C.B. PLANNING LIMITED

Company number SC233075 ·

Active

69 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-06-20 with updates · 5 pages View document
2 Apr 2026 Micro company accounts made up to 2025-11-30 · 5 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
27 Oct 2025 Change of details for Mr John Campbell Black as a person with significant control on 2024-04-05 · 2 pages View document
27 Oct 2025 Cessation of A Person with Significant Control as a person with significant control on 2024-04-05 · 1 page View document
3 Feb 2025 Micro company accounts made up to 2024-11-30 · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
3 Jul 2024 Confirmation statement made on 2024-06-20 with updates · 4 pages View document
2 Apr 2024 Micro company accounts made up to 2023-11-30 · 4 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
14 Jul 2023 Micro company accounts made up to 2022-11-30 · 4 pages View document
30 Jun 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
6 Dec 2022 Termination of appointment of Linda Christina Black as a director on 2022-11-22 · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
23 Jun 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
23 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CAMPBELL BLACK View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES View document
17 Mar 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
6 Jul 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
13 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
29 Jun 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
16 Jun 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
20 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
20 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL BLACK / 20/06/2014 View document
20 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / LINDA CHRISTINA BLACK / 20/06/2014 View document
21 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
6 Aug 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
24 Aug 2012 30/11/11 PARTIAL EXEMPTION View document
10 Jul 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
22 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
20 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
14 Jul 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
7 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
10 Jul 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
10 Jul 2008 RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS View document
24 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
22 Jun 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
26 Jun 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
4 Apr 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 12 TURRETBANK DRIVE CRIEFF PH7 4LW View document
24 Jun 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
17 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
10 Jun 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
9 Apr 2004 ACC. REF. DATE SHORTENED FROM 19/12/03 TO 30/11/03 View document
9 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
23 Jun 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
28 Apr 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 19/12/03 View document
4 Dec 2002 NEW SECRETARY APPOINTED View document
4 Dec 2002 NEW DIRECTOR APPOINTED View document
4 Dec 2002 SECRETARY RESIGNED View document
4 Dec 2002 COMPANY NAME CHANGED MACNEWCO EIGHTY EIGHT LIMITED CERTIFICATE ISSUED ON 04/12/02 View document
4 Dec 2002 DIRECTOR RESIGNED View document
4 Dec 2002 NEW DIRECTOR APPOINTED View document
3 Dec 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL View document
20 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document