COSBILT LIMITED

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

    Company NameCOSBILT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC197064
    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 COSBILT LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is COSBILT LIMITED located?

    Registered Office Address
    4 Eaglesham Road
    Clarkston
    G76 7BT Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSBILT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for COSBILT LIMITED?

    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

    Confirmation statement made on Jun 10, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 10, 2011 with full list of shareholders

    15 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jun 10, 2010 with full list of shareholders

    15 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    1 pages287

    legacy

    10 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 28, 2007

    legacy

    363(288)

    Who are the officers of COSBILT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCHUTCHISON, Elizabeth
    11 Greek Thomson Road
    G63 0RE Balfron
    Lanarkshire
    Secretary
    11 Greek Thomson Road
    G63 0RE Balfron
    Lanarkshire
    British122610020001
    MCHUTCHISON, Charles
    11 Greek Thomson Road
    Balfron
    G63 0RE Glasgow
    Director
    11 Greek Thomson Road
    Balfron
    G63 0RE Glasgow
    United KingdomBritishBuilder64595590003
    MCHUTCHISON, Charles
    11 Greek Thomson Road
    Balfron
    G63 0RE Glasgow
    Secretary
    11 Greek Thomson Road
    Balfron
    G63 0RE Glasgow
    BritishBuilder64595590003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MCHUTCHISON, Elizabeth
    11 Greek Thomson Road
    G63 0RE Balfron
    Lanarkshire
    Director
    11 Greek Thomson Road
    G63 0RE Balfron
    Lanarkshire
    BritishP/A122610020001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of COSBILT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Mchutchison
    Greek Thomson Road
    Balfron
    G63 0RE Glasgow
    11
    United Kingdom
    Jun 11, 2016
    Greek Thomson Road
    Balfron
    G63 0RE Glasgow
    11
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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