 | |
363a | RETURN MADE UP TO 19/08/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/89 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/88 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/87 | |
363 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/86 | |
363 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF OFFSET | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBC STONE LIMITED
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NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |