This company is commonly known as Cbc Stone Limited. The company was founded 39 years ago and was given the registration number SC090787. The firm's registered office is in IBROX. You can find them at Central House, 119 Whitefield Road, Ibrox, Glasgow. This company's SIC code is 99999 - Dormant Company.
| Name | : | CBC STONE LIMITED |
|---|---|---|
| Company Number | : | SC090787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1984 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Central House, 119 Whitefield Road, Ibrox, Glasgow, G51 2SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Middleton Of Mugdock, Mugdock, Milngavie, Glasgow, G62 8LG | Secretary | 10 September 1992 | Active |
| Auchencraig, Mugdock Milngavie, Glasgow, G62 8EJ | Director | - | Active |
| Middleton Of Mugdock, Mugdock, Milngavie, Glasgow, G62 8LG | Director | 26 September 2000 | Active |
| 63 Douglas Park Crescent, Bearsden, Glasgow, G61 3DP | Secretary | - | Active |
| 63 Douglas Park Crescent, Bearsden, Glasgow, G61 3DP | Director | - | Active |
| 2 Barassie Court, Bothwell, Glasgow, G71 8UH | Director | - | Active |
| Cbc Construction And Property Group Limited | ||
| Notified on | : | 25 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Central House, 119 Whitefield Road, Glasgow, Scotland, G51 2SD |
| Nature of control | : |
|
| Sir Jack Smith Harvie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1936 |
| Nationality | : | British |
| Address | : | Central House, Ibrox, G51 2SD |
| Nature of control | : |
|
| Mr Kenneth Telford Harvie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Address | : | Central House, Ibrox, G51 2SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-11 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-10-26 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-23 | Resolution | Resolution. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-12 | Officers | Termination director company with name termination date. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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