AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/24
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 2nd Floor, Elder House Elder Street Edinburgh EH1 3DX Scotland on 2023/06/28 to 4a Rutland Square Edinburgh EH1 2AS
filed on: 28th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, December 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/24
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC4272820009, created on 2021/09/08
filed on: 13th, September 2021
| mortgage
|
Free Download
(8 pages)
|
MR04 |
Charge SC4272820001 satisfaction in full.
filed on: 17th, August 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/06/24
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 29th, June 2021
| accounts
|
Free Download
(14 pages)
|
AA01 |
Accounting period extended to 2021/12/31. Originally it was 2021/06/30
filed on: 15th, April 2021
| accounts
|
Free Download
(1 page)
|
MR04 |
Charge SC4272820007 satisfaction in full.
filed on: 6th, April 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge SC4272820004 satisfaction in full.
filed on: 6th, April 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge SC4272820006 satisfaction in full.
filed on: 6th, April 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge SC4272820008 satisfaction in full.
filed on: 6th, April 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge SC4272820005 satisfaction in full.
filed on: 6th, April 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge SC4272820002 satisfaction in full.
filed on: 6th, April 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge SC4272820003 satisfaction in full.
filed on: 6th, April 2021
| mortgage
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 4a Rutland Square Edinburgh EH1 2AS Scotland on 2020/09/16 to 2nd Floor, Elder House Elder Street Edinburgh EH1 3DX
filed on: 16th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/06/24
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 26th, June 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/24
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/07/10 director's details were changed
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 28th, March 2019
| accounts
|
Free Download
(13 pages)
|
PSC01 |
Notification of a person with significant control 2016/06/30
filed on: 9th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/24
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 29th, March 2018
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2018/02/26.
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2017/09/01, company appointed a new person to the position of a secretary
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Axwel House East Mains Industrial Estate Broxburn EH52 5AU on 2017/09/06 to 4a Rutland Square Edinburgh EH1 2AS
filed on: 6th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/06/24
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC4272820008, created on 2017/07/13
filed on: 20th, July 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC4272820007, created on 2017/03/30
filed on: 19th, April 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC4272820006, created on 2017/03/30
filed on: 19th, April 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC4272820005, created on 2017/03/30
filed on: 19th, April 2017
| mortgage
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/24
filed on: 27th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/07/27
capital
|
|
AAMD |
Data of amended total exemption small company accounts made up to 2015/06/30
filed on: 4th, April 2016
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge SC4272820004, created on 2016/02/10
filed on: 27th, February 2016
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge SC4272820003, created on 2016/02/10
filed on: 27th, February 2016
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge SC4272820002, created on 2015/11/03
filed on: 14th, November 2015
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge SC4272820001, created on 2015/10/07
filed on: 23rd, October 2015
| mortgage
|
Free Download
(17 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 24th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/24
filed on: 24th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/06/24
capital
|
|
CERTNM |
Company name changed cb business consultancy (scotland) LTDcertificate issued on 18/03/15
filed on: 18th, March 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CERTNM |
Company name changed cb(scotland) investments LTDcertificate issued on 18/03/15
filed on: 18th, March 2015
| change of name
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/06/30
filed on: 4th, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/29
filed on: 7th, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/06/30
filed on: 28th, August 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/29
filed on: 15th, July 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 29th, June 2012
| incorporation
|
Free Download
(22 pages)
|