Company Information for

CBC STONE LIMITED

UNIT K WOODVILLE COURT INDUSTRIAL ESTATE, 22 WOODVILLE STREET, GLASGOW, G51 2RL,

Company Registration Number

SC090787

Private Limited Company

Active - Proposal to Strike off

About Cbc Stone Ltd

CBC STONE LIMITED was founded on 1984-11-30 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Cbc Stone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CBC STONE LIMITED
Legal Registered Office
UNIT K WOODVILLE COURT INDUSTRIAL ESTATE
22 WOODVILLE STREET
GLASGOW
G51 2RL
Other companies in G51
Previous Names
C B C LANDS DIVISION LIMITED
23/03/2020

Filing Information

Company NumberSC090787
Date formed1984-11-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/11/2019
Account next due31/08/2021
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsDORMANT
Last Datalog update:
2021-11-05 23:29:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kenneth Telford Harvie Company Secretary DIRECTOR 1992-09-10 SCOTLAND
Jack Smith Harvie Director DIRECTOR 1989-12-31 SCOTLAND
Kenneth Telford Harvie Director DIRECTOR 2000-09-26 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ronald Mcletchie Director 1989-12-31 2016-03-21
James Mcelroy Director 1989-12-31 1992-08-19
James Mcelroy Company Secretary 1989-12-31 1991-11-29

Related Directorships for Kenneth Telford Harvie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Telford Harvie SCOTIA HOUSE PROPERTIES LTD.Company Secretary 2002-06-19 CURRENT 2002-06-19 Active - Proposal to Strike off
Kenneth Telford Harvie T.W. SCOTT (PAINTING CONTRACTORS) LIMITEDCompany Secretary 2002-05-29 CURRENT 1975-04-24 Active - Proposal to Strike off
Kenneth Telford Harvie CBC CONSTRUCTION AND PROPERTY GROUP LIMITEDCompany Secretary 2000-04-20 CURRENT 2000-01-24 Active
Kenneth Telford Harvie SCOTIA HOUSE LIMITEDCompany Secretary 1998-05-01 CURRENT 1986-04-03 Active - Proposal to Strike off
Kenneth Telford Harvie HUGH MUIRHEAD & SON LIMITEDCompany Secretary 1998-03-01 CURRENT 1972-07-03 Dissolved 2018-02-27
Kenneth Telford Harvie J. & R. ANDERSON (PAINTERS) LIMITEDCompany Secretary 1994-03-31 CURRENT 1972-12-19 Active
Kenneth Telford Harvie CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITEDCompany Secretary 1991-09-05 CURRENT 1971-06-25 In Administration

Related Directorships for Jack Smith Harvie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jack Smith Harvie PACIFIC SHELF 1722 LIMITEDDirector 2012-12-14 CURRENT 2012-11-26 Liquidation
Jack Smith Harvie LINTHOUSE BUSINESS PARK LIMITEDDirector 2008-02-22 CURRENT 1991-01-28 Active - Proposal to Strike off
Jack Smith Harvie GLASGOW BUSINESS PARK MANAGEMENT LIMITEDDirector 2003-12-19 CURRENT 1996-11-25 Active
Jack Smith Harvie SCOTIA HOUSE LIMITEDDirector 2001-06-01 CURRENT 1986-04-03 Active - Proposal to Strike off
Jack Smith Harvie DUNLOP STREET PROPERTIES LIMITEDDirector 2000-07-25 CURRENT 2000-07-12 Liquidation
Jack Smith Harvie CBC CONSTRUCTION AND PROPERTY GROUP LIMITEDDirector 2000-04-20 CURRENT 2000-01-24 Active
Jack Smith Harvie SILVERBANK DEVELOPMENT COMPANY LIMITEDDirector 1998-03-26 CURRENT 1997-12-31 Liquidation
Jack Smith Harvie CITY LINK DEVELOPMENT CO LIMITEDDirector 1989-12-20 CURRENT 1984-08-17 Active
Jack Smith Harvie CASA MADISON LIMITEDDirector 1989-09-30 CURRENT 1988-06-23 Active - Proposal to Strike off
Jack Smith Harvie J. & R. ANDERSON (PAINTERS) LIMITEDDirector 1989-07-14 CURRENT 1972-12-19 Active
Jack Smith Harvie CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITEDDirector 1989-04-14 CURRENT 1971-06-25 In Administration
Jack Smith Harvie HUGH MUIRHEAD & SON LIMITEDDirector 1989-03-01 CURRENT 1972-07-03 Dissolved 2018-02-27
Jack Smith Harvie MILNE & BARCLAY LIMITEDDirector 1989-02-14 CURRENT 1964-02-04 Dissolved 2017-11-28
Jack Smith Harvie T.W. SCOTT (PAINTING CONTRACTORS) LIMITEDDirector 1988-11-29 CURRENT 1975-04-24 Active - Proposal to Strike off

Related Directorships for Kenneth Telford Harvie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Telford Harvie SCOTIA HOUSE PROPERTIES LTD.Director 2002-06-19 CURRENT 2002-06-19 Active - Proposal to Strike off
Kenneth Telford Harvie CBC CONSTRUCTION AND PROPERTY GROUP LIMITEDDirector 2000-04-20 CURRENT 2000-01-24 Active
Kenneth Telford Harvie SCOTIA HOUSE LIMITEDDirector 1998-05-01 CURRENT 1986-04-03 Active - Proposal to Strike off
Kenneth Telford Harvie MILNE & BARCLAY LIMITEDDirector 1993-07-12 CURRENT 1964-02-04 Dissolved 2017-11-28
Kenneth Telford Harvie CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITEDDirector 1989-04-14 CURRENT 1971-06-25 In Administration