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CBL INVESTMENTS LIMITED

Company number SC338473

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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)
11 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 5,000
25 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
11 May 2012 AD01 Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Audrey Roach on 9 February 2012
27 Feb 2012 CH03 Secretary's details changed for Mrs Rosalind Margaret Munro on 9 February 2012
05 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Audrey Roach on 12 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Mar 2009 363a Return made up to 27/02/09; full list of members
13 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
07 Apr 2008 88(2) Ad 04/03/08\gbp si 4999@1=4999\gbp ic 1/5000\
20 Mar 2008 288a Secretary appointed rosalind munro
20 Mar 2008 288a Director appointed audrey roach
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Mar 2008 288b Appointment terminated director stephen mabbott LTD.
04 Mar 2008 288b Appointment terminated secretary brian reid LTD.
27 Feb 2008 NEWINC Incorporation