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CBT 2022 LIMITED

Company number SC724040

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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)
13 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
15 Apr 2024 CH01 Director's details changed for Mr Leslie Sutherland Ross on 15 April 2024
15 Apr 2024 CH01 Director's details changed for Mr Craig Oliver on 1 April 2024
29 Mar 2024 AD01 Registered office address changed from PO Box 21 23/25 Huntly Street Inverness Inverness-Shire IV1 1LA Scotland to 23/25 Huntly Street Inverness IV3 5PR on 29 March 2024
29 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
29 Feb 2024 PSC02 Notification of The Carlton Bingo Employee Ownership Trust as a person with significant control on 21 February 2024
28 Feb 2024 PSC07 Cessation of Leslie Sutherland Ross as a person with significant control on 21 February 2024
28 Feb 2024 PSC07 Cessation of Craig Oliver as a person with significant control on 21 February 2024
28 Feb 2024 PSC07 Cessation of Carole Leslie as a person with significant control on 21 February 2024
28 Feb 2024 PSC07 Cessation of Brian Robertson King as a person with significant control on 21 February 2024
07 Aug 2023 AA Accounts for a dormant company made up to 26 March 2023
27 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
27 Mar 2023 PSC01 Notification of Craig Oliver as a person with significant control on 6 May 2022
20 May 2022 AP01 Appointment of Mr Craig Oliver as a director on 6 May 2022
20 May 2022 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
05 Apr 2022 MA Memorandum and Articles of Association
05 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2022 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to PO Box 21 23/25 Huntly Street Inverness Inverness-Shire IV1 1LA on 5 April 2022
22 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted