CSB (OLD) LTD

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

    Company NameCSB (OLD) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC733669
    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 CSB (OLD) LTD?

    • Development of building projects (41100) / Construction

    Where is CSB (OLD) LTD located?

    Registered Office Address
    3 Clairmont Gardens
    G3 7LW Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CSB (OLD) LTD?

    Previous Company Names
    Company NameFromUntil
    CLEARWATER SOLAR (BUCHLYVIE) LTDMay 26, 2022May 26, 2022

    What are the latest filings for CSB (OLD) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed clearwater solar (buchlyvie) LTD\certificate issued on 26/09/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2022

    RES15

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2022

    Statement of capital on May 26, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of CSB (OLD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTAGUE, Andrew Seth
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    Director
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    United KingdomBritishDirector163478930006

    Who are the persons with significant control of CSB (OLD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    May 26, 2022
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc733038
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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