CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED

CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC259888
Jurisdiction	Scotland
Date of Creation	Nov 27, 2003

Summary

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

What is the purpose of CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED located?

Registered Office Address	C/O Redpath Bruce Crown House 152 West Regent Street G2 2RQ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 27, 2024
Next Confirmation Statement Due	Dec 11, 2024
Next Confirmation Statement Made Up To	Nov 27, 2023
Overdue	Yes

What are the latest filings for CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2024

Change of details for Seaside Holdings Limited as a person with significant control on Sep 29, 2022

PSC05

Oct 09, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 08, 2024	LRESSP

Jun 14, 2024

Termination of appointment of David Clark as a director on Jun 13, 2024

TM01

Jun 14, 2024

Termination of appointment of Lesley David Sharp as a director on Jun 13, 2024

TM01

Feb 27, 2024

Satisfaction of charge 1 in full

MR04

Feb 27, 2024

Satisfaction of charge 2 in full

MR04

Feb 27, 2024

Satisfaction of charge 3 in full

MR04

Feb 27, 2024

Satisfaction of charge 4 in full

MR04

Nov 30, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Nov 28, 2023

Confirmation statement made on Nov 27, 2023 with no updates

CS01

Dec 02, 2022

Confirmation statement made on Nov 27, 2022 with updates

CS01

Oct 17, 2022

Accounts for a small company made up to Mar 31, 2022

AA

Oct 03, 2022

Notification of Seaside Holdings Limited as a person with significant control on Sep 29, 2022

PSC02

Oct 03, 2022

Cessation of Scarborough Holding Company Limited as a person with significant control on Sep 29, 2022

PSC07

Dec 10, 2021

Confirmation statement made on Nov 27, 2021 with no updates

CS01

Nov 11, 2021

Accounts for a small company made up to Mar 31, 2021

AA

Mar 03, 2021

Accounts for a small company made up to Mar 31, 2020

AA

Dec 14, 2020

Confirmation statement made on Nov 27, 2020 with no updates

CS01

Sep 01, 2020

Registered office address changed from C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ on Sep 01, 2020

AD01

Mar 24, 2020

Director's details changed for Mr Simon Charles Mccabe on Mar 23, 2020

CH01

Dec 09, 2019

Confirmation statement made on Nov 27, 2019 with no updates

CS01

Nov 29, 2019

Full accounts made up to Mar 31, 2019

AA

Jul 04, 2019

Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Jul 04, 2019

AD01

Dec 06, 2018

Confirmation statement made on Nov 27, 2018 with no updates

CS01

Nov 27, 2018

Full accounts made up to Mar 31, 2018

AA

View All Filings

Who are the officers of CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESPLANADE SECRETARIAL SERVICES LIMITED

Jul 10, 2007

Secretary

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

Identification Type	UK Limited Company
Registration Number	SC219311

123430250001

MCCABE, Simon Charles

Mar 02, 2006

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1977-10

Development Executive

154915110001

ESPLANADE DIRECTOR LIMITED

Apr 07, 2014

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	6133267

123430390001

BROWN, Stewart David

Nov 27, 2003

Nov 27, 2003

Nominee Secretary

6 Moat Place

EH14 1NY Edinburgh

British

900023700001

LITTLEJOHN, Aileen

Dec 05, 2007

Feb 18, 2011

Secretary

Sandwick Cottage

78 Keilars Brae

FK10 3NH Sauchie

Clackmannanshire

British

Local Government Officer

126479580001

RICHARDSON, Paul

Nov 27, 2003

Oct 02, 2006

Secretary

2 Newdale

Usher Park Haxby

YO32 3LN York

North Yorkshire

British

60649820001

WYSE, Andrew George

Feb 18, 2011

Jul 31, 2017

Secretary

Tullibody Road

FK10 2AD Alloa

Greenfield

Clackmannanshire

Scotland

British

158160840001

TEESLAND SECRETARIAL SERVICES LIMITED

Nov 27, 2003

Jul 10, 2007

Secretary

93 George Street

EH2 3ES Edinburgh

90707230001

BALSILLIE, Donald William

May 24, 2007

Nov 08, 2007

Director

11 Wharry Road

FK12 5NT Alva

Clackmannanshire

Scotland

Scottish

1961-3

Local Governmen Officer

64468320001

BROWN, Stewart David

Nov 27, 2003

Nov 27, 2003

Nominee Director

6 Moat Place

EH14 1NY Edinburgh

British

1973-6

900023690001

CADENHEAD, Janet Kerr

May 24, 2007

Sep 23, 2010

Director

37 Shaftsbury Street

FK10 2LT Alloa

Clackmannanshrie

Scotland

British

1939-3

None

122753010001

Nov 28, 2003

May 04, 2007

Director

3 Woodlea Park

Sauchie

FK10 2UD Alloa

Clackmannanshire

Scotland

British

1945-10

Director

89899980001

CLARK, David, Councillor

Sep 20, 2017

Jun 13, 2024

Director

Greenside Street

FK10 1EB Alloa

Kilncraigs

Scotland

Scotland

Scottish

1951-7

Councillor

238124700001

DI CIACCA, Cesidio Martin

Nov 27, 2003

Apr 07, 2014

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

Scotland

British

1954-2

Consultant

1267050001

ELDER, Christopher James

Nov 27, 2003

Nov 27, 2003

Director

190/8 Bruntsfield Place

EH10 4DF Edinburgh

Midlothian

British

1976-9

Solicitor

100964190001

MCCABE, Kevin Charles

Nov 27, 2003

Mar 02, 2006

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

Surveyor

109250000001

MCGILL, Robert, Councillor

Jun 01, 2012

May 08, 2017

Director

Tullibody Road

FK10 2AD Alloa

Greenfield

Clackmannanshire

Scotland

British

1953-6

None

91032630001

OVENS, Samuel Bryce, The Reverend Councillor

Sep 23, 2010

May 02, 2012

Director

Tullibody Road

FK10 2AD Alloa

Greenfield

Clackmannanshire

Scotland

Scotland

British

1938-5

None

155050920001

PATERSON, Margaret

Nov 28, 2003

May 04, 2007

Director

3 Cowden Park

FK10 2AY Alloa

Clackmannanshire

Scotland

British

1953-7

Researcher

123005230001

SHARP, Lesley David, Councillor

Sep 20, 2017

Jun 13, 2024

Director

Greenside Street

FK10 1EB Alloa

Kilncraigs

Scotland

Scotland

Scottish

1952-9

Councillor

238124760002

WOMERSLEY, Gary, Councillor

Nov 08, 2007

May 08, 2017

Director

Skorantu

22 Auchinbaird

FK10 3HB Sauchie Alloa

Clackmannanshire

Scotland

British

1971-2

Civil Servant

122752930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seaside Holdings Limited

Sep 29, 2022

Crown House

152 West Regent Street

G2 2RQ Glasgow

C/O Redpath Bruce

Scotland

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc125170

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.

Scarborough Holding Company Limited

Apr 06, 2016

20 Esplanade

YO11 2AQ Scarborough

Europa House

England

Yes

Legal Form	Private Limited Company
Country Registered	U.K.
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	7549544

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.

Clackmannanshire Council

Apr 06, 2016

Glenochil Village

FK10 3AD Alloa

Greenfield

Scotland

No

Legal Form	Local Authority
Legal Authority	The Local Government (Scotland) Act 1994

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.

View Detailed Information on Persons with Significant Control

Does CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 08, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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