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CORPORATE BENEFITS CONSULTING LIMITED

Company number SC351661

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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)
18 Jul 2024 AA Total exemption full accounts made up to 31 December 2021
08 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-18
07 Apr 2022 AD01 Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 7 April 2022
22 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-18
03 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
01 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 AD01 Registered office address changed from C/O 23W Limited 23 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 29 April 2021
01 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
01 Dec 2020 AD01 Registered office address changed from 8 Sandyford Place Glasgow G3 7NB to C/O 23W Limited 23 Woodvale Avenue Giffnock Glasgow G46 6RG on 1 December 2020
14 Jul 2020 AA Micro company accounts made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
01 Mar 2019 AA Micro company accounts made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
20 Mar 2018 AA Micro company accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
12 May 2017 AA Micro company accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 Nov 2015 CH01 Director's details changed for Mrs Maureen Ann Ruddy on 21 November 2015
23 Nov 2015 CH01 Director's details changed for Mr Allan Leslie Maxwell on 21 November 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
01 Apr 2014 AD01 Registered office address changed from 2 Clifton Street Glasgow G3 7LA on 1 April 2014
26 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013