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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)
29 Aug 2016	AP01	Appointment of Mr Peter John Soames as a director on 1 March 2016	View PDF Appointment of Mr Peter John Soames as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
27 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	AP01	Appointment of Mr Hamish Rodrigo Gonzalez-Gordon as a director on 1 March 2016	View PDF Appointment of Mr Hamish Rodrigo Gonzalez-Gordon as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AP01	Appointment of Mr Douglas Abercromby as a director on 1 March 2016	View PDF Appointment of Mr Douglas Abercromby as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1,000	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2016	AD01	Registered office address changed from 37 36 Queen Street Glasgow G13DU Scotland to C/O Premier Office Management the Centrum Building 38 Queen Street Glasgow G1 3DU on 25 April 2016	View PDF Registered office address changed from 37 36 Queen Street Glasgow G13DU Scotland to C/O Premier Office Management the Centrum Building 38 Queen Street Glasgow G1 3DU on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AD01	Registered office address changed from C/O Premier Office Management Limited 38 Queen Street Glasgow Strathclyde G1 3DU to 37 36 Queen Street Glasgow G13DU on 25 April 2016	View PDF Registered office address changed from C/O Premier Office Management Limited 38 Queen Street Glasgow Strathclyde G1 3DU to 37 36 Queen Street Glasgow G13DU on 25 April 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2015	TM01	Termination of appointment of Sarah Mcnamee as a director on 22 June 2015	View PDF Termination of appointment of Sarah Mcnamee as a director on 22 June 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AP01	Appointment of Anthony Clarke as a director on 17 June 2015	View PDF Appointment of Anthony Clarke as a director on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM01	Termination of appointment of Sarah Mcnamee as a director on 22 June 2015	View PDF Termination of appointment of Sarah Mcnamee as a director on 22 June 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	TM01	Termination of appointment of Hamish Gonzalez-Gordon as a director on 15 April 2015	View PDF Termination of appointment of Hamish Gonzalez-Gordon as a director on 15 April 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AP01	Appointment of Miss Sarah Mcnamee as a director on 13 April 2015	View PDF Appointment of Miss Sarah Mcnamee as a director on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AD01	Registered office address changed from Drummond House Beechwood Business Park Inverness IV2 3BW Scotland to C/O Premier Office Management Limited 38 Queen Street Glasgow Strathclyde G1 3DU on 22 April 2015	View PDF Registered office address changed from Drummond House Beechwood Business Park Inverness IV2 3BW Scotland to C/O Premier Office Management Limited 38 Queen Street Glasgow Strathclyde G1 3DU on 22 April 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-19 GBP 1	View PDF Incorporation Statement of capital on 2015-02-19 GBP 1 - link opens in a new window - 26 pages (26 pages)

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