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C-B-C STONE RESTORATION AND CONSERVATION LIMITED

C-B-C STONE RESTORATION AND CONSERVATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC-B-C STONE RESTORATION AND CONSERVATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC650722
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of C-B-C STONE RESTORATION AND CONSERVATION LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is C-B-C STONE RESTORATION AND CONSERVATION LIMITED located?

    Registered Office Address
    Hamilton House
    70 Hamilton Drive
    G12 8DR Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of C-B-C STONE RESTORATION AND CONSERVATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    INCHCAPE HOUSE LIMITEDJan 06, 2020Jan 06, 2020

    What are the latest accounts for C-B-C STONE RESTORATION AND CONSERVATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for C-B-C STONE RESTORATION AND CONSERVATION LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for C-B-C STONE RESTORATION AND CONSERVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		21 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Appointment of Mr Ewan James Robertson as a director on Nov 07, 2024

    		2 pagesAP01

    Termination of appointment of Stephen Anthony Mcquade as a director on Nov 07, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		20 pagesAA

    Confirmation statement made on Aug 26, 2023 with updates

    		6 pagesCS01

    Notification of Gebs Investments Limited as a person with significant control on Apr 04, 2023

    		2 pagesPSC02

    Cessation of Graeme Ross Frame as a person with significant control on Apr 04, 2023

    		1 pagesPSC07

    Change of details for Scotsman Holdings Plc as a person with significant control on Jan 01, 2023

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Confirmation statement made on Aug 26, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2021

    		18 pagesAA

    Notification of Graeme Ross Frame as a person with significant control on Oct 23, 2020

    		2 pagesPSC01

    Confirmation statement made on Aug 26, 2021 with updates

    		4 pagesCS01

    Secretary's details changed for G1 Group (Holdings) Plc on Jun 01, 2021

    		1 pagesCH04

    Change of details for G1 Group (Holdings) Plc as a person with significant control on Jun 01, 2021

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Oct 23, 2020

    • Capital: GBP 10.00
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Graeme Ross Frame as a director on Oct 23, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 26, 2020 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of C-B-C STONE RESTORATION AND CONSERVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTSMAN HOLDINGS PLC
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Secretary
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC358051
    		157323830002
    FRAME, Graeme Ross
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		ScotlandBritish275718110001
    KING, Stefan Paul
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		ScotlandBritish212250230001
    ROBERTSON, Ewan James
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		ScotlandBritish208215190001
    MCGHEE, Brian William Craighead
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		ScotlandBritish48287540001
    MCQUADE, Stephen Anthony
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		ScotlandBritish171048440001
    WELSH, Lesley
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		ScotlandBritish123527960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C-B-C STONE RESTORATION AND CONSERVATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gebs Investments Limited
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		Apr 04, 2023
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - Scotland
    Registration NumberSc744381
    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 Graeme Ross Frame
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Oct 23, 2020
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Yes
    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.
    Scotsman Holdings Plc
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Jan 06, 2020
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc358051
    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.
    • license: CC0