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CBS PRIVATE CAPITAL SLP LIMITED

Company number SC166607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
10 Jul 2017 PSC08 Notification of a person with significant control statement
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Aug 2016 AR01 Annual return
Statement of capital on 2016-08-18
  • GBP 100

Statement of capital on 2018-07-09
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/07/2018
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/07/2018
08 Jan 2015 TM01 Termination of appointment of William David Robson as a director on 31 December 2014
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/07/2018
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Aug 2013 CH01 Director's details changed for Mr Graham John White on 20 August 2013
24 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
19 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 1
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Mr Graham John White on 30 January 2012
08 Dec 2011 AP01 Appointment of Mr William David Robson as a director
08 Dec 2011 AP01 Appointment of Mr Kevin Jackson as a director
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
07 Jul 2011 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 26/06/09; full list of members