CB INSPECTION LIMITED

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

    Company NameCB INSPECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293898
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CB INSPECTION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CB INSPECTION LIMITED located?

    Registered Office Address
    Suite 6 Braehead Way Shopping Centre
    Braehead Way, Bridge Of Don
    AB22 8RR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CB INSPECTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for CB INSPECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 01, 2017 with updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Dec 01, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Alexander Pittendrigh on Dec 02, 2010

    2 pagesCH01

    Director's details changed for Rosemary Pittendrigh on Dec 02, 2010

    2 pagesCH01

    Secretary's details changed for Rosemary Pittendrigh on Dec 02, 2010

    2 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Rosemary Pittendrigh on Oct 01, 2009

    2 pagesCH01

    Who are the officers of CB INSPECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITTENDRIGH, Rosemary
    21 Links View
    Cruden Bay
    AB42 0RF Peterhead
    Slains View
    Aberdeenshire
    United Kingdom
    Secretary
    21 Links View
    Cruden Bay
    AB42 0RF Peterhead
    Slains View
    Aberdeenshire
    United Kingdom
    British109231440001
    PITTENDRIGH, John Alexander
    21 Links View
    Cruden Bay
    AB42 0RF Peterhead
    Slains View
    Aberdeenshire
    Director
    21 Links View
    Cruden Bay
    AB42 0RF Peterhead
    Slains View
    Aberdeenshire
    ScotlandBritish109231450002
    PITTENDRIGH, Rosemary
    21 Links View
    Cruden Bay
    AB42 0RF Peterhead
    Slains View
    Aberdeenshire
    Director
    21 Links View
    Cruden Bay
    AB42 0RF Peterhead
    Slains View
    Aberdeenshire
    ScotlandBritish109231440002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of CB INSPECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alexander Pittendrigh
    21 Links View
    Cruden Bay
    AB42 0RF Peterhead
    Slains View
    Scotland
    Jun 30, 2016
    21 Links View
    Cruden Bay
    AB42 0RF Peterhead
    Slains View
    Scotland
    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.
    Mrs Rosemary Pittendrigh
    21 Links View
    Cruden Bay
    AB42 0RF Peterhead
    Slains View
    Scotland
    Jun 30, 2016
    21 Links View
    Cruden Bay
    AB42 0RF Peterhead
    Slains View
    Scotland
    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.

    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