CBEC ECO ENGINEERING UK LIMITED
65 SUSSEX STREET, GLASGOW G41 1DX- Active
- Private Limited Company
- Company No. SC385000
- Last Updated: 01 Mar 2024
Company Profile
CBEC ECO ENGINEERING UK LIMITED was incorporated on Wednesday, September 8, 2010 as a Private Limited Company with registered address in GLASGOW. CBEC ECO ENGINEERING UK LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 14 years and 12 days.
| Name | CBEC ECO ENGINEERING UK LIMITED |
|---|---|
| Company number | SC385000 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 SUSSEX STREET GLASGOW G41 1DX |
|---|---|
| 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 |
|---|---|
| Salix River & Wetland Services Limited Blackhills Lane, Fairwood, SA2 7JN |
Dates: Friday, January 5, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Christopher Branson Bowles Nationality: British |
Dates: Thursday, September 8, 2016 - Friday, January 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Christopher Ryan Campbell Nationality: American |
Dates: Thursday, September 8, 2016 - Friday, January 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Hamish John Moir Nationality: British |
Dates: Thursday, September 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 02 April 2023 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against CBEC ECO ENGINEERING UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CBEC ECO ENGINEERING UK LIMITED | 08 Sep 2010 |