UKBizDB.co.uk

CBGB HOLDINGS LIMITED

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

This company is commonly known as Cbgb Holdings Limited. The company was founded 16 years ago and was given the registration number SC334703. The firm's registered office is in AYRSHIRE. You can find them at 11 Kilmarnock Road, Crosshouse, Ayrshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CBGB HOLDINGS LIMITED
Company Number:SC334703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:11 Kilmarnock Road, Crosshouse, Ayrshire, KA2 0EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Kilmarnock Road, Crosshouse, Ayrshire, KA2 0EZ

Secretary30 November 2007Active
11 Kilmarnock Road, Crosshouse, Ayrshire, KA2 0EZ

Director30 November 2007Active
11 Kilmarnock Road, Crosshouse, Ayrshire, KA2 0EZ

Director30 November 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary30 November 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director30 November 2007Active

People with Significant Control

Mr Graham Beattie
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:11 Kilmarnock Road, Ayrshire, KA2 0EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin Beattie
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:11 Kilmarnock Road, Ayrshire, KA2 0EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Mortgage

Mortgage satisfy charge full.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Accounts

Accounts with accounts type micro entity.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type micro entity.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type micro entity.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type micro entity.

Download
2018-11-30Confirmation statement

Confirmation statement with updates.

Download
2018-08-14Accounts

Accounts with accounts type micro entity.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type micro entity.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Accounts

Accounts with accounts type total exemption small.

Download
2015-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-28Accounts

Accounts with accounts type total exemption small.

Download
2015-02-25Resolution

Resolution.

Download
2015-02-25Resolution

Resolution.

Download
2015-02-23Capital

Capital statement capital company with date currency figure.

Download
2015-02-23Insolvency

Legacy.

Download
2015-02-23Capital

Legacy.

Download
2015-02-23Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.