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CBS BUSINESS CONSULTING LTD

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

This company is commonly known as Cbs Business Consulting Ltd. The company was founded 18 years ago and was given the registration number SC308891. The firm's registered office is in EDINBURGH. You can find them at 9-10 St. Andrew Square, , Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CBS BUSINESS CONSULTING LTD
Company Number:SC308891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2006
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9-10 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Braehead Park, Linlithgow, EH49 6EJ

Secretary20 September 2006Active
9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director17 May 2023Active
21 Braehead Park, Linlithgow, EH49 6EJ

Director20 September 2006Active
9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director04 January 2023Active
2 Polmontside Square, Wallacestone, Falkirk, FK2 0DG

Director01 June 2007Active

People with Significant Control

Ms Donna Marie Benzeval
Notified on:01 July 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:Scotland
Address:9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Curran
Notified on:01 July 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:Scotland
Address:9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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