This company is commonly known as Cbs Private Capital Slp Limited. The company was founded 28 years ago and was given the registration number SC166607. The firm's registered office is in EDINBURGH. You can find them at Quartermile One, 15 Lauriston Place, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CBS PRIVATE CAPITAL SLP LIMITED |
|---|---|---|
| Company Number | : | SC166607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 08 December 2017 | Active |
| 5th Floor, 70, Gracechurch Street, London, England, EC3V 0XL | Director | 29 June 2023 | Active |
| 10, Fernbank Close, Chatham, United Kingdom, ME5 9NH | Director | 21 November 2011 | Active |
| 76 George Street, Edinburgh, EH2 3BU | Secretary | 25 September 1996 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Secretary | 26 June 1996 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Nominee Secretary | 21 December 2006 | Active |
| 76 George Street, Edinburgh, EH2 3BU | Corporate Secretary | 09 December 2003 | Active |
| 4 Church Walk, Highgate, London, N6 6QY | Director | 20 November 1998 | Active |
| 13 (1f) Royal Terrace, Edinburgh, EH7 5AB | Director | 01 January 2005 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Nominee Director | 26 June 1996 | Active |
| Cliff Barn, Stone In Oxney, Tenterden, TN30 7JX | Director | 04 October 1996 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Nominee Director | 26 June 1996 | Active |
| Camptoun House, Drem, EH39 5BA | Director | 17 July 1996 | Active |
| Ashe Park, Campsea Ashe, Woodbridge, IP13 0QB | Director | 16 July 2001 | Active |
| Langton House, Finch Lane, Amersham, HP7 9LU | Director | 17 July 1996 | Active |
| Silanchia, Norham, Berwick Upon Tweed, TD15 2JZ | Director | 16 August 2001 | Active |
| Silanchia, Norham, Berwick Upon Tweed, TD15 2JZ | Director | 20 November 1998 | Active |
| The Woods, Hatfield Broad Oak, Bishop's Stortford, United Kingdom, CM22 7BU | Director | 21 November 2011 | Active |
| 43a Braid Road, Edinburgh, EH10 6AW | Director | 17 July 1996 | Active |
| 103 St Georges Drive, Pimlico, London, SW1V 4DA | Director | 20 November 1998 | Active |
| 1 Cardwell Crescent, Sunninghill, Ascot, SL5 9AW | Director | 25 September 1996 | Active |
| Glenshochie, Stanley, PH1 4PX | Director | 17 July 1996 | Active |
| 10 Belford Terrace, Edinburgh, EH4 3DQ | Director | 17 July 1996 | Active |
| 2, Oasthouse, Pinehurst, Cambridge, United Kingdom, CB3 9AP | Director | 29 September 1998 | Active |
| Queen's And Lord Treasurer's Remembrancer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Qltr Office, Scottish Government Building, 1f North, Edinburgh, Scotland, EH6 6QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-09 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-07-09 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-07-09 | Annual return | Second filing of annual return with made up date. | Download |
| 2017-12-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
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