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CENTRAL BUSINESS CENTRES LIMITED

Company number SC498339

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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)
25 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2021 TM01 Termination of appointment of Douglas Abercromby as a director on 1 January 2021
24 Jan 2021 TM01 Termination of appointment of Hamish Rodrigo Gonzalez-Gordon as a director on 1 January 2021
24 Jan 2021 TM01 Termination of appointment of Gordon Patrick Mclintock as a director on 1 January 2021
24 Jan 2021 TM01 Termination of appointment of Anthony Clarke as a director on 1 January 2021
11 Jan 2021 AD01 Registered office address changed from C/O Premier Office Group Limited 38 the Centrum Building Glasgow G1 3DX Scotland to Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS on 11 January 2021
21 Jun 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
30 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 1,010,000
27 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
10 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2017 CS01 Confirmation statement made on 19 February 2017 with updates
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2016 AD01 Registered office address changed from C/O Premier Office Group Limited the Centrum Building Queen Street Glasgow G1 3DX Scotland to C/O Premier Office Group Limited 38 the Centrum Building Glasgow G1 3DX on 7 December 2016
06 Dec 2016 AD01 Registered office address changed from C/O Premier Office Management the Centrum Building 38 Queen Street Glasgow G1 3DU Scotland to C/O Premier Office Group Limited the Centrum Building Queen Street Glasgow G1 3DX on 6 December 2016
06 Dec 2016 AP01 Appointment of Mr David Burnside as a director on 1 December 2016
06 Dec 2016 AA01 Current accounting period extended from 28 February 2017 to 30 June 2017
06 Dec 2016 AA Accounts for a dormant company made up to 28 February 2016
29 Aug 2016 AP01 Appointment of Mr Gordon Patrick Mclintock as a director on 1 March 2016