CL

CB (1994) LIMITED

Dissolved

Company number SC147754

Glasgow · Incorporated 29 November 1993

Tlt Scotland Limited, 140 West George Street, Glasgow, G2 2HG

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DRYWOOD LIMITED · 29 November 1993 – 14 June 1994

Previous registered addresses

21, York Place Edinburgh EH1 3EN · until 29 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
18 August 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
18 August 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AF
APPLEBY, Francesca
Secretary
7 October 2014
BE
BASHFORTH, Edward Michael
Director
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
GN
GRIFFITHS, Neil Robert Ceidrych
Director · Resigned
1 February 2013
WR
WHITESIDE, Roger Mark
Director · Resigned
13 August 2012
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
RS
RUDD, Susan Clare
Secretary · Resigned
23 March 2004
MN
MILLER, Nicola Jane
Secretary · Resigned
7 January 2004
KD
KEMP, Deborah Jane
Director · Resigned
1 December 2003
MR
MCDONALD, Robert James
Director · Resigned
1 December 2003
PN
PRESTON, Neil David
Director · Resigned
1 December 2003
DJ
DEEGAN, Jayne
Secretary · Resigned
1 May 2003
CA
CROSS, Anthony
Secretary · Resigned
15 January 2002
AM
ARMSTRONG, Michael John
Director · Resigned
15 January 2002
GR
GUNDRY, Richard
Director · Resigned
15 January 2002
SJ
SANDS, John Robert
Director · Resigned
15 January 2002
TR
TURNBULL, Ronald
Director · Resigned
15 January 2002
LP
LAING, Peter John
Director · Resigned
10 January 2002
MC
MACROBERTS CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
7 September 2001
MD
MACKINNON, David Donaldson
Director · Resigned
31 July 2000
GI
GRIER, Ian Birrell
Director · Resigned
1 August 1999
BA
BURNETT, Andrew Alan
Secretary · Resigned
1 July 1997
BA
BURNETT, Andrew Alan
Director · Resigned
1 July 1997
JS
JENKINS, Stuart Nicol
Director · Resigned
1 July 1997
KC
KAY, Carol Ann
Secretary · Resigned
1 June 1994
KR
KAY, Robert Duncan
Director · Resigned
31 May 1994
BW
BRODIES WS
Corporate Nominee Secretary · Resigned
29 November 1993
CA
CAMPBELL, Alistair Carnegie
Nominee Director · Resigned
29 November 1993
GD
GUILD, David William Alan
Nominee Director · Resigned
29 November 1993

Persons with significant control

PS
Pub.Com Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 December 2020 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
22 September 2020 View
Resolution
Resolution
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Dormant
Accounts
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Accounts With Accounts Type Dormant
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
29 June 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Address
1 June 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Dormant
Accounts
3 October 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
30 November 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Dormant
Accounts
9 November 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Address
2 August 2007 View
Accounts With Accounts Type Dormant
Accounts
22 February 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Annual Return
29 November 2006 View
Legacy
Officers
19 October 2006 View
Accounts With Accounts Type Dormant
Accounts
12 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Mortgage
14 September 2005 View
Resolution
Resolution
24 August 2005 View
Accounts With Accounts Type Dormant
Accounts
6 June 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Accounts
14 July 2004 View
Legacy
Address
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Accounts With Accounts Type Dormant
Accounts
11 February 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Annual Return
9 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Accounts With Accounts Type Dormant
Accounts
25 February 2003 View
Legacy
Annual Return
2 January 2003 View
Legacy
Officers
5 September 2002 View
Accounts With Accounts Type Full
Accounts
12 April 2002 View
Legacy
Accounts
18 February 2002 View
Legacy
Address
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Annual Return
1 February 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Mortgage
18 January 2002 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
2 July 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
17 December 2000 View
Legacy
Accounts
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Accounts
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Address
10 August 2000 View
Legacy
Officers
8 May 2000 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Annual Return
7 December 1998 View
Accounts With Accounts Type Small
Accounts
8 June 1998 View
Legacy
Address
27 May 1998 View
Legacy
Accounts
12 March 1998 View
Legacy
Annual Return
8 December 1997 View
Mortgage Alter Floating Charge
Mortgage
1 August 1997 View
Accounts With Accounts Type Small
Accounts
30 July 1997 View
Mortgage Alter Floating Charge
Mortgage
28 July 1997 View
Legacy
Mortgage
15 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Capital
9 July 1997 View
Memorandum Articles
Incorporation
8 July 1997 View
Resolution
Resolution
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Address
8 July 1997 View
Resolution
Resolution
8 July 1997 View
Legacy
Mortgage
4 July 1997 View
Legacy
Mortgage
3 July 1997 View
Legacy
Annual Return
10 January 1997 View
Accounts With Accounts Type Small
Accounts
31 October 1996 View
Memorandum Articles
Incorporation
9 July 1996 View
Resolution
Resolution
9 July 1996 View
Resolution
Resolution
9 July 1996 View
Legacy
Capital
9 July 1996 View
Legacy
Address
20 June 1996 View
Legacy
Annual Return
28 December 1995 View
Accounts With Accounts Type Full
Accounts
2 October 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
28 December 1994 View
Legacy
Annual Return
20 December 1994 View
Legacy
Accounts
28 July 1994 View
Legacy
Accounts
19 July 1994 View
Statement Of Affairs
Miscellaneous
30 June 1994 View
Legacy
Capital
30 June 1994 View
Certificate Change Of Name Company
Change Of Name
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Capital
9 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
9 June 1994 View
Memorandum Articles
Incorporation
9 June 1994 View
Resolution
Resolution
9 June 1994 View
Resolution
Resolution
9 June 1994 View
Resolution
Resolution
9 June 1994 View
Incorporation Company
Incorporation
29 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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