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Cbes Limited, G5 0US Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CBES LIMITED

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

This company is commonly known as Cbes Limited. The company was founded 18 years ago and was given the registration number SC288763. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CBES LIMITED
Company Number:SC288763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation
  • 43290 - Other construction installation
  • 43320 - Joinery installation
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, G5 0US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonia House, 2 Lawmoor Street, Glasgow, G5 0US

Secretary30 November 2007Active
Caledonia House, 2 Lawmoor Street, Glasgow, G5 0US

Director24 January 2013Active
Caledonia House, 2 Lawmoor Street, Glasgow, G5 0US

Director24 January 2013Active
Caledonia House, 2 Lawmoor Street, Glasgow, G5 0US

Director24 January 2013Active
Caledonia House, 2 Lawmoor Street, Glasgow, G5 0US

Director01 October 2007Active
19 Parklee Drive, Glasgow, G76 9AS

Secretary16 August 2005Active
12 Ashley Park, Uddingston, G71 6LU

Secretary14 May 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary11 August 2005Active
26 Craiglockhart Avenue, Edinburgh, EH14 1HX

Director16 August 2005Active
26 Kingslynn Drive, Glasgow, G44 4JA

Director11 May 2007Active
19 Parklee Drive, Glasgow, G76 9AS

Director16 August 2005Active
Tara, 14 Mitchell Drive, Milngavie, G62 6PY

Director17 December 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 August 2005Active

People with Significant Control

City Facilities Management Holdings (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lord William Haughey
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Caledonia House, 2 Lawmoor Street, Glasgow, G5 0US
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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