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Company Information for

C B C LANDS DIVISION LIMITED

CENTRAL HOUSE, 119 WHITEFIELD ROAD, IBROX, GLASGOW, G51 2SD,
Company Registration Number
SC090787
Private Limited Company
Active

Company Overview

About C B C Lands Division Ltd
C B C LANDS DIVISION LIMITED was founded on 1984-11-30 and has its registered office in Ibrox. The organisation's status is listed as "Active". C B C Lands Division 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
C B C LANDS DIVISION LIMITED
 
Legal Registered Office
CENTRAL HOUSE
119 WHITEFIELD ROAD
IBROX
GLASGOW
G51 2SD
Other companies in G51
 
Filing Information
Company Number SC090787
Company ID Number SC090787
Date formed 1984-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-01-31
Return next due 2018-02-14
Type of accounts DORMANT
Last Datalog update: 2017-09-17 22:17:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C B C LANDS DIVISION LIMITED

Company Officers of C B C LANDS DIVISION LIMITED

Current Directors
Officer Role Date Appointed
JACK SMITH HARVIE
Director 1989-12-31
KENNETH TELFORD HARVIE
Director 2000-09-26
KENNETH TELFORD HARVIE
Company Secretary 1992-09-10
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK SMITH HARVIE PACIFIC SHELF 1722 LIMITED Director 2012-12-14 CURRENT 2012-11-26 Active
JACK SMITH HARVIE LINTHOUSE BUSINESS PARK LIMITED Director 2008-02-22 CURRENT 1991-01-28 Active
JACK SMITH HARVIE GLASGOW BUSINESS PARK MANAGEMENT LIMITED Director 2003-12-19 CURRENT 1996-11-25 Active
JACK SMITH HARVIE SCOTIA HOUSE LIMITED Director 2001-06-01 CURRENT 1986-04-03 Active
JACK SMITH HARVIE DUNLOP STREET PROPERTIES LIMITED Director 2000-07-25 CURRENT 2000-07-12 Active
JACK SMITH HARVIE CBC CONSTRUCTION AND PROPERTY GROUP LIMITED Director 2000-04-20 CURRENT 2000-01-24 Active
JACK SMITH HARVIE SILVERBANK DEVELOPMENT COMPANY LIMITED Director 1998-03-26 CURRENT 1997-12-31 Active
JACK SMITH HARVIE CITY LINK DEVELOPMENT CO LIMITED Director 1989-12-20 CURRENT 1984-08-17 Active
JACK SMITH HARVIE CASA MADISON LIMITED Director 1989-09-30 CURRENT 1988-06-23 Active
JACK SMITH HARVIE J. & R. ANDERSON (PAINTERS) LIMITED Director 1989-07-14 CURRENT 1972-12-19 Active
JACK SMITH HARVIE CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED Director 1989-04-14 CURRENT 1971-06-25 Active
JACK SMITH HARVIE HUGH MUIRHEAD & SON LIMITED Director 1989-03-01 CURRENT 1972-07-03 Active
JACK SMITH HARVIE MILNE & BARCLAY LIMITED Director 1989-02-14 CURRENT 1964-02-04 Active - Proposal to Strike off
JACK SMITH HARVIE T.W. SCOTT (PAINTING CONTRACTORS) LIMITED Director 1988-11-29 CURRENT 1975-04-24 Active
KENNETH TELFORD HARVIE SCOTIA HOUSE PROPERTIES LTD. Director 2002-06-19 CURRENT 2002-06-19 Active
KENNETH TELFORD HARVIE CBC CONSTRUCTION AND PROPERTY GROUP LIMITED Director 2000-04-20 CURRENT 2000-01-24 Active
KENNETH TELFORD HARVIE SCOTIA HOUSE LIMITED Director 1998-05-01 CURRENT 1986-04-03 Active
KENNETH TELFORD HARVIE MILNE & BARCLAY LIMITED Director 1993-07-12 CURRENT 1964-02-04 Active - Proposal to Strike off
KENNETH TELFORD HARVIE CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED Director 1989-04-14 CURRENT 1971-06-25 Active
KENNETH TELFORD HARVIE SCOTIA HOUSE PROPERTIES LTD. Company Secretary 2002-06-19 CURRENT 2002-06-19 Active
KENNETH TELFORD HARVIE T.W. SCOTT (PAINTING CONTRACTORS) LIMITED Company Secretary 2002-05-29 CURRENT 1975-04-24 Active
KENNETH TELFORD HARVIE CBC CONSTRUCTION AND PROPERTY GROUP LIMITED Company Secretary 2000-04-20 CURRENT 2000-01-24 Active
KENNETH TELFORD HARVIE SCOTIA HOUSE LIMITED Company Secretary 1998-05-01 CURRENT 1986-04-03 Active
KENNETH TELFORD HARVIE HUGH MUIRHEAD & SON LIMITED Company Secretary 1998-03-01 CURRENT 1972-07-03 Active
KENNETH TELFORD HARVIE J. & R. ANDERSON (PAINTERS) LIMITED Company Secretary 1994-03-31 CURRENT 1972-12-19 Active
KENNETH TELFORD HARVIE CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED Company Secretary 1991-09-05 CURRENT 1971-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-01AA30/11/15 TOTAL EXEMPTION SMALL
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MCLETCHIE
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0131/01/16 FULL LIST
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0131/01/15 FULL LIST
2014-12-31AA30/11/14 TOTAL EXEMPTION SMALL
2014-08-11AA30/11/13 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0131/01/14 FULL LIST
2013-08-21AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-26AR0131/01/13 FULL LIST
2012-04-16AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-07AR0131/01/12 FULL LIST
2011-02-17AR0131/01/11 NO CHANGES
2011-01-28AA30/11/10 TOTAL EXEMPTION SMALL
2010-07-14AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-19AR0131/01/10 FULL LIST
2009-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-09363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-03-28363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-03-28363sRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-12363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-20363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-14363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-23363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-19363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-01-24363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-02-05363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-10-02288aNEW DIRECTOR APPOINTED
2000-02-02363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-12363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-23363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-10-01AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-03-24363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-10-03363sRETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS
1996-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1995-12-08SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/95
1995-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-10-06363sRETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS
1994-08-22363sRETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS
1994-07-13AAFULL ACCOUNTS MADE UP TO 30/11/93
1993-08-19363sRETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS
1993-08-19AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-11-06AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-10-05363aRETURN MADE UP TO 19/08/92; NO CHANGE OF MEMBERS
1992-09-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-04AAFULL ACCOUNTS MADE UP TO 30/11/90
1991-09-04363aRETURN MADE UP TO 19/08/91; FULL LIST OF MEMBERS
1990-09-11363RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-09-11AAFULL ACCOUNTS MADE UP TO 30/11/89
1990-01-17363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-12-07AAFULL ACCOUNTS MADE UP TO 30/11/88
1989-09-14288DIRECTOR'S PARTICULARS CHANGED
1988-05-31AAFULL ACCOUNTS MADE UP TO 30/11/87
1988-05-31363RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
1987-12-14AAFULL ACCOUNTS MADE UP TO 30/11/86
1987-12-14363RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C B C LANDS DIVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C B C LANDS DIVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF OFFSET 1987-07-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2003-11-30
Annual Accounts
2002-11-30

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 C B C LANDS DIVISION LIMITED

Intangible Assets
Patents
We have not found any records of C B C LANDS DIVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C B C LANDS DIVISION LIMITED
Trademarks
We have not found any records of C B C LANDS DIVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B C LANDS DIVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C B C LANDS DIVISION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C B C LANDS DIVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C B C LANDS DIVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C B C LANDS DIVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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