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CBE CONSULTING LIMITED

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

This company is commonly known as Cbe Consulting Limited. The company was founded 22 years ago and was given the registration number SC246529. The firm's registered office is in GLASGOW. You can find them at 2/1 355 Paisley Road West, , Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CBE CONSULTING LIMITED
Company Number:SC246529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2003
End of financial year:31 January 2019
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:2/1 355 Paisley Road West, Glasgow, Scotland, G52 1SH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/1 355, Paisley Road West, Glasgow, Scotland, G52 1SH

Director01 August 2020Active
27, Muirhill Court, Hamilton, Scotland, ML3 6DR

Secretary27 January 2006Active
6 Fortingall Place, Glasgow, G12 0LT

Secretary26 March 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary26 March 2003Active
30, Kenmure Avenue, Bishopbriggs, Glasgow, G64 2DE

Director28 January 2004Active
27, Muirhill Court, Hamilton, Scotland, ML3 6DR

Director14 March 2004Active
102 Galbraith Drive, Milngavie, G62 6NE

Director26 March 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director26 March 2003Active

People with Significant Control

Mahdi Haroon
Notified on:01 August 2020
Status:Active
Country of residence:Scotland
Address:2/1 355, Paisley Road West, Glasgow, Scotland, G52 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Dr Fakhir Al-Naeme
Notified on:08 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Scotland
Address:30, Kenmure Avenue, Glasgow, Scotland, G64 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Moira Margaret Heffernan
Notified on:07 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:Scotland
Address:27, Muirhill Court, Hamilton, Scotland, ML3 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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