CB (1994) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cb (1994) Limited. The company was founded 30 years ago and was given the registration number SC147754. The firm's registered office is in GLASGOW. You can find them at Tlt Scotland Limited, 140 West George Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CB (1994) LIMITED
Company Number	:	SC147754
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	29 November 1993
End of financial year	:	18 August 2018
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Tlt Scotland Limited, 140 West George Street, Glasgow, G2 2HG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Secretary	07 October 2014	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	07 October 2014	Active
15 Atholl Crescent, Edinburgh, EH3 8HA	Nominee Secretary	29 November 1993	Active
38 Templeland Road, Edinburgh, EH12 8RP	Secretary	01 July 1997	Active
38 The Lane, Spinkhill, Sheffield, S21 3YF	Secretary	15 January 2002	Active
5 Hardstruggle Row, Eskdaleside, Sleights, YO22 5ET	Secretary	01 May 2003	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Secretary	01 February 2013	Active
2 The Stackyard, Milnathort, Kinross, KY13 9GF	Secretary	01 June 1994	Active
27 Hillston Close, Hartlepool, TS26 0PE	Secretary	07 January 2004	Active
17 Thacker Drive, Lichfield, WS13 6NS	Secretary	23 March 2004	Active
Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ	Secretary	30 November 2006	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Secretary	06 July 2011	Active
152 Bath Street, Glasgow, Scotland, G2 4TB	Corporate Secretary	07 September 2001	Active
Hunters Gate 56 Palace Road, Ripon, HG4 1HA	Director	15 January 2002	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	01 July 2008	Active
38 Templeland Road, Edinburgh, EH12 8RP	Director	01 July 1997	Active
50 Inverleith Place, Edinburgh, EH3 5QB	Nominee Director	29 November 1993	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	18 June 2010	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	17 October 2007	Active
5 Forrest Drive, Bearsden, G61 4SJ	Director	01 August 1999	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	01 February 2013	Active
1a Belford Park, Edinburgh, EH4 3DP	Nominee Director	29 November 1993	Active
Holgate Farm 29 The Street, Bunwell, Norwich, NR16 1NA	Director	15 January 2002	Active
Parkview, 7 Arden Drive, Giffnock, Glasgow, G46 7AF	Director	01 July 1997	Active
2 The Stackyard, Milnathort, Kinross, KY13 9GF	Director	31 May 1994	Active
6 Station Road, Hampton In Arden, Solihull, B92 0BJ	Director	01 December 2003	Active
56/1 Timberbush, Leith, Edinburgh, EH6 6QH	Director	10 January 2002	Active
15 Victoria Road, Gourock, PA19 1LD	Director	31 July 2000	Active
46 Wentworth Drive, Lichfield, WS14 9HN	Director	01 December 2003	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	01 December 2003	Active
11 Falcon Lane, Norton, Stockton On Tees, TS20 1LS	Director	15 January 2002	Active
16 Willow Road, Dairy Lane Estate, Houghton Le Spring, DH4 5QF	Director	15 January 2002	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	13 August 2012	Active

People with Significant Control

Pub.Com Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Tlt Scotland Limited, 140 West George Street, Glasgow, United Kingdom, G2 2HG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CB (1994) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement