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CMB CONSULTING LIMITED

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

This company is commonly known as Cmb Consulting Limited. The company was founded 23 years ago and was given the registration number SC220761. The firm's registered office is in . You can find them at 14 Rutland Square, Edinburgh, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CMB CONSULTING LIMITED
Company Number:SC220761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2001
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14 Rutland Square, Edinburgh, EH1 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Craighorn Drive, Falkirk, FK1 5NX

Secretary29 June 2001Active
1 Craighorn Drive, Falkirk, FK1 5NX

Director29 June 2001Active
1 Craighorn Drive, Falkirk, FK1 5NX

Director29 June 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary29 June 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director29 June 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director29 June 2001Active

People with Significant Control

Mrs Carolyn Barr
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:1 Craighorn Drive, Falkirk, United Kingdom, FK1 5NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Charles Barr
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:1 Craighorn Drive, Falkirk, United Kingdom, FK1 5NX
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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