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CBML LIMITED

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

This company is commonly known as Cbml Limited. The company was founded 10 years ago and was given the registration number SC466850. The firm's registered office is in EDINBURGH. You can find them at 4-5 Mitchell Street, Summit House, Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CBML LIMITED
Company Number:SC466850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2014
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4-5 Mitchell Street, Summit House, Edinburgh, Scotland, EH6 7BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38c, Grosvenor Place, Newcastle Upon Tyne, United Kingdom, NE2 2RE

Director08 January 2014Active

People with Significant Control

Miss Catherine Mclaughlin
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:Irish
Country of residence:United Kingdom
Address:1 Eachwick Drive, Medburn Park, Newcastle, United Kingdom, NE20 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-19Dissolution

Dissolution application strike off company.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-11-29Accounts

Change account reference date company previous shortened.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-01-24Persons with significant control

Change to a person with significant control.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2019-04-08Persons with significant control

Change to a person with significant control.

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2019-04-08Address

Change registered office address company with date old address new address.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2018-01-15Address

Change registered office address company with date old address new address.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2017-03-28Officers

Change person director company with change date.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Address

Change registered office address company with date old address new address.

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2014-12-05Officers

Change person director company with change date.

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2014-01-08Incorporation

Incorporation company.

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