C.B.M. (SCOTLAND) LTD.

Overview

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

Registered Office Address	Abercorn House, 79 Renfrew Road PA3 4DA Paisley
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

Filings
Date	Description	Document	Type
Mar 28, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 28, 2012	Notice of final meeting of creditors	2 pages	4.17(Scot)

Jul 08, 2011	Registered office address changed from 14 Rowan Street Paisley Renfrewshire PA2 6RH PA2 6RH on Jul 08, 2011	2 pages	AD01

Jul 08, 2011	Court order notice of winding up	1 pages	CO4.2(Scot)

Jul 08, 2011	Notice of winding up order	1 pages	4.2(Scot)

Jan 13, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 24, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 23, 2009	Total exemption small company accounts made up to Nov 30, 2008	4 pages	AA

Nov 23, 2009	Annual return made up to Sep 06, 2009 with full list of shareholders	4 pages	AR01

Nov 18, 2008	legacy	4 pages	363a

Nov 18, 2008	legacy	1 pages	287

Nov 18, 2008	legacy	1 pages	287

Oct 16, 2008	legacy	5 pages	410(Scot)

Oct 03, 2008	legacy	1 pages	287

Sep 30, 2008	legacy	1 pages	287

Sep 24, 2008	legacy	1 pages	288c

Sep 05, 2008	Total exemption full accounts made up to Nov 30, 2007	7 pages	AA

Jan 06, 2008	Total exemption full accounts made up to Nov 30, 2006	7 pages	AA
Nov 20, 2007	legacy	7 pages	363s
Nov 20, 2007	legacy	pages	363(288)
Apr 02, 2007	legacy	1 pages	287
Jan 12, 2007	legacy	7 pages	363s
Jun 28, 2006	Total exemption full accounts made up to Nov 30, 2005	7 pages	AA
Dec 01, 2005	legacy	7 pages	363s
Dec 01, 2005	Total exemption full accounts made up to Nov 30, 2004	7 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCAFFREY, Roseanne Crosbie House 2 Moredun Road PA2 9LJ Paisley Renfrewshire	Sep 06, 2002		Secretary	Crosbie House 2 Moredun Road PA2 9LJ Paisley Renfrewshire		British		84475520002
MCCAFFREY, Paul Arthur 1 Balgray Road Newton Mearns G77 6PB Glasgow	Dec 01, 2003		Director	1 Balgray Road Newton Mearns G77 6PB Glasgow	Scotland	Scottish	1970-12	102693810002
MCCAFFREY, Roseanne Crosbie House 2 Moredun Road PA2 9LJ Paisley Renfrewshire	Sep 06, 2002		Director	Crosbie House 2 Moredun Road PA2 9LJ Paisley Renfrewshire		British	1946-1	84475520002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 06, 2002	Sep 06, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
CROWTHER, David 175/24 Crossbanit Road G42 0NB Glasgow Lanarkshire	Sep 06, 2002	Sep 30, 2003	Director	175/24 Crossbanit Road G42 0NB Glasgow Lanarkshire		British	1946-6	84475480001
O'CALLAGHAN, Tracey 19 Belmont Drive Giffnock G46 7NZ Glasgow Lanarkshire	Sep 06, 2002	Dec 01, 2003	Director	19 Belmont Drive Giffnock G46 7NZ Glasgow Lanarkshire		British	1969-1	84475640001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 06, 2002	Sep 06, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 10, 2008 Delivered On Oct 16, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 16, 2008Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Henry Paton Abercorn House 79 Renfrew Road PA3 4DA Paisley	practitioner	Abercorn House 79 Renfrew Road PA3 4DA Paisley

Notes	scottish-insolvency-info

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