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EDINBURGH CBT LIMITED

EDINBURGH CBT LIMITED

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

    • Overview

    Company NameEDINBURGH CBT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC674760
    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 EDINBURGH CBT LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is EDINBURGH CBT LIMITED located?

    Registered Office Address
    22 South Trinity Road
    EH5 3NT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for EDINBURGH CBT 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

    		1 pagesDS01

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Notification of Jacqueline Thompson as a person with significant control on Aug 25, 2021

    		2 pagesPSC01

    Termination of appointment of Graeme Robert Thompson as a director on Aug 18, 2021

    		1 pagesTM01

    Appointment of Mrs Jacqueline Thompson as a director on Aug 18, 2021

    		2 pagesAP01

    Cessation of Jacqueline Thompson as a person with significant control on Aug 16, 2021

    		1 pagesPSC07

    Appointment of Mr Graeme Robert Thompson as a secretary on Aug 18, 2021

    		2 pagesAP03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 18, 2020

    Statement of capital on Sep 18, 2020

    • Capital: GBP 8
    		SH01
    View All Filings

    Who are the officers of EDINBURGH CBT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Graeme Robert
    South Trinity Road
    EH5 3NT Edinburgh
    22
    Scotland
    		Secretary
    South Trinity Road
    EH5 3NT Edinburgh
    22
    Scotland
    		286397000001
    THOMPSON, Jacqueline
    South Trinity Road
    EH5 3NT Edinburgh
    22 South Trinity Rd
    Scotland
    		Director
    South Trinity Road
    EH5 3NT Edinburgh
    22 South Trinity Rd
    Scotland
    		ScotlandScottishTeacher110230540001
    THOMPSON, Graeme Robert
    South Trinity Road
    EH5 3NT Edinburgh
    22
    Scotland
    		Director
    South Trinity Road
    EH5 3NT Edinburgh
    22
    Scotland
    		ScotlandBritishRetired273554740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH CBT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Thompson
    South Trinity Road
    EH5 3NT Edinburgh
    22
    Scotland
    		Aug 25, 2021
    South Trinity Road
    EH5 3NT Edinburgh
    22
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Jacqueline Thompson
    South Trinity Road
    EH5 3NT Edinburgh
    22
    Scotland
    		Sep 18, 2020
    South Trinity Road
    EH5 3NT Edinburgh
    22
    Scotland
    		Yes
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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