CEBOTEC LIMITED

Overview

Company Name	CEBOTEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC261130
Jurisdiction	Scotland
Date of Creation	Dec 19, 2003

Summary

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

What is the purpose of CEBOTEC LIMITED?

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CEBOTEC LIMITED located?

Registered Office Address	26 Castle Road Bankside Industrial Estate FK2 7UY Falkirk
Undeliverable Registered Office Address	No

What are the latest accounts for CEBOTEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CEBOTEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for CEBOTEC LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 06, 2025 with updates	4 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 06, 2024 with updates	5 pages	CS01

Nov 17, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 06, 2023 with updates	5 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jan 06, 2022	Confirmation statement made on Jan 06, 2022 with updates	5 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Jan 06, 2021	Change of details for Mr David Lapsley as a person with significant control on Apr 06, 2020	2 pages	PSC04

Jan 06, 2021	Confirmation statement made on Jan 06, 2021 with updates	5 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 18, 2020 with updates	5 pages	CS01

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with updates	5 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Nov 23, 2018	Registration of charge SC2611300008, created on Nov 05, 2018	18 pages	MR01

Nov 01, 2018	Registration of charge SC2611300007, created on Oct 30, 2018	7 pages	MR01

Oct 30, 2018	Satisfaction of charge 5 in full	4 pages	MR04

Oct 30, 2018	Satisfaction of charge 3 in full	4 pages	MR04

Oct 30, 2018	Satisfaction of charge 4 in full	4 pages	MR04

Oct 29, 2018	Registration of charge SC2611300006, created on Oct 15, 2018	17 pages	MR01

Sep 28, 2018	Unaudited abridged accounts made up to Dec 31, 2017	11 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Unaudited abridged accounts made up to Dec 31, 2016	10 pages	AA

View All Filings

Who are the officers of CEBOTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAPSLEY, David Cherry Trees 9 Lovers Loan FK14 7AB Dollar Clackmannanshire	Dec 19, 2003		Director	Cherry Trees 9 Lovers Loan FK14 7AB Dollar Clackmannanshire	United Kingdom	British	1971-6	102797350002
DAVIDSON, Ronald Ferguson 27 Duke Street FK10 3EF Clackmannan	Dec 19, 2003	Feb 11, 2004	Secretary	27 Duke Street FK10 3EF Clackmannan		British		94647840001
LAPSLEY, David Ashlar School Road Pool-Of-Muckart FK14 7JR Dollar Clackmannanshire	Feb 12, 2004	Dec 05, 2005	Secretary	Ashlar School Road Pool-Of-Muckart FK14 7JR Dollar Clackmannanshire		British		102797350001
LAPSLEY, John Castle Road Bankside Industrial Estate FK2 7UY Falkirk 26 United Kingdom	Dec 05, 2005	Jun 08, 2012	Secretary	Castle Road Bankside Industrial Estate FK2 7UY Falkirk 26 United Kingdom		British		109408020003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 19, 2003	Dec 19, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DAVIDSON, Ronald Ferguson 27 Duke Street FK10 3EF Clackmannan	Dec 19, 2003	Feb 11, 2004	Director	27 Duke Street FK10 3EF Clackmannan		British	1945-4	94647840001
FORBES, Ronald Ian 8 Maple Avenue FK5 4BT Stenhousemuir	Jan 08, 2004	Mar 31, 2005	Director	8 Maple Avenue FK5 4BT Stenhousemuir		British	1948-11	95074350001
PENMAN, David 27 Forth Crescent KY11 9SE Dalgety Bay Fife	Jan 08, 2004	Jun 22, 2005	Director	27 Forth Crescent KY11 9SE Dalgety Bay Fife		British	1963-8	95225920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEBOTEC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Lapsley 9 Lovers Loan FK14 7AB Dollar Cherry Trees United Kingdom	Apr 06, 2016	9 Lovers Loan FK14 7AB Dollar Cherry Trees United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 50% but not 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.
Mrs Zoe Lapsley 9 Lovers Loan FK14 7AB Dollar Cherry Trees United Kingdom	Apr 06, 2016	9 Lovers Loan FK14 7AB Dollar Cherry Trees United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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

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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