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CECB CONSULTANCY LIMITED

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

This company is commonly known as Cecb Consultancy Limited. The company was founded 10 years ago and was given the registration number SC458361. The firm's registered office is in DUMFRIES. You can find them at 3 Greenacre Drive, , Dumfries, Dumfries And Galloway. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CECB CONSULTANCY LIMITED
Company Number:SC458361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2013
End of financial year:30 September 2019
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Greenacre Drive, Dumfries, Dumfries And Galloway, DG2 7HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Greenacre Drive, Dumfries, Scotland, DG2 7HY

Director04 September 2013Active

People with Significant Control

Mr Ciaran Boyle
Notified on:09 September 2017
Status:Active
Date of birth:April 2001
Nationality:British
Country of residence:United Kingdom
Address:3 Greenacre Drive, Dumfries, United Kingdom, DG2 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Boyle
Notified on:26 January 2017
Status:Active
Date of birth:July 1998
Nationality:British
Country of residence:Scotland
Address:3 Greenacre Drive, Dumfries, Scotland, DG2 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Boyle
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:3 Greenacre Drive, Dumfries, United Kingdom, DG2 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2021-11-09Gazette

Gazette dissolved compulsory.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-09-12Capital

Capital allotment shares.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2017-01-26Capital

Capital allotment shares.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Incorporation

Incorporation company.

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