CBAC DEVELOPMENTS LIMITED

Overview

Company Name	CBAC DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC419931
Jurisdiction	Scotland
Date of Creation	Mar 20, 2012

Summary

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

What is the purpose of CBAC DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is CBAC DEVELOPMENTS LIMITED located?

Registered Office Address	2 West Acres KY16 9UD St Andrews Fife
Undeliverable Registered Office Address	No

What are the latest accounts for CBAC DEVELOPMENTS LIMITED?

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

What is the status of the latest confirmation statement for CBAC DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for CBAC DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Confirmation statement made on Mar 20, 2025 with updates	5 pages	CS01

Nov 29, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Nov 05, 2024	Registration of charge SC4199310006, created on Oct 18, 2024	30 pages	MR01

Nov 05, 2024	Registration of charge SC4199310007, created on Oct 30, 2024	7 pages	MR01

Mar 20, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Jul 19, 2023	Satisfaction of charge SC4199310003 in full	1 pages	MR04

Jul 19, 2023	Satisfaction of charge SC4199310004 in full	1 pages	MR04

Jul 19, 2023	Satisfaction of charge SC4199310005 in full	1 pages	MR04

Mar 28, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Change of details for Mrs Linda Fraser Mcleod as a person with significant control on Jan 01, 2023	2 pages	PSC04

Feb 03, 2023	Change of details for Mr George Paterson Mcleod as a person with significant control on Jan 01, 2023	2 pages	PSC04

Feb 03, 2023	Director's details changed for Mr George Paterson Mcleod on Jan 01, 2023	2 pages	CH01

Dec 02, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

May 17, 2022	Satisfaction of charge SC4199310004 in part	1 pages	MR04

Mar 21, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Termination of appointment of Maureen Milne as a secretary on Mar 18, 2022	1 pages	TM02

Mar 21, 2022	Change of details for Mrs Linda Fraser Mcleod as a person with significant control on Mar 20, 2021	2 pages	PSC04

Dec 10, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Change of details for Mr George Paterson Mcleod as a person with significant control on Feb 13, 2020	2 pages	PSC04

Feb 26, 2020	Change of details for Mrs Linda Fraser Mcleod as a person with significant control on Feb 13, 2020	2 pages	PSC04

Feb 26, 2020	Director's details changed for Mr George Paterson Mcleod on Feb 13, 2020	2 pages	CH01

View All Filings

Who are the officers of CBAC DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLEOD, George Paterson 11 Dudhope Terrace DD3 6TS Dundee Findlays Scotland	Oct 08, 2015		Director	11 Dudhope Terrace DD3 6TS Dundee Findlays Scotland	Scotland	British	1969-8	Company Director	79098500019
OGSTON, Fraser Ralph KY16 9UD St Andrews 2 West Acres Fife Scotland	Feb 28, 2013		Director	KY16 9UD St Andrews 2 West Acres Fife Scotland	Scotland	British	1969-12	Director	153559450002
MILNE, Maureen Brechin Road DD11 1TA Arbroath 122 Angus United Kingdom	Mar 20, 2012	Mar 18, 2022	Secretary	Brechin Road DD11 1TA Arbroath 122 Angus United Kingdom					167684950001
OGSTON, Neil Paterson City Park 18 City Road KY169XF St Andrews 1 United Kingdom	Mar 20, 2012	Feb 28, 2013	Director	City Park 18 City Road KY169XF St Andrews 1 United Kingdom	United Kingdom	British	1938-6	Director	167684940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CBAC DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Paterson Mcleod 11 Dudhope Terrace DD3 6TS Dundee Findlays Scotland	Mar 20, 2017	11 Dudhope Terrace DD3 6TS Dundee Findlays Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Linda Fraser Mcleod 11 Dudhope Terrace DD3 6TS Dundee Findlays Scotland	Mar 20, 2017	11 Dudhope Terrace DD3 6TS Dundee Findlays 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.
Mr Fraser Ralph Ogston KY16 9UD St Andrews 2 West Acres Fife Scotland	Mar 20, 2017	KY16 9UD St Andrews 2 West Acres Fife 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.

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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