Cbs Private Capital Slp Limited in 9 Haymarket Square EDINBURGH

Cbs Private Capital Slp Limited EDINBURGH

Cbs Private Capital Slp started in year 1996 as Private Limited Company with registration number SC166607. The Cbs Private Capital Slp company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Edinburgh at First Floor. Postal code: EH3 8RY. Since April 7, 2000 Cbs Private Capital Slp Limited is no longer carrying the name Amlin Private Capital Slp.

The company has 2 directors, namely Michael C., Kevin J.. Of them, Kevin J. has been with the company the longest, being appointed on 21 November 2011 and Michael C. has been with the company for the least time - from 29 June 2023. As of 23 May 2024, there were 15 ex directors - William R., Stephen C. and others listed below. There were no ex secretaries.

Cbs Private Capital Slp Limited Address / Contact

Office Address	First Floor
Office Address2	9 Haymarket Square
Town	Edinburgh
Post code	EH3 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC166607
Date of Incorporation	Wed, 26th Jun 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Michael C.

Position: Director

Appointed: 29 June 2023

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 08 December 2017

Kevin J.

Position: Director

Appointed: 21 November 2011

William R.

Position: Director

Appointed: 21 November 2011

Resigned: 31 December 2014

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 21 December 2006

Resigned: 08 December 2017

Stephen C.

Position: Director

Appointed: 01 January 2005

Resigned: 31 December 2005

Noble Partnership Limited

Position: Corporate Secretary

Appointed: 09 December 2003

Resigned: 21 December 2006

Simon P.

Position: Director

Appointed: 16 August 2001

Resigned: 31 December 2004

Richard K.

Position: Director

Appointed: 16 July 2001

Resigned: 31 December 2004

Simon P.

Position: Director

Appointed: 20 November 1998

Resigned: 09 January 2001

Fiona B.

Position: Director

Appointed: 20 November 1998

Resigned: 31 October 2000

William S.

Position: Director

Appointed: 20 November 1998

Resigned: 24 July 2001

Graham W.

Position: Director

Appointed: 29 September 1998

Resigned: 21 June 2023

James D.

Position: Director

Appointed: 04 October 1996

Resigned: 30 September 1998

Antony S.

Position: Director

Appointed: 25 September 1996

Resigned: 30 September 1998

Noble Financial Holdings Limited

Position: Corporate Secretary

Appointed: 25 September 1996

Resigned: 09 December 2003

Kenneth R.

Position: Director

Appointed: 17 July 1996

Resigned: 17 July 1996

Christian H.

Position: Director

Appointed: 17 July 1996

Resigned: 17 July 1996

Archibald N.

Position: Director

Appointed: 17 July 1996

Resigned: 15 December 2000

Benjamin T.

Position: Director

Appointed: 17 July 1996

Resigned: 31 December 2004

Alexander S.

Position: Director

Appointed: 17 July 1996

Resigned: 31 December 2003

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 1996

Resigned: 25 September 1996

Maureen C.

Position: Nominee Director

Appointed: 26 June 1996

Resigned: 17 July 1996

David H.

Position: Nominee Director

Appointed: 26 June 1996

Resigned: 17 July 1996

Company previous names

Amlin Private Capital Slp	April 7, 2000
Murray Lawrence Slp	April 30, 1999
Dunwilco (514)	July 18, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 10th, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 28th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download
AA	Dormant company accounts made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to June 26, 2016 with full list of members filed on: 18th, August 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 1st, October 2015	accounts	Free Download (113 pages)
AR01	Annual return made up to June 26, 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 26, 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 22, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 26, 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 24, 2013: 100 GBP	capital
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to June 26, 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 22nd, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to June 26, 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to June 26, 2010 with full list of members filed on: 23rd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 11th, November 2009	accounts	Free Download (8 pages)
363a	Annual return made up to August 24, 2009 filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 27th, October 2008	accounts	Free Download (8 pages)
363s	Annual return made up to August 4, 2008 filed on: 4th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 5th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 5th, November 2007	accounts	Free Download (8 pages)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 27th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 27th, September 2006	accounts	Free Download (9 pages)
363a	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 6, 2005 filed on: 6th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to July 6, 2005 filed on: 6th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 9th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 9th, March 2005	accounts	Free Download (9 pages)
363s	Annual return made up to July 6, 2004 filed on: 6th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to July 6, 2004 filed on: 6th, July 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 19th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 19th, February 2004	accounts	Free Download (9 pages)
363s	Annual return made up to July 5, 2003 filed on: 5th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to July 5, 2003 filed on: 5th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 7th, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 7th, April 2003	accounts	Free Download (9 pages)
363s	Annual return made up to July 6, 2002 filed on: 6th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to July 6, 2002 filed on: 6th, July 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 25th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 25th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 15th, August 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 15th, August 2001	accounts	Free Download (8 pages)
363s	Annual return made up to July 17, 2001 filed on: 17th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to July 17, 2001 filed on: 17th, July 2001	annual return	Free Download (7 pages)
AAMD	Full accounts with changes made up to December 31, 1999 filed on: 3rd, August 2000	accounts	Free Download (9 pages)
AAMD	Full accounts with changes made up to December 31, 1999 filed on: 3rd, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, July 2000	accounts	Free Download (9 pages)
363s	Annual return made up to July 4, 2000 filed on: 4th, July 2000	annual return	Free Download (8 pages)
363s	Annual return made up to July 4, 2000 filed on: 4th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (9 pages)
363s	Annual return made up to July 20, 1999 filed on: 20th, July 1999	annual return	Free Download (17 pages)
363s	Annual return made up to July 20, 1999 filed on: 20th, July 1999	annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, October 1998	accounts	Free Download (11 pages)
363s	Annual return made up to July 29, 1998 filed on: 29th, July 1998	annual return	Free Download (12 pages)
363(288)	Annual return made up to July 29, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to July 29, 1998 filed on: 29th, July 1998	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, November 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, November 1997	accounts	Free Download (9 pages)
363s	Annual return made up to July 15, 1997 filed on: 15th, July 1997	annual return	Free Download (13 pages)
363s	Annual return made up to July 15, 1997 filed on: 15th, July 1997	annual return	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 23rd, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 23rd, April 1997	accounts	Free Download (1 page)

Cbs Private Capital Slp Limited EDINBURGH

Cbs Private Capital Slp Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Dentons Secretaries Limited

Kevin J.

William R.

Maclay Murray & Spens Llp

Stephen C.

Noble Partnership Limited

Simon P.

Richard K.

Simon P.

Fiona B.

William S.

Graham W.

James D.

Antony S.

Noble Financial Holdings Limited

Kenneth R.

Christian H.

Archibald N.

Benjamin T.

Alexander S.

D.w. Company Services Limited

Maureen C.

David H.

Company previous names

Company filings

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