C.B.H.P. LTD.

Overview

Company Name	C.B.H.P. LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC313930
Jurisdiction	Scotland
Date of Creation	Dec 28, 2006

Summary

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

What is the purpose of C.B.H.P. LTD.?

Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

Where is C.B.H.P. LTD. located?

Registered Office Address	Meadow Farm Cottage The Meadows AB54 4UJ Huntly
Undeliverable Registered Office Address	No

What are the latest accounts for C.B.H.P. LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for C.B.H.P. LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2025
Next Confirmation Statement Due	Jan 11, 2026
Next Confirmation Statement Made Up To	Dec 28, 2024
Overdue	No

What are the latest filings for C.B.H.P. LTD.?

Filings

Date

Description

Document

Type

Jan 10, 2025

Confirmation statement made on Dec 28, 2024 with no updates

3 pages

CS01

Oct 01, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 30, 2024

Total exemption full accounts made up to Sep 30, 2023

11 pages

Aug 27, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 15, 2024

Confirmation statement made on Dec 28, 2023 with no updates

3 pages

CS01

Oct 12, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 11, 2023

Total exemption full accounts made up to Sep 30, 2022

11 pages

Aug 29, 2023

Memorandum and Articles of Association

22 pages

Aug 29, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Entitled to issue b ordinary shares 18/12/2015	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 29, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 05, 2023

Confirmation statement made on Dec 28, 2022 with updates

4 pages

CS01

Jan 05, 2023

Change of details for Mrs Deborah Elizabeth Ballantyne as a person with significant control on Dec 01, 2022

2 pages

PSC04

Jan 05, 2023

Director's details changed for Mrs Deborah Elizabeth Ballantyne on Dec 01, 2022

2 pages

CH01

Jun 30, 2022

Total exemption full accounts made up to Sep 30, 2021

10 pages

Dec 30, 2021

Confirmation statement made on Dec 28, 2021 with updates

4 pages

CS01

Jun 28, 2021

Total exemption full accounts made up to Sep 30, 2020

10 pages

Dec 28, 2020

Confirmation statement made on Dec 28, 2020 with updates

4 pages

CS01

Jun 18, 2020

Total exemption full accounts made up to Sep 30, 2019

10 pages

Mar 04, 2020

Previous accounting period shortened from Dec 31, 2019 to Sep 30, 2019

1 pages

AA01

Jan 07, 2020

Confirmation statement made on Dec 28, 2019 with updates

4 pages

CS01

Sep 26, 2019

Total exemption full accounts made up to Dec 31, 2018

10 pages

Dec 29, 2018

Confirmation statement made on Dec 28, 2018 with updates

5 pages

CS01

Sep 29, 2018

Total exemption full accounts made up to Dec 31, 2017

11 pages

Apr 02, 2018

Director's details changed for Mr Hugh Ballantyne on Apr 02, 2018

2 pages

CH01

Apr 02, 2018

Change of details for Mr Hugh Alexander Ballantyne as a person with significant control on Apr 02, 2018

2 pages

PSC04

View All Filings

Who are the officers of C.B.H.P. LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALLANTYNE, Deborah Elizabeth The Meadows AB54 4UJ Huntly Meadow Farm Cottage Aberdeenshire Scotland	Dec 28, 2006		Secretary	The Meadows AB54 4UJ Huntly Meadow Farm Cottage Aberdeenshire Scotland		British		Director	111658590001
BALLANTYNE, Deborah Elizabeth The Meadows AB54 4UJ Huntly Meadow Farm Cottage Aberdeenshire Scotland	Dec 28, 2006		Director	The Meadows AB54 4UJ Huntly Meadow Farm Cottage Aberdeenshire Scotland	United Kingdom	British	1958-1	Director	111658590003
BALLANTYNE, Hugh Alexander Meadow Farm Cottage The Meadows AB54 4UJ Huntly	Dec 28, 2006		Director	Meadow Farm Cottage The Meadows AB54 4UJ Huntly	Scotland	British	1956-11	Director	111658480001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 28, 2006	Dec 28, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 28, 2006	Dec 28, 2006	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 C.B.H.P. LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hugh Alexander Ballantyne AB54 4UJ Huntly The Meadows Aberdeenshire Scotland	Apr 06, 2016	AB54 4UJ Huntly The Meadows Aberdeenshire 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 voting rights in the company.
Mrs Deborah Elizabeth Ballantyne AB54 4UJ Huntly The Meadows Aberdeenshire Scotland	Apr 06, 2016	AB54 4UJ Huntly The Meadows Aberdeenshire 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 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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