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C & B Construction Services Limited MILLTIMBER


C & B Construction Services started in year 2015 as Private Limited Company with registration number SC495576. The C & B Construction Services company has been functioning successfully for nine years now and its status is active. The firm's office is based in Milltimber at Beanshill Lodge. Postal code: AB13 0ER.

The firm has one director. Lillith C., appointed on 3 March 2021. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Ionut B., Aidan C. and others listed below. There were no ex secretaries.

C & B Construction Services Limited Address / Contact

Office Address Beanshill Lodge
Office Address2 Contlaw Road
Town Milltimber
Post code AB13 0ER
Country of origin United Kingdom

Company Information / Profile

Registration Number SC495576
Date of Incorporation Wed, 21st Jan 2015
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (173 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Lillith C.

Position: Director

Appointed: 03 March 2021

Ionut B.

Position: Director

Appointed: 21 January 2015

Resigned: 03 March 2021

Aidan C.

Position: Director

Appointed: 21 January 2015

Resigned: 03 March 2021

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we established, there is Ionut B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lilleth C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aidan C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Ionut B.

Notified on 8 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Lilleth C.

Notified on 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Aidan C.

Notified on 1 August 2016
Ceased on 5 July 2021
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth100100100     
Balance Sheet
Cash Bank On Hand  100100100100  
Current Assets      20 8005 694
Net Assets Liabilities  1001001001002 458-22 453
Cash Bank In Hand100100100     
Net Assets Liabilities Including Pension Asset Liability100100100     
Reserves/Capital
Shareholder Funds100100100     
Other
Average Number Employees During Period      11
Creditors      17 64828 147
Net Current Assets Liabilities      3 152-22 453
Total Assets Less Current Liabilities      3 152-22 453
Number Shares Allotted100100100100100   
Par Value Share11111   
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Fri, 8th Mar 2024 new director was appointed.
filed on: 4th, April 2024
Free Download (2 pages)

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