CBCRS LIMITED

Company number SC281664 ·

Active

84 filings

Date Filing
31 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
30 Mar 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
11 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Apr 2018 CESSATION OF NIGEL BLAKEY AS A PSC View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
20 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL BLAKEY View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2816640004 View document
16 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL O'NEIL View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Mar 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
19 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2816640004 View document
23 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Apr 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
8 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Mar 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
19 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Feb 2013 ALTER ARTICLES 18/12/2012 View document
6 Feb 2013 ARTICLES OF ASSOCIATION View document
4 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
24 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER BLAKEY / 24/02/2012 View document
24 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MACKENZIE CHISHOLM / 24/02/2012 View document
24 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL O'NEIL / 24/02/2012 View document
24 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES RICHARD CLARKE / 24/02/2012 View document
24 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME MACKENZIE CHISHOLM / 24/02/2012 View document
8 Jun 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
7 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Mar 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
7 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MILES RICHARD CLARKE / 31/03/2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER BLAKEY / 31/03/2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MACKENZIE CHISHOLM / 31/03/2010 View document
31 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAEME MACKENZIE CHISHOLM / 31/03/2010 View document
31 Mar 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 May 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
12 Sep 2008 NC INC ALREADY ADJUSTED 28/08/08 View document
11 Sep 2008 GBP NC 100/850100 28/08/2008 View document
12 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Apr 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
27 Feb 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 53 BOTHWELL STREET GLASGOW G2 6TS View document
11 Apr 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
17 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
9 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 View document
9 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Mar 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
14 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 View document
14 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
17 Mar 2005 SECRETARY RESIGNED View document
17 Mar 2005 DIRECTOR RESIGNED View document
16 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document