CB FINANCE LIMITED

Overview

Company Name	CB FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC125201
Jurisdiction	Scotland
Date of Creation	May 24, 1990
Date of Cessation	Nov 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CB FINANCE LIMITED?

(6523) /

Where is CB FINANCE LIMITED located?

Registered Office Address	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CB FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
ORRMAC (NO:137) LIMITED	May 24, 1990	May 24, 1990

What are the latest accounts for CB FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CB FINANCE LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 30, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 23, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 16, 2010	Application to strike the company off the register	3 pages	DS01

Nov 04, 2009	Total exemption full accounts made up to Dec 31, 2008	11 pages	AA

May 20, 2009	legacy	3 pages	363a

May 20, 2009	legacy	1 pages	287

May 20, 2009	legacy	1 pages	288c

Nov 05, 2008	Total exemption full accounts made up to Dec 31, 2007	12 pages	AA

May 09, 2008	legacy	3 pages	363a

Nov 01, 2007	Total exemption full accounts made up to Dec 31, 2006	12 pages	AA
May 18, 2007	legacy	2 pages	363a
Nov 01, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Jun 05, 2006	legacy	2 pages	363a
Jun 05, 2006	legacy	1 pages	288c
Jan 06, 2006	legacy	1 pages	287
Nov 01, 2005	Full accounts made up to Dec 31, 2004	12 pages	AA
Apr 20, 2005	legacy	2 pages	363s
Nov 01, 2004	Full accounts made up to Dec 31, 2003	11 pages	AA
Apr 26, 2004	legacy	7 pages	363s
Nov 03, 2003	Full accounts made up to Dec 31, 2002	11 pages	AA
Apr 17, 2003	legacy	6 pages	363a
Apr 17, 2003	legacy	1 pages	287
Nov 26, 2002	legacy	2 pages	288a
Nov 26, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of CB FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUEENSFERRY SECRETARIES LIMITED 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange	Nov 01, 2002		Secretary	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange				38051430004
MACDONALD, Angus Donald Mackintosh 18 Hermitage Drive EH10 6BZ Edinburgh	Sep 26, 1990		Director	18 Hermitage Drive EH10 6BZ Edinburgh	Scotland	British	1939-4	43780001
ORR, James Alexander Macconnell 10 Learmonth Grove EH4 1BP Edinburgh	Sep 26, 1990		Director	10 Learmonth Grove EH4 1BP Edinburgh	Scotland	British	1939-6	81233650001
ORR, Pauline Anne Flat 3 40 Smith Square SW1P 3HL London	Jun 30, 1999	Nov 01, 2002	Secretary	Flat 3 40 Smith Square SW1P 3HL London		British		52526750007
ORR MACQUEEN WS 36 Heriot Row EH3 6ES Edinburgh	May 24, 1990	Jun 30, 1999	Nominee Secretary	36 Heriot Row EH3 6ES Edinburgh				900000160001
BOOCOCK, Alan Douglas 12 Edderston Road EH45 9DT Peebles Peeblesshire	Sep 26, 1990	Mar 31, 1993	Director	12 Edderston Road EH45 9DT Peebles Peeblesshire	Scotland	British	1952-4	312130001
MACKAY, Shelagh Cameron 8 Dublin Street EH1 3PP Edinburgh Midlothian	Sep 26, 1990	May 13, 1996	Director	8 Dublin Street EH1 3PP Edinburgh Midlothian		British	1958-7	38004630002
MURRAY, Rodger Grant 24 Moston Terrace Edinburgh	May 24, 1990	Sep 26, 1990	Nominee Director	24 Moston Terrace Edinburgh		British		900000170001
PARK, Alan Scott 9 Hough Green CH4 8JG Chester Cheshire	Sep 26, 1990	Sep 30, 1991	Director	9 Hough Green CH4 8JG Chester Cheshire	England	British	1938-4	877650001
SCOTT, John Hamilton 7 Glengyle Terrace Edinburgh	May 24, 1990	Sep 26, 1990	Nominee Director	7 Glengyle Terrace Edinburgh		British		900000180001

View Detailed Information on Officers and People with Significant Control

Does CB FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 20, 1990 Delivered On Jan 07, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars Whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 07, 1991Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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