CSB VENTURES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCSB VENTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181352
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CSB VENTURES LTD?

    • Life insurance (65110) / Financial and insurance activities

    Where is CSB VENTURES LTD located?

    Registered Office Address
    C/O Walton Kilgour
    10 - 12 Airthrey Road
    FK9 5JR Stirling
    Undeliverable Registered Office AddressNo

    What were the previous names of CSB VENTURES LTD?

    Previous Company Names
    Company NameFromUntil
    CORPORATE SERVICES BUREAU LIMITEDDec 08, 1997Dec 08, 1997

    What are the latest accounts for CSB VENTURES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CSB VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 08, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed corporate services bureau LIMITED\certificate issued on 11/11/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2014

    RES15

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of CSB VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLEARS, David
    Portrena,Blairhoyle
    Port Of Menteith
    FK8 3LF Stirling
    Secretary
    Portrena,Blairhoyle
    Port Of Menteith
    FK8 3LF Stirling
    British57187840001
    BLEARS, David
    Portrena,Blairhoyle
    Port Of Menteith
    FK8 3LF Stirling
    Director
    Portrena,Blairhoyle
    Port Of Menteith
    FK8 3LF Stirling
    ScotlandBritish57187840001
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    WALTON KILGOUR
    10-12 Airthrey Road
    FK9 5JR Stirling
    Secretary
    10-12 Airthrey Road
    FK9 5JR Stirling
    52440060002
    DOUGLAS, Kevin John
    80 Invergarry Drive
    Thornliebank
    G46 8UN Glasgow
    Director
    80 Invergarry Drive
    Thornliebank
    G46 8UN Glasgow
    British95824830001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

    Who are the persons with significant control of CSB VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Blears
    Blairhoyle
    Port Of Mentieth
    FK8 3LF Stirling
    Portrena
    Scotland
    Apr 06, 2016
    Blairhoyle
    Port Of Mentieth
    FK8 3LF Stirling
    Portrena
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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