Liquidation
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Company Information for CBS EUROPE LIMITED
180 ADVISORY SOLUTIONS LTD, 2ND FLOOR SUITE 148, 11 BOTHWELL STREET, GLASGOW, G2 6LY,
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Company Registration Number
 SC342219 Private Limited Company
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Company Overview
About Cbs Europe Ltd
CBS EUROPE LIMITED was founded on 2008-05-01 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Cbs Europe Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CBS EUROPE LIMITED | |
| Legal Registered Office | |
| 180 ADVISORY SOLUTIONS LTD 2ND FLOOR SUITE 148 11 BOTHWELL STREET GLASGOW G2 6LY Other companies in G2 | |
Filing Information
| Company Number | SC342219 | |
|---|---|---|
| Company ID Number | SC342219 | |
| Date formed | 2008-05-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2013 | |
| Account next due | 31/07/2015 | |
| Latest return | 01/05/2014 | |
| Return next due | 29/05/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBS EUROPE LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 25 BOTHWELL STREET GLASGOW G2 6NL | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/05/14 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/13 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAMPBELL / 01/05/2012 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/11 FULL LIST | |
| RES02 | RES02 | |
| AR01 | 01/05/10 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT 15 POSSILPARK TRADING ESTATE LOMOND STREET GLASGOW G22 6JJ | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/09 FULL LIST | |
| 225 | CURREXT FROM 31/05/2009 TO 31/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 25 BOTHWELL STREET GLASGOW LANARKSHIRE G2 6NL SCOTLAND | |
| 288a | SECRETARY APPOINTED ANGELA CAMPBELL | |
| 288a | DIRECTOR APPOINTED ROBERT CAMPBELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities
Licences & Regulatory approval
We could not find any licences issued to CBS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Annual Meeting | 2017-11-07 |
| Appointment of Liquidators | 2015-12-22 |
| Petitions to Wind Up (Companies) | 2015-11-20 |
| Proposal to Strike Off | 2014-10-31 |
| Proposal to Strike Off | 2010-08-27 |
Fines / Sanctions
No fines or sanctions have been issued against CBS EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CBS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.31 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities
Filed Financial Reports
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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 CBS EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of CBS EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CBS EUROPE LIMITED
Income
Government Income
We have not found government income sources for CBS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as CBS EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CBS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Annual Meeting | |
|---|---|---|---|
| Defending party | CBS EUROPE LIMITED | Event Date | 2017-11-07 |
| Notice is hereby given, pursuant to Rules 4.10(1) and 4.13(1) of the Insolvency (Scotland) Rules 1986 , that a meeting of the creditors of the above named company will be held within the offices of 180 Advisory Solutions, Suite 148, 2nd Floor, 11 Bothwell Street, Glasgow G2 4LY at 10.00 am on 29 November 2017 for the purpose of receiving an account of the Liquidator's acts and dealings and of the conduct of the winding up during the year ended 4 November 2017. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meeting. George Dylan Lafferty : Liquidator : Permit No: 9584 : 4 November 2017 | |||
| Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CBS EUROPE LIMITED | Event Date | 2015-11-05 |
| On 5 November 2015 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that CBS Europe Limited, 25 Bothwell Street, Glasgow G2 6NL (registered office) (company registration number SC342219) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. M Hare : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1070032/ARG : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CBS EUROPE LIMITED | Event Date | 2014-10-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CBS EUROPE LIMITED | Event Date | 2010-08-27 |
| Initiating party | Event Type | Appointment of Receivers | |
| Defending party | Event Date | 2002-10-15 | |
| Notice Under Section 65 of The Insolvency Act 1986 Trading as McChuills Way Out West (In Receivership) Registered Office: 10-14 Kelvinhaugh Street, Glasgow G3 8NU Company No: SC193127 I, David John Whitehouse and Fraser James Gray, Chartered Accountants of Kroll Buchler Phillips Limited, Afton House, 26 West Nile Street, Glasgow, G1 2PF, hereby give notice that we were appointed Joint Receivers on 25th March 2002 of the whole property and assets of Way Out West (Traders) Limited in terms of Section 51 of the Insolvency Act 1986. In terms of Section 59 of the said Act, preferential creditors are required to lodge their formal claims with us within six months of the date of this Notice. David John Whitehouse , Joint Receiver Kroll Buchler Phillips Limited, Afton House, 26 West Nile Street, Glasgow G1 2PF 26th March, 2002 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CBS EUROPE LIMITED | Event Date | |
| Registered Office: 25 Bothwell Street, Glasgow, G2 6NL Former Trading Address: 25 Gateside Street, Eagle Plant Building, Glasgow, G31 1PD I, George Dylan Lafferty , Insolvency Practitioner, of 180 Advisory Solutions Limited hereby give notice that I was appointed Interim Liquidator of CBS Europe Limited on 2 December 2015, by Interlocutor of the Sheriff at Glasgow. Notice is also given that the First Meeting of Creditors of the above company will be held at 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY, on 12 January 2016 at 11:00 am for the purposes of choosing a Liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 5 November 2015. George Dylan Lafferty : Interim Liquidator : Office Holder No: 9584 : 180 Advisory Solutions Limited : 2nd Floor, Suite 148 Central Chambers : 11 Bothwell Street : Glasgow : G2 6LY : graeme.rae@180advisorysolutions.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CBS EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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