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Cbc Stone Limited GLASGOW


Cbc Stone Limited was formally closed on 2022-01-11. Cbc Stone was a private limited company that was located at Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, G51 2RL. The company (formally started on 1984-11-30) was run by 2 directors and 1 secretary.
Director Kenneth H. who was appointed on 26 September 2000.
Director Jack H. who was appointed on 31 December 1989.
Moving on to the secretaries, we can name: Kenneth H. appointed on 10 September 1992.

The company was categorised as "dormant company" (99999). As stated in the Companies House information, there was a name alteration on 2020-03-23, their previous name was C B C Lands Division. The most recent confirmation statement was sent on 2021-01-31 and last time the annual accounts were sent was on 30 November 2019. 2016-01-31 is the date of the most recent annual return.

Cbc Stone Limited Address / Contact

Office Address Unit K Woodville Court Industrial Estate
Office Address2 22 Woodville Street
Town Glasgow
Post code G51 2RL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC090787
Date of Incorporation Fri, 30th Nov 1984
Date of Dissolution Tue, 11th Jan 2022
Industry Dormant Company
End of financial Year 30th November
Company age 38 years old
Account next due date Tue, 31st Aug 2021
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Mon, 14th Feb 2022
Last confirmation statement dated Sun, 31st Jan 2021

Company staff

Kenneth H.

Position: Director

Appointed: 26 September 2000

Kenneth H.

Position: Secretary

Appointed: 10 September 1992

Jack H.

Position: Director

Appointed: 31 December 1989

Ronald M.

Position: Director

Resigned: 21 March 2016

James M.

Position: Secretary

Resigned: 29 November 1991

James M.

Position: Director

Appointed: 31 December 1989

Resigned: 19 August 1992

People with significant control

Cbc Construction And Property Group Limited

Central House 119 Whitefield Road, Glasgow, G51 2SD, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies House
Registration number Sc203230
Notified on 25 March 2020
Nature of control: 75,01-100% shares

Jack H.

Notified on 6 April 2016
Ceased on 25 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Kenneth H.

Notified on 6 April 2016
Ceased on 25 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

C B C Lands Division March 23, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-30
Balance Sheet
Debtors694694
Other Debtors694694
Other
Average Number Employees During Period22
Net Current Assets Liabilities694694

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to November 30, 2019
filed on: 27th, November 2020
Free Download (8 pages)

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