CBC CONSTRUCTION AND PROPERTY GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

CBC CONSTRUCTION AND PROPERTY GROUP LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CBC CONSTRUCTION AND PROPERTY GROUP LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: SC203230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CBC CONSTRUCTION AND PROPERTY GROUP LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT K WOODVILLE COURT INDUSTRIAL ESTATE
GLASGOW
G51 2RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH TELFORD HARVIE Apr 1959 British Director 2000-04-20 CURRENT
SIR JACK SMITH HARVIE Aug 1936 British Director 2000-04-20 CURRENT
KENNETH TELFORD HARVIE Apr 1959 British Secretary 2000-04-20 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-01-24 UNTIL 2000-04-20 RESIGNED
ROBERT DAWSON NIXON Dec 1946 British Director 2000-04-20 UNTIL 2007-02-17 RESIGNED
ALEXANDRIA GREEN ELLIOTT BARR Feb 1971 British Director 2018-10-01 UNTIL 2020-07-10 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2000-01-24 UNTIL 2000-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Jack Smith Harvie 2016-04-06 8/1936 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED GLASGOW In... FULL 41201 - Construction of commercial buildings
HUGH MUIRHEAD & SON LIMITED Dissolved... TOTAL EXEMPTION FULL 43341 - Painting
J. & R. ANDERSON (PAINTERS) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 43341 - Painting
T.W. SCOTT (PAINTING CONTRACTORS) LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOLO (GLASGOW) LIMITED RENFREW Dissolved... 47710 - Retail sale of clothing in specialised stores
CITY LINK DEVELOPMENT CO LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CBC STONE LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
SCOTIA HOUSE LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CASA MADISON LIMITED RENFREW SCOTLAND Dissolved... SMALL 41100 - Development of building projects
LINTHOUSE BUSINESS PARK LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLASGOW BUSINESS PARK MANAGEMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SILVERBANK DEVELOPMENT COMPANY LIMITED GLASGOW ... TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNLOP STREET PROPERTIES LIMITED STIRLING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SCOTIA HOUSE PROPERTIES LTD. GLASGOW SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
PACIFIC SHELF 1722 LIMITED RENFREW Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CBC_CONSTRUCTION_AND_PROP - Accounts 2023-12-22 31-03-2023 £5,965,947 equity
CBC_CONSTRUCTION_AND_PROP - Accounts 2022-11-19 31-03-2022 £5,943,356 equity
CBC_CONSTRUCTION_AND_PROP - Accounts 2022-06-15 31-03-2021 £6,196 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY LINK DEVELOPMENT CO LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CORE FIRE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOXERS BOOTH LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 93130 - Fitness facilities
CORE FIRE PROTECTION LTD GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
TRADING SIGNALS LTD GLASGOW UNITED KINGDOM Active MICRO ENTITY 64991 - Security dealing on own account
SG MULTITRADES LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
BONTAVERON LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
BALAVOULIN LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
BAIRAGI VAISHNAVV LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet