CBC STONE LIMITED
UNIT K WOODVILLE COURT INDUSTRIAL ESTATE, 22 WOODVILLE STREET, GLASGOW G51 2RL- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC090787
- Last Updated: 01 Jan 2022
Company Profile
CBC STONE LIMITED was incorporated on Friday, November 30, 1984 as a Private Limited Company with registered address in GLASGOW. CBC STONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 39 years 9 months and 16 days.
| Name | CBC STONE LIMITED |
|---|---|
| Company number | SC090787 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1984 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT K WOODVILLE COURT INDUSTRIAL ESTATE 22 WOODVILLE STREET GLASGOW G51 2RL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cbc Construction And Property Group Limited 119 Whitefield Road, G51 2SD |
Dates: Wednesday, March 25, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Kenneth Telford Harvie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sir Jack Smith Harvie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1112 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CBC STONE LIMITED | 30 Nov 1984 |
| C B C LANDS DIVISION LIMITED | 23 Mar 2020 |