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 - GLASGOW

This company is listed in the following categories:
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

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