Cbc Stone Limited

General information

Name:

Cbc Stone Ltd

Office Address:

Unit K Woodville Court Industrial Estate 22 Woodville Street G51 2RL Glasgow

Number: SC090787

Incorporation date: 1984-11-30

Dissolution date: 2022-01-11

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was based in Glasgow under the ID SC090787. This company was started in 1984. The main office of this firm was situated at Unit K Woodville Court Industrial Estate 22 Woodville Street. The post code for this location is G51 2RL. This business was officially closed on 2022-01-11, which means it had been active for 38 years. Its listed name change from C B C Lands Division to Cbc Stone Limited came on 2020-03-23.

The details related to the following firm's management shows that the last two directors were: Kenneth H. and Jack H. who were appointed on 2000-09-26 and 1989-12-31.

The companies that controlled this firm were: Cbc Construction And Property Group Limited owned over 3/4 of company shares. This business could have been reached in Glasgow at 119 Whitefield Road, G51 2SD and was registered as a PSC under the registration number Sc203230.

  • Previous company's names
  • Cbc Stone Limited 2020-03-23
  • C B C Lands Division Limited 1984-11-30

Financial data based on annual reports

Company staff

Kenneth H.

Role: Director

Appointed: 26 September 2000

Latest update: 2 December 2023

Kenneth H.

Role: Secretary

Appointed: 10 September 1992

Latest update: 2 December 2023

Jack H.

Role: Director

Appointed: 31 December 1989

Latest update: 2 December 2023

People with significant control

Cbc Construction And Property Group Limited
Address: Central House 119 Whitefield Road, Glasgow, G51 2SD, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies House
Registration number Sc203230
Notified on 25 March 2020
Nature of control:
over 3/4 of shares
Jack H.
Notified on 6 April 2016
Ceased on 25 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kenneth H.
Notified on 6 April 2016
Ceased on 25 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 14 February 2022
Confirmation statement last made up date 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to November 30, 2019 (AA)
filed on: 27th, November 2020
accounts
Free Download Download filing (8 pages)

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  • 99999 : Dormant Company
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