CDB PROPERTIES LTD.

Overview

Company Name	CDB PROPERTIES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC179310
Jurisdiction	Scotland
Date of Creation	Oct 03, 1997

Summary

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

What is the purpose of CDB PROPERTIES LTD.?

Development of building projects (41100) / Construction

Where is CDB PROPERTIES LTD. located?

Registered Office Address	1 Eagle Street G4 9XA Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CDB PROPERTIES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CDB PROPERTIES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for CDB PROPERTIES LTD.?

Filings
Date	Description	Document	Type
Jun 23, 2025	Confirmation statement made on Jun 16, 2025 with updates	4 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jul 28, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Registered office address changed from 2 Carment Drive Glasgow G41 3PR to 1 Eagle Street Glasgow G4 9XA on Jul 28, 2021	1 pages	AD01

Mar 18, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Feb 08, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Feb 08, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Feb 08, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Feb 08, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Feb 08, 2021	Satisfaction of charge 13 in full	1 pages	MR04

Feb 08, 2021	Satisfaction of charge 11 in full	1 pages	MR04

Feb 08, 2021	Satisfaction of charge 14 in full	1 pages	MR04

Feb 08, 2021	Satisfaction of charge 6 in full	1 pages	MR04

Feb 08, 2021	Satisfaction of charge 8 in full	1 pages	MR04

Feb 08, 2021	Satisfaction of charge 18 in full	1 pages	MR04

Feb 08, 2021	Satisfaction of charge 7 in full	1 pages	MR04

Feb 08, 2021	Satisfaction of charge 17 in full	1 pages	MR04

Feb 08, 2021	Satisfaction of charge 16 in full	1 pages	MR04

Feb 08, 2021	Satisfaction of charge 9 in full	1 pages	MR04

View All Filings

Who are the officers of CDB PROPERTIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAINS, Saroj 76 South Park Crescent Catford SE6 1JP London	Oct 03, 1997		Secretary	76 South Park Crescent Catford SE6 1JP London		British			103431100001
BAINS, Rajinder Eagle Street G4 9XA Glasgow 1 Scotland	Oct 03, 1997		Director	Eagle Street G4 9XA Glasgow 1 Scotland	Scotland	British	1969-4	Post Master	55149060001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Oct 03, 1997	Oct 03, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
BAINS, Asha 251 Nithsdale Road G41 5AQ Glasgow Lanarkshire	Jan 20, 2006	Sep 25, 2014	Director	251 Nithsdale Road G41 5AQ Glasgow Lanarkshire	Scotland	British	1966-6	Midwife	148675380001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Oct 03, 1997	Oct 03, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CDB PROPERTIES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rajinder Bains Eagle Street G4 9XA Glasgow 1 Scotland	Oct 03, 2016	Eagle Street G4 9XA Glasgow 1 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0