Cb (1994) Limited in 140 West George Street GLASGOW - G2 2HG

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Cb (1994) Limited GLASGOW

Cb (1994) Limited was officially closed on 2020-12-22. Cb (1994) was a private limited company that was situated at Tlt Scotland Limited, 140 West George Street, Glasgow, G2 2HG. The company (incorporated on 1993-11-29) was run by 1 director and 1 secretary.
Director Edward B. who was appointed on 07 October 2014.
Moving on to the secretaries, we can name: Francesca A. appointed on 07 October 2014.

The company was officially categorised as "non-trading company" (74990). As stated in the CH information, there was a name alteration on 1994-06-14, their previous name was Drywood. The latest confirmation statement was sent on 2019-12-21 and last time the accounts were sent was on 18 August 2018. 2015-11-29 is the date of the most recent annual return.

Cb (1994) Limited Address / Contact

Office Address	Tlt Scotland Limited
Office Address2	140 West George Street
Town	Glasgow
Post code	G2 2HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC147754
Date of Incorporation	Mon, 29th Nov 1993
Date of Dissolution	Tue, 22nd Dec 2020
Industry	Non-trading company
End of financial Year	24th August
Company age	27 years old
Account next due date	Sun, 24th May 2020
Account last made up date	Sat, 18th Aug 2018
Next confirmation statement due date	Mon, 1st Feb 2021
Last confirmation statement dated	Sat, 21st Dec 2019

Company staff

Francesca A.

Position: Secretary

Appointed: 07 October 2014

Edward B.

Position: Director

Appointed: 07 October 2014

Neil G.

Position: Director

Appointed: 01 February 2013

Resigned: 30 November 2016

Claire H.

Position: Secretary

Appointed: 01 February 2013

Resigned: 07 October 2014

Roger W.

Position: Director

Appointed: 13 August 2012

Resigned: 01 February 2013

Helen T.

Position: Secretary

Appointed: 06 July 2011

Resigned: 01 February 2013

Stephen D.

Position: Director

Appointed: 18 June 2010

Resigned: 05 March 2020

Edward B.

Position: Director

Appointed: 01 July 2008

Resigned: 13 August 2012

Philip D.

Position: Director

Appointed: 17 October 2007

Resigned: 31 January 2011

Claire S.

Position: Secretary

Appointed: 30 November 2006

Resigned: 06 July 2011

Susan R.

Position: Secretary

Appointed: 23 March 2004

Resigned: 30 November 2006

Nicola M.

Position: Secretary

Appointed: 07 January 2004

Resigned: 23 March 2004

Neil P.

Position: Director

Appointed: 01 December 2003

Resigned: 18 June 2010

Robert M.

Position: Director

Appointed: 01 December 2003

Resigned: 17 October 2007

Deborah K.

Position: Director

Appointed: 01 December 2003

Resigned: 01 July 2008

Jayne D.

Position: Secretary

Appointed: 01 May 2003

Resigned: 17 January 2004

Ronald T.

Position: Director

Appointed: 15 January 2002

Resigned: 01 December 2003

Anthony C.

Position: Secretary

Appointed: 15 January 2002

Resigned: 30 April 2003

Richard G.

Position: Director

Appointed: 15 January 2002

Resigned: 01 December 2003

John S.

Position: Director

Appointed: 15 January 2002

Resigned: 01 December 2003

Michael A.

Position: Director

Appointed: 15 January 2002

Resigned: 31 August 2002

Peter L.

Position: Director

Appointed: 10 January 2002

Resigned: 15 January 2002

Macroberts Corporate Services Limited

Position: Corporate Secretary

Appointed: 07 September 2001

Resigned: 15 January 2002

David M.

Position: Director

Appointed: 31 July 2000

Resigned: 15 January 2002

Ian G.

Position: Director

Appointed: 01 August 1999

Resigned: 24 August 2000

Stuart J.

Position: Director

Appointed: 01 July 1997

Resigned: 06 April 1999

Andrew B.

Position: Secretary

Appointed: 01 July 1997

Resigned: 29 June 2001

Andrew B.

Position: Director

Appointed: 01 July 1997

Resigned: 29 June 2001

Carol K.

Position: Secretary

Appointed: 01 June 1994

Resigned: 01 July 1997

Robert K.

Position: Director

Appointed: 31 May 1994

Resigned: 01 July 1997

Brodies Ws

Position: Nominee Secretary

Appointed: 29 November 1993

Resigned: 01 June 1994

Alistair C.

Position: Nominee Director

Appointed: 29 November 1993

Resigned: 31 May 1994

David G.

Position: Nominee Director

Appointed: 29 November 1993

Resigned: 31 May 1994

People with significant control

Pub.Com Limited

Tlt Scotland Limited 140 West George Street, Glasgow, G2 2HG, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc129094
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Drywood	June 14, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2018-08-18 filed on: 22nd, May 2019	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2018-08-18 filed on: 22nd, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-08-19 filed on: 27th, April 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-08-20 filed on: 26th, April 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-08-22 filed on: 24th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-11-29 with full list of members filed on: 4th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-04: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-08-23 filed on: 22nd, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-29 with full list of members filed on: 4th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-04: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-08-17 filed on: 9th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-11-29 with full list of members filed on: 19th, December 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-08-18 filed on: 29th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-11-29 with full list of members filed on: 3rd, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-08-20 filed on: 13th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-11-29 with full list of members filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-08-21 filed on: 11th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-11-29 with full list of members filed on: 29th, November 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-08-22 filed on: 16th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-11-29 with full list of members filed on: 30th, November 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-12-08 filed on: 8th, December 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-08-23 filed on: 3rd, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-11-30 filed on: 30th, November 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-08-18 filed on: 9th, November 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-08-19 filed on: 22nd, February 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-11-29 filed on: 29th, November 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-08-20 filed on: 12th, April 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-12-22 filed on: 22nd, December 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-08-21 filed on: 6th, June 2005	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-01-05 filed on: 5th, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/04 to 24/08/04 filed on: 14th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-28 filed on: 11th, February 2004	accounts	Free Download (2 pages)
363a	Annual return made up to 2004-01-09 filed on: 9th, January 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-09-29 filed on: 25th, February 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-01-02 filed on: 2nd, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 12th, April 2002	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/02 to 30/09/02 filed on: 18th, February 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-02-01 filed on: 1st, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-02-01 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-06-30 filed on: 1st, May 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-12-17 filed on: 17th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-12-17 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/10/00 to 30/06/00 filed on: 6th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/10/00 filed on: 30th, August 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-06-30 filed on: 2nd, May 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-12-20 filed on: 20th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 5th, May 1999	accounts	Free Download (14 pages)
363s	Annual return made up to 1998-12-07 filed on: 7th, December 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-06-30 filed on: 8th, June 1998	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/97 to 30/06/97 filed on: 12th, March 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1997-12-08 filed on: 8th, December 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 30th, July 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-01-10 filed on: 10th, January 1997	annual return	Free Download (4 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 10/01/97	annual return
AA	Accounts for a small company made up to 1995-09-30 filed on: 31st, October 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1995-12-28 filed on: 28th, December 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 2nd, October 1995	accounts	Free Download (10 pages)
363s	Annual return made up to 1994-12-20 filed on: 20th, December 1994	annual return
225(1)	Accounting reference date extended from 24/09 to 30/09 filed on: 28th, July 1994	accounts
224	Accounting reference date notified as 24/09 filed on: 19th, July 1994	accounts

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