CBE CONSULTING LIMITED
2/1 355 PAISLEY ROAD WEST, GLASGOW G52 1SH- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC246529
- Last Updated: 19 Jun 2021
Company Profile
CBE CONSULTING LIMITED was incorporated on Wednesday, March 26, 2003 as a Private Limited Company with registered address in GLASGOW. CBE CONSULTING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 10 months and 30 days.
| Name | CBE CONSULTING LIMITED |
|---|---|
| Company number | SC246529 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2/1 355 PAISLEY ROAD WEST GLASGOW G52 1SH |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mahdi Haroon Paisley Road West, G52 1SH |
Dates: Saturday, August 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Dr Fakhir Al-Naeme Nationality: British |
Dates: Friday, April 8, 2016 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Moira Margaret Heffernan Nationality: British |
Dates: Thursday, April 7, 2016 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1486 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CBE CONSULTING LIMITED | 26 Mar 2003 |
| NARAN CONSTRUCT LIMITED | 29 Jan 2004 |
| LARSA CONSTRUCT LIMITED | 22 Jun 2011 |