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CBEC ECO ENGINEERING UK LIMITED - 65 Sussex Street, Glasgow, G41 1DX, Scotland, United Kingdom
Company Information
- Company registration number
- SC385000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Sussex Street
- Glasgow
- G41 1DX
- Scotland 65 Sussex Street, Glasgow, G41 1DX, Scotland UK
Management
- Managing Directors
- BARLOW, Peter Raymond
- BOWLES, Christopher Branson, Dr
- HOLLAND, David Peter
- MOIR, Hamish John
- DRAPER, Abigail Sarah
- LOWE, Sam
- RYDER, Alasdair Alan
- STRUDWICK, Ian Harry
- BARTON, Thomas George James
- HODGES, Elliott Samuel
- O'HARE, Matthew
- GILLIES, Eric Augustine, Dr
- MCARTHUR, Samuel George
- WILSON, Alison
- Company secretaries
- EVANS, Sally
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-08
- Age Of Company 2010-09-08 14 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- -
- -
- Dr Hamish John Moir
- Salix River & Wetland Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-02
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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CBEC ECO ENGINEERING UK LIMITED Company Description
- CBEC ECO ENGINEERING UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC385000. Its current trading status is "live". It was registered 2010-09-08. It has declared SIC or NACE codes as "74901". It has 14 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-09-08.It can be contacted at 65 Sussex Street .
Get CBEC ECO ENGINEERING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbec Eco Engineering Uk Limited - 65 Sussex Street, Glasgow, G41 1DX, Scotland, United Kingdom
- 2010-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-16) - AA
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legacy (2023-03-16) - PARENT_ACC
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legacy (2023-03-16) - GUARANTEE2
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accounts-with-accounts-type-small (2023-12-18) - AA
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legacy (2023-03-16) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-12-11) - AP01
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appoint-person-director-company-with-name-date (2023-12-08) - AP01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-07-29) - AA
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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change-account-reference-date-company-previous-shortened (2022-05-18) - AA01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-20) - CH01
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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memorandum-articles (2021-06-10) - MA
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resolution (2021-06-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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accounts-with-accounts-type-micro-entity (2021-07-31) - AA
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appoint-person-secretary-company-with-name-date (2021-09-20) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-20) - TM02
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change-to-a-person-with-significant-control (2021-06-03) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-10-31) - AA
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confirmation-statement-with-no-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-31) - AA
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appoint-person-secretary-company-with-name-date (2019-07-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-06-27) - AA
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notification-of-a-person-with-significant-control (2018-09-19) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-19) - PSC07
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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confirmation-statement-with-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-31) - AA
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confirmation-statement-with-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-13) - AA
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change-person-director-company-with-change-date (2016-05-02) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
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change-person-director-company-with-change-date (2015-10-06) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-11-08) - AA01
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incorporation-company (2010-09-08) - NEWINC