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C B PROPERTIES (SCOTLAND) LIMITED

Company number SC167407

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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)
19 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
03 Jun 2019 AD01 Registered office address changed from 6 South Road Clarkston Glasgow G76 8JB to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 3 June 2019
03 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-29
27 May 2019 AA Total exemption full accounts made up to 31 December 2018
13 Oct 2018 MR04 Satisfaction of charge 2 in full
13 Oct 2018 MR04 Satisfaction of charge 1 in full
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 2,000
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,000
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2,000
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Gordon William Beith on 31 July 2010