CBHR LIMITED

Company number SC423771 ·

Active

69 filings

Date Filing
2 Sep 2026 Compulsory strike-off action has been discontinued · 1 page View document
2 Sep 2026 Compulsory strike-off action has been discontinued View document
1 Sep 2026 First Gazette notice for compulsory strike-off View document
1 Sep 2026 First Gazette notice for compulsory strike-off · 1 page View document
28 Aug 2026 Confirmation statement made on 2026-05-10 with no updates · 3 pages View document
26 Feb 2026 Micro company accounts made up to 2025-05-31 · 8 pages View document
17 Jun 2025 Notification of Stephen William Craig as a person with significant control on 2025-03-17 · 2 pages View document
17 Jun 2025 Cessation of Richard Hamish Baird Clark as a person with significant control on 2025-03-17 · 1 page View document
17 Jun 2025 Confirmation statement made on 2025-05-10 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
13 Mar 2025 Termination of appointment of Richard Hamish Baird Clark as a director on 2025-03-12 · 1 page View document
13 Mar 2025 Appointment of Mr Stephen William Craig as a director on 2025-03-12 · 2 pages View document
13 Mar 2025 Termination of appointment of Oliver Stephen Craig as a director on 2025-03-12 · 1 page View document
12 Mar 2025 Registered office address changed from Afton Park Mossblown Ayr KA6 5AS Scotland to 19 Davaar Crescent Ayr KA7 4BS on 2025-03-12 · 1 page View document
21 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
31 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Sep 2023 Micro company accounts made up to 2023-05-31 · 8 pages View document
18 Sep 2023 Appointment of Mr Oliver Stephen Craig as a director on 2023-09-04 · 2 pages View document
1 Aug 2023 Termination of appointment of Stephen William Craig as a director on 2023-08-01 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
14 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
12 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
10 Feb 2022 Micro company accounts made up to 2021-05-31 · 8 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
14 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES View document
20 Feb 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM GARDENMORE COTTAGE 2 SORNHILL ROW 2 GALSTON KA4 8NF SCOTLAND View document
7 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
14 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
14 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM AFTON PARK AFTON PARK AYR AYRSHIRE KA6 5AS SCOTLAND View document
3 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
14 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
14 Feb 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM PO BOX KA4 8NF AFTON PARK MAUCHLINE ROAD 2 SORNHILL ROW MOSSBLOWN AYRSHIRE KA4 8NF UNITED KINGDOM View document
7 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JUDITH MCQUEEN View document
7 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JUDITH MACQUEEN View document
7 Dec 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM ASHLEY HOUSE MONKTONHILL ROAD TROON KA10 7EW SCOTLAND View document
7 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES MCQUEEN View document
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
27 Oct 2017 DIRECTOR APPOINTED MR JAMES HUGH FOWLER MCQUEEN View document
27 Oct 2017 DIRECTOR APPOINTED MRS JUDITH COWAN MACQUEEN View document
27 Oct 2017 DIRECTOR APPOINTED MS JUDITH VICTORIA MCQUEEN View document
25 Oct 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 2 SORNHILL ROW COTTAGES SORNHILL GALSTON KA4 8NF View document
25 Oct 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM ASHLEY HOUSE SOUTH BEACH TROON KA10 6EF SCOTLAND View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
14 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
5 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
13 May 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
23 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
14 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
30 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
10 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
10 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
14 May 2012 DIRECTOR APPOINTED MR RICHARD HAMISH BAIRD CLARK View document
10 May 2012 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED View document
10 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN View document
10 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND View document
10 May 2012 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED View document