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CBC OUTSOURCE MANAGEMENT LIMITED

CBC OUTSOURCE MANAGEMENT LIMITED

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

    • Overview

    Company NameCBC OUTSOURCE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210316
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CBC OUTSOURCE MANAGEMENT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CBC OUTSOURCE MANAGEMENT LIMITED located?

    Registered Office Address
    13 Anderson Green
    Livingston
    EH54 8PW West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBC OUTSOURCE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CBC OUTSOURCE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2025
    Next Confirmation Statement DueSep 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2024
    OverdueNo

    What are the latest filings for CBC OUTSOURCE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 07, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 104
    		SH01

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

    		7 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2014

    Statement of capital on Aug 30, 2014

    • Capital: GBP 104
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		8 pagesAA
    View All Filings

    Who are the officers of CBC OUTSOURCE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Catherine Elizabeth
    13 Anderson Green
    EH54 8PW Livingston
    West Lothian
    		Secretary
    13 Anderson Green
    EH54 8PW Livingston
    West Lothian
    		BritishDirector67851560001
    CAMPBELL, Catherine Elizabeth
    13 Anderson Green
    EH54 8PW Livingston
    West Lothian
    		Director
    13 Anderson Green
    EH54 8PW Livingston
    West Lothian
    		ScotlandBritishDirector67851560001
    CAMPBELL, Douglas
    13 Anderson Green
    EH54 8PW Livingston
    West Lothian
    		Director
    13 Anderson Green
    EH54 8PW Livingston
    West Lothian
    		ScotlandBritishDirector67851520001
    NWL SECRETARIES LIMITED
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    		Nominee Secretary
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    		900016310001
    MCCLELLAND, Brian Eliot
    34 Ross Avenue
    Dalgety Bay
    KY11 9YN Dunfermline
    Fife
    		Director
    34 Ross Avenue
    Dalgety Bay
    KY11 9YN Dunfermline
    Fife
    		ScotlandBritishComputer Consultant68072940001
    MCCLELLAND, Susan
    34 Ross Avenue
    Dalgety Bay
    KY11 9YN Fife
    		Director
    34 Ross Avenue
    Dalgety Bay
    KY11 9YN Fife
    		ScotlandBritishBookkeeper89532420001
    NWL NOMINEES LIMITED
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    		Nominee Director
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    		900016300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBC OUTSOURCE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Campbell
    13 Anderson Green
    Livingston
    EH54 8PW West Lothian
    		Aug 24, 2016
    13 Anderson Green
    Livingston
    EH54 8PW West Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Catherine Elizabeth Campbell
    13 Anderson Green
    Livingston
    EH54 8PW West Lothian
    		Aug 24, 2016
    13 Anderson Green
    Livingston
    EH54 8PW West Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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