Cbec Eco Engineering Uk Limited, Glasgow
Cbec Eco Engineering Uk Limited is a private limited company. Located at 65 Sussex Street, Glasgow G41 1DX, the aforementioned 13 years old company was incorporated on 2010-09-08 and is categorised as "environmental consulting activities" (Standard Industrial Classification code: 74901).14 directors can be found in the company: Alison W. (appointed on 01 December 2023), Samuel M. (appointed on 01 December 2023), Eric G. (appointed on 01 December 2023). When it comes to the secretaries (1 in total), we can name: Sally E. (appointed on 18 September 2021).
| About | |
|---|---|
| Name: Cbec Eco Engineering Uk Limited | |
| Number: SC385000 | |
| Incorporation date: 2010-09-08 | |
| End of financial year: 31 March |
| Address: |
65 Sussex Street Glasgow G41 1DX |
| SIC code: |
74901 - Environmental consulting activities |
Company staff
People with significant control
Hamish M.
8 September 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Salix River & Wetland Services Limited
5 January 2018
| Address | Blackhills Nurseries Blackhills Lane, Fairwood, Swansea, SA2 7JN, Wales |
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Company Registers |
| Registration number | 04944506 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Christopher B.
8 September 2016 - 5 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher C.
8 September 2016 - 5 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Current Assets | 42,226 | 169,483 | 106,064 | 187,121 | 276,195 | 405,691 | 269,829 | 286,814 | 356,463 | 447,291 | 544,632 |
| Fixed Assets | - | - | - | - | - | 3,410 | 61,518 | 48,648 | 54,941 | 53,986 | 89,270 |
| Total Assets Less Current Liabilities | 1,369 | 97,173 | 78,374 | 94,504 | 183,140 | 258,803 | 306,222 | 255,452 | 325,623 | 356,953 | 370,955 |
| Number Shares Allotted | - | 300 | 300 | 300 | 300 | 300 | - | - | - | - | - |
| Shareholder Funds | 1,369 | 97,173 | 78,375 | 94,504 | 183,140 | 258,803 | - | - | - | - | - |
| Tangible Fixed Assets | 688 | 516 | 2,180 | 3,685 | 3,798 | 3,410 | - | - | - | - | - |
The target date for Cbec Eco Engineering Uk Limited confirmation statement filing is 2024-10-17. The latest one was sent on 2023-10-03. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 03 April 2022.
4 persons of significant control are indexed in the Companies House, namely: Hamish M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Salix River & Wetland Services Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Blackhills Lane, Fairwood, SA2 7JN Swansea. Christopher B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
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Address
Annual return
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to 2023-04-02 filed on: 18th, December 2023 | accounts |
Free Download
(21 pages)
|