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CBS CONTRACTS LTD

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

This company is commonly known as Cbs Contracts Ltd. The company was founded 5 years ago and was given the registration number SC601508. The firm's registered office is in GLASGOW. You can find them at 94 Hope Street, Suite 2.5, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CBS CONTRACTS LTD
Company Number:SC601508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2018
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:94 Hope Street, Suite 2.5, Glasgow, United Kingdom, G2 6PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Aves Business Centre, 11 Jamaica Street, Greenock, Scotland, PA15 1XX

Director31 May 2021Active
272, Bath Street, Glasgow, United Kingdom, G2 4JR

Director02 July 2018Active
272, Bath Street, Glasgow, United Kingdom, G2 4JR

Director02 July 2018Active

People with Significant Control

Mr Sean Robertson
Notified on:01 May 2021
Status:Active
Date of birth:September 1984
Nationality:Scottish
Country of residence:Scotland
Address:11, Aves Business Centre, Greenock, Scotland, PA15 1XX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jamie Robertson
Notified on:02 July 2018
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:272, Bath Street, Glasgow, United Kingdom, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Whitelaw Brand
Notified on:02 July 2018
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:272, Bath Street, Glasgow, United Kingdom, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-18Address

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

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-11Address

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

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-07-27Officers

Termination director company with name termination date.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-07-26Persons with significant control

Notification of a person with significant control.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-06-16Officers

Termination director company with name termination date.

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2021-06-16Officers

Appoint person director company with name date.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-02-08Resolution

Resolution.

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2018-10-01Address

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

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2018-07-02Incorporation

Incorporation company.

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