CB (1994) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CB (1994) LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CB (1994) LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: SC147754. The accounts status is DORMANT.
CB (1994) LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: SC147754. The accounts status is DORMANT.
CB (1994) LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 8 | 18/08/2018 |
Registered Office
TLT SCOTLAND LIMITED
GLASGOW
G2 2HG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANCESCA APPLEBY | Secretary | 2014-10-07 | CURRENT | ||
MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2014-10-07 | CURRENT |
HELEN TYRRELL | Secretary | 2011-07-06 UNTIL 2013-02-01 | RESIGNED | ||
JOHN ROBERT SANDS | Oct 1947 | British | Director | 2002-01-15 UNTIL 2003-12-01 | RESIGNED |
MR NEIL DAVID PRESTON | May 1960 | British | Director | 2003-12-01 UNTIL 2010-06-18 | RESIGNED |
ROBERT DUNCAN KAY | May 1944 | British | Director | 1994-05-31 UNTIL 1997-07-01 | RESIGNED |
MR RONALD TURNBULL | Aug 1956 | British | Director | 2002-01-15 UNTIL 2003-12-01 | RESIGNED |
MR MICHAEL JOHN ARMSTRONG | Aug 1942 | British | Director | 2002-01-15 UNTIL 2002-08-31 | RESIGNED |
DAVID WILLIAM ALAN GUILD | May 1953 | British | Nominee Director | 1993-11-29 UNTIL 1994-05-31 | RESIGNED |
BRODIES WS | Nominee Secretary | 1993-11-29 UNTIL 1994-06-01 | RESIGNED | ||
MR DAVID DONALDSON MACKINNON | May 1956 | British | Director | 2000-07-31 UNTIL 2002-01-15 | RESIGNED |
CLAIRE SUSAN STEWART | Dec 1980 | Secretary | 2006-11-30 UNTIL 2011-07-06 | RESIGNED | |
SUSAN CLARE RUDD | Jan 1965 | Secretary | 2004-03-23 UNTIL 2006-11-30 | RESIGNED | |
NICOLA JANE MILLER | Oct 1973 | British | Secretary | 2004-01-07 UNTIL 2004-03-23 | RESIGNED |
CAROL ANN KAY | Oct 1945 | British | Secretary | 1994-06-01 UNTIL 1997-07-01 | RESIGNED |
ALISTAIR CARNEGIE CAMPBELL | Feb 1954 | British | Nominee Director | 1993-11-29 UNTIL 1994-05-31 | RESIGNED |
CLAIRE LOUISE HARRIS | Secretary | 2013-02-01 UNTIL 2014-10-07 | RESIGNED | ||
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Secretary | 2001-09-07 UNTIL 2002-01-15 | RESIGNED | ||
PETER JOHN LAING | Jan 1956 | British | Director | 2002-01-10 UNTIL 2002-01-15 | RESIGNED |
ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2003-12-01 UNTIL 2007-10-17 | RESIGNED |
MS DEBORAH JANE KEMP | Feb 1961 | British | Director | 2003-12-01 UNTIL 2008-07-01 | RESIGNED |
MR STUART JENKINS | Oct 1942 | British | Director | 1997-07-01 UNTIL 1999-04-06 | RESIGNED |
MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2008-07-01 UNTIL 2012-08-13 | RESIGNED |
RICHARD GUNDRY | Feb 1950 | British | Director | 2002-01-15 UNTIL 2003-12-01 | RESIGNED |
NEIL ROBERT CEIDRYCH GRIFFITHS | May 1961 | British | Director | 2013-02-01 UNTIL 2016-11-30 | RESIGNED |
MR IAN BIRRELL GRIER | Apr 1960 | British | Director | 1999-08-01 UNTIL 2000-08-24 | RESIGNED |
MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-06-18 UNTIL 2020-03-05 | RESIGNED |
ANDREW ALAN BURNETT | Jan 1950 | British | Director | 1997-07-01 UNTIL 2001-06-29 | RESIGNED |
MR ROGER MARK WHITESIDE | Jun 1958 | British | Director | 2012-08-13 UNTIL 2013-02-01 | RESIGNED |
JAYNE DEEGAN | Secretary | 2003-05-01 UNTIL 2004-01-17 | RESIGNED | ||
ANTHONY CROSS | British | Secretary | 2002-01-15 UNTIL 2003-04-30 | RESIGNED | |
ANDREW ALAN BURNETT | Jan 1950 | British | Secretary | 1997-07-01 UNTIL 2001-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pub.Com Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |