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CBE CONSULTING LIMITED

CBE CONSULTING LIMITED

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

    • Overview

    Company NameCBE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC246529
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CBE CONSULTING LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Other education n.e.c. (85590) / Education

    Where is CBE CONSULTING LIMITED located?

    Registered Office Address
    2/1 355 Paisley Road West
    G52 1SH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CBE CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LARSA CONSTRUCT LIMITEDJan 29, 2004Jan 29, 2004
    NARAN CONSTRUCT LIMITEDMar 26, 2003Mar 26, 2003

    What are the latest accounts for CBE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for CBE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 2/1 355 Paisley Road West Glasgow G52 1SH Scotland to 2/1 355 Paisley Road West Glasgow G52 1SH on Sep 15, 2020

    		1 pagesAD01

    Registered office address changed from 27 Muirhill Court Hamilton ML3 6DR Scotland to 2/1 355 Paisley Road West Glasgow G52 1SH on Sep 15, 2020

    		1 pagesAD01

    Termination of appointment of Fakhir Alnaeme as a director on Aug 01, 2020

    		1 pagesTM01

    Director's details changed for Mr Mahdi Haroon on Aug 01, 2020

    		2 pagesCH01

    Change of details for Mahdi Haroon as a person with significant control on Aug 01, 2020

    		2 pagesPSC06

    Cessation of Fakhir Al-Naeme as a person with significant control on Aug 01, 2020

    		1 pagesPSC07

    Notification of Mahdi Haroon as a person with significant control on Aug 01, 2020

    		2 pagesPSC03

    Appointment of Mr Mahdi Haroon as a director on Aug 01, 2020

    		2 pagesAP01

    Termination of appointment of Moira Margaret Heffernan as a director on Aug 01, 2020

    		1 pagesTM01

    Termination of appointment of Moira Margaret Heffernan as a secretary on Aug 01, 2020

    		1 pagesTM02

    Cessation of Moira Margaret Heffernan as a person with significant control on Aug 01, 2020

    		1 pagesPSC07

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Director's details changed for Ms Moira Margaret Heffernan on Aug 01, 2019

    		2 pagesCH01

    Secretary's details changed for Ms Moira Margaret Heffernan on Aug 01, 2019

    		1 pagesCH03

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		6 pagesAA

    Registered office address changed from 187 Hamilton Road Motherwell ML1 3DR Scotland to 27 Muirhill Court Hamilton ML3 6DR on May 24, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Registered office address changed from Glenala, 7a Carroll Crescent Newarthill Motherwell Lanarkshire ML1 5AT Scotland to 187 Hamilton Road Motherwell ML1 3DR on Jul 03, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of CBE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAROON, Mahdi
    Paisley Road West
    G52 1SH Glasgow
    2/1 355
    Scotland
    		Director
    Paisley Road West
    G52 1SH Glasgow
    2/1 355
    Scotland
    		ScotlandIraqi274240810002
    HEFFERNAN, Moira Margaret
    Muirhill Court
    ML3 6DR Hamilton
    27
    Scotland
    		Secretary
    Muirhill Court
    ML3 6DR Hamilton
    27
    Scotland
    		British97061240001
    KATWAN, Wafa Sadik
    6 Fortingall Place
    G12 0LT Glasgow
    		Secretary
    6 Fortingall Place
    G12 0LT Glasgow
    		British89134890001
    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
    ALNAEME, Fakhir, Dr
    Kenmure Avenue
    Bishopbriggs
    G64 2DE Glasgow
    30
    		Director
    Kenmure Avenue
    Bishopbriggs
    G64 2DE Glasgow
    30
    		United KingdomBritish95383070001
    HEFFERNAN, Moira Margaret
    Muirhill Court
    ML3 6DR Hamilton
    27
    Scotland
    		Director
    Muirhill Court
    ML3 6DR Hamilton
    27
    Scotland
    		ScotlandBritish97061240002
    KATWAN, Moufaq, Dr
    102 Galbraith Drive
    G62 6NE Milngavie
    Lanarkshire
    		Director
    102 Galbraith Drive
    G62 6NE Milngavie
    Lanarkshire
    		Iraqi88798260002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mahdi Haroon
    Paisley Road West
    G52 1SH Glasgow
    2/1 355
    Scotland
    		Aug 01, 2020
    Paisley Road West
    G52 1SH Glasgow
    2/1 355
    Scotland
    		No
    Legal FormDirector
    Legal AuthorityScotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Fakhir Al-Naeme
    Kenmure Avenue
    Bishopbriggs
    G64 2DE Glasgow
    30
    Scotland
    		Apr 08, 2016
    Kenmure Avenue
    Bishopbriggs
    G64 2DE Glasgow
    30
    Scotland
    		Yes
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Moira Margaret Heffernan
    Muirhill Court
    ML3 6DR Hamilton
    27
    Scotland
    		Apr 07, 2016
    Muirhill Court
    ML3 6DR Hamilton
    27
    Scotland
    		Yes
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CBE CONSULTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 24, 2008
    Delivered On Oct 08, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    16 craigdhu avenue, airdrie LAN110976.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Oct 08, 2008Registration of a charge (410)
    • Jun 21, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Jul 01, 2008
    Delivered On Jul 15, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1 moredunvale place, edinburgh.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 15, 2008Registration of a charge (410)
    • May 15, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Feb 05, 2007
    Delivered On Feb 08, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    102 drumchapel road, glasgow GLA58790.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 08, 2007Registration of a charge (410)
    • Jun 21, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Feb 02, 2007
    Delivered On Feb 08, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plot or area of ground forming plot 39 holm farm, caldercruix, airdrie LAN189232.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 08, 2007Registration of a charge (410)
    • Jun 21, 2014Satisfaction of a charge (MR04)
    Floating charge
    Created On Jan 22, 2007
    Delivered On Jan 29, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 29, 2007Registration of a charge (410)
    • May 15, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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