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Cebo Uk Limited PORTLETHEN


Founded in 1976, Cebo Uk, classified under reg no. SC059507 is an active company. Currently registered at Badentoy Road AB12 4YA, Portlethen the company has been in the business for fourty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2006-01-18 Cebo Uk Limited is no longer carrying the name Ce Bo U.k.

The company has one director. Ioannis K., appointed on 1 July 2018. There are currently no secretaries appointed. As of 29 April 2024, there were 10 ex directors - Henning B., Sergio S. and others listed below. There were no ex secretaries.

Cebo Uk Limited Address / Contact

Office Address Badentoy Road
Office Address2 Badentoy Park
Town Portlethen
Post code AB12 4YA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC059507
Date of Incorporation Wed, 3rd Mar 1976
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Ioannis K.

Position: Director

Appointed: 01 July 2018

A C Morrison & Richards

Position: Corporate Secretary

Appointed: 26 September 1988

Henning B.

Position: Director

Appointed: 10 June 2015

Resigned: 26 July 2018

Sergio S.

Position: Director

Appointed: 01 September 2011

Resigned: 10 June 2015

Steven G.

Position: Director

Appointed: 01 September 2008

Resigned: 01 September 2011

Paul S.

Position: Director

Appointed: 01 April 2004

Resigned: 01 September 2008

Robert G.

Position: Director

Appointed: 01 September 2000

Resigned: 30 April 2004

Norman P.

Position: Director

Appointed: 01 September 1996

Resigned: 22 May 2000

James P.

Position: Director

Appointed: 01 April 1994

Resigned: 27 June 1997

Iain K.

Position: Director

Appointed: 03 February 1992

Resigned: 31 January 1993

Yves R.

Position: Director

Appointed: 26 September 1988

Resigned: 01 September 1996

Philip F.

Position: Director

Appointed: 26 September 1988

Resigned: 13 June 1991

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Cebo International from Nl-1976 Bv Ijmuiden, Netherlands. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cebo International

1 Westerduinweg, Nl-1976 Bv Ijmuiden, Netherlands

Legal authority Dutch Burgerlijk Wetboek Boek 2
Legal form Private Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 34044654
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ce Bo U.k January 18, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 13th, September 2023
Free Download (21 pages)

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