CONTROLLED BUSINESS GROWTH LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via compulsory strike-off

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11/03/2511 March 2025 Final Gazette dissolved via compulsory strike-off

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25/11/2425 November 2024 Annual accounts for year ending 25 Nov 2024

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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25/09/2425 September 2024 Micro company accounts made up to 2023-11-30

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18/07/2418 July 2024

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18/07/2418 July 2024

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18/07/2418 July 2024 Registered office address changed to PO Box 24238, Sc613751 - Companies House Default Address, Edinburgh, EH7 9HR on 2024-07-18

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18/04/2418 April 2024 Notification of Allan Michael Presland as a person with significant control on 2024-04-18

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18/04/2418 April 2024 Withdrawal of a person with significant control statement on 2024-04-18

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18/04/2418 April 2024 Notification of Martin Edward Rimmer as a person with significant control on 2024-04-18

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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14/03/2414 March 2024 Appointment of Mr Martin Edward Rimmer as a director on 2024-03-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/08/2317 August 2023 Micro company accounts made up to 2022-11-30

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with updates

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12/04/2312 April 2023 Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-04-12

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-14 with no updates

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28/11/2228 November 2022 Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to Summit House 4-5 Mitchell Street Edinburgh Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2022-11-28

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-14 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 51 VICTORIA ROAD PAISLEY PA2 9PT SCOTLAND

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15/11/1815 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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