Company Information for CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED
C/O INTERPATH LTD, 5TH FLOOR, 130 ST VINCENT STREET, GLASGOW, G2 5HF,
|
Company Registration Number
SC048885
Private Limited Company
In Administration |
Company Name | |
---|---|
CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD 5TH FLOOR, 130 ST VINCENT STREET GLASGOW G2 5HF Other companies in G51 | |
Company Number | SC048885 | |
---|---|---|
Company ID Number | SC048885 | |
Date formed | 1971-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-03-05 21:15:48 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH TELFORD HARVIE |
||
ANDREW CLARK |
||
JACK SMITH HARVIE |
||
KENNETH TELFORD HARVIE |
||
JAMES MATHEW MCALPINE |
||
BARRY O'HAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW FERRIE |
Director | ||
ROBERT DAWSON NIXON |
Director | ||
JAMES MCELROY |
Company Secretary | ||
JAMES MCELROY |
Director | ||
WILLIAM GEORGE KENNEDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTIA HOUSE PROPERTIES LTD. | Company Secretary | 2002-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
T.W. SCOTT (PAINTING CONTRACTORS) LIMITED | Company Secretary | 2002-05-29 | CURRENT | 1975-04-24 | Active - Proposal to Strike off | |
CBC CONSTRUCTION AND PROPERTY GROUP LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-01-24 | Active | |
SCOTIA HOUSE LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1986-04-03 | Active - Proposal to Strike off | |
HUGH MUIRHEAD & SON LIMITED | Company Secretary | 1998-03-01 | CURRENT | 1972-07-03 | Dissolved 2018-02-27 | |
J. & R. ANDERSON (PAINTERS) LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1972-12-19 | Active | |
CBC STONE LIMITED | Company Secretary | 1992-09-10 | CURRENT | 1984-11-30 | Active - Proposal to Strike off | |
PACIFIC SHELF 1722 LIMITED | Director | 2012-12-14 | CURRENT | 2012-11-26 | Liquidation | |
LINTHOUSE BUSINESS PARK LIMITED | Director | 2008-02-22 | CURRENT | 1991-01-28 | Active - Proposal to Strike off | |
GLASGOW BUSINESS PARK MANAGEMENT LIMITED | Director | 2003-12-19 | CURRENT | 1996-11-25 | Active | |
SCOTIA HOUSE LIMITED | Director | 2001-06-01 | CURRENT | 1986-04-03 | Active - Proposal to Strike off | |
DUNLOP STREET PROPERTIES LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-12 | Liquidation | |
CBC CONSTRUCTION AND PROPERTY GROUP LIMITED | Director | 2000-04-20 | CURRENT | 2000-01-24 | Active | |
SILVERBANK DEVELOPMENT COMPANY LIMITED | Director | 1998-03-26 | CURRENT | 1997-12-31 | Liquidation | |
CBC STONE LIMITED | Director | 1989-12-31 | CURRENT | 1984-11-30 | Active - Proposal to Strike off | |
CITY LINK DEVELOPMENT CO LIMITED | Director | 1989-12-20 | CURRENT | 1984-08-17 | Active | |
CASA MADISON LIMITED | Director | 1989-09-30 | CURRENT | 1988-06-23 | Active - Proposal to Strike off | |
J. & R. ANDERSON (PAINTERS) LIMITED | Director | 1989-07-14 | CURRENT | 1972-12-19 | Active | |
HUGH MUIRHEAD & SON LIMITED | Director | 1989-03-01 | CURRENT | 1972-07-03 | Dissolved 2018-02-27 | |
MILNE & BARCLAY LIMITED | Director | 1989-02-14 | CURRENT | 1964-02-04 | Dissolved 2017-11-28 | |
T.W. SCOTT (PAINTING CONTRACTORS) LIMITED | Director | 1988-11-29 | CURRENT | 1975-04-24 | Active - Proposal to Strike off | |
SCOTIA HOUSE PROPERTIES LTD. | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
CBC STONE LIMITED | Director | 2000-09-26 | CURRENT | 1984-11-30 | Active - Proposal to Strike off | |
CBC CONSTRUCTION AND PROPERTY GROUP LIMITED | Director | 2000-04-20 | CURRENT | 2000-01-24 | Active | |
SCOTIA HOUSE LIMITED | Director | 1998-05-01 | CURRENT | 1986-04-03 | Active - Proposal to Strike off | |
MILNE & BARCLAY LIMITED | Director | 1993-07-12 | CURRENT | 1964-02-04 | Dissolved 2017-11-28 | |
DC COMMUNITY PARTNERSHIPS LIMITED | Director | 2010-06-21 | CURRENT | 2010-05-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Error | ||
Error | ||
Error | ||
Error | ||
REGISTERED OFFICE CHANGED ON 04/02/22 FROM Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM FRASER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY O'HAGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DEREK WILLIAM FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2693334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FERRIE | |
AP01 | DIRECTOR APPOINTED MR BARRY O'HAGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2693334 | |
AR01 | 21/01/16 FULL LIST | |
AR01 | 21/01/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0488850011 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2693334 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2693334 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATHEW MCALPINE / 21/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TELFORD HARVIE / 21/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JACK SMITH HARVIE / 21/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FERRIE / 21/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARK / 21/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KENNETH TELFORD HARVIE on 2014-01-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/01/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
123 | £ NC 1700000/2693334 14/09/00 | |
SRES04 | NC INC ALREADY ADJUSTED 14/09/00 | |
88(2)R | AD 14/09/00--------- £ SI 1333334@1=1333334 £ IC 1360000/2693334 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/98--------- £ SI 250000@1=250000 £ IC 1110000/1360000 | |
MISC | AMENDING 882R 310398 | |
88(2)R | AD 31/03/98--------- £ SI 500000@1=500000 £ IC 610000/1110000 | |
123 | £ NC 700000/1700000 25/02/98 | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 07/01/97 TO 30/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 07/01/96 | |
363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 07/01/95 | |
AA | FULL ACCOUNTS MADE UP TO 07/01/94 | |
FULL ACCOUNTS MADE UP TO 07/01/91 | ||
FULL ACCOUNTS MADE UP TO 07/01/90 | ||
FULL ACCOUNTS MADE UP TO 07/01/89 |
Appointmen | 2020-05-04 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AMBER GREEN SPRUCE 2 LLP | ||
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | QUARRIERS | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED are:
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
PIHL UK LIMITED | £ 13,128,950 |
UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39221000 | Baths, shower-baths, sinks and washbasins, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED | Event Date | 2020-05-04 |
In the Court of Session No 351 of 2020 CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED Company Number: SC048885 Trading Name: CBC Nature of Business: Construction Registered office: 119 Whitefield Road… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |