CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Change of details for Seaside Holdings Limited as a person with significant control on 2022-09-29 |
| 09/10/249 October 2024 | Resolutions |
| 14/06/2414 June 2024 | Termination of appointment of Lesley David Sharp as a director on 2024-06-13 |
| 14/06/2414 June 2024 | Termination of appointment of David Clark as a director on 2024-06-13 |
| 27/02/2427 February 2024 | Satisfaction of charge 2 in full |
| 27/02/2427 February 2024 | Satisfaction of charge 1 in full |
| 27/02/2427 February 2024 | Satisfaction of charge 4 in full |
| 27/02/2427 February 2024 | Satisfaction of charge 3 in full |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 17/10/2217 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/10/223 October 2022 | Cessation of Scarborough Holding Company Limited as a person with significant control on 2022-09-29 |
| 03/10/223 October 2022 | Notification of Seaside Holdings Limited as a person with significant control on 2022-09-29 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 11/11/2111 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM LOMOND COURT CASTLE BUSINESS PARK STIRLING FK9 4TU |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 27/11/1827 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR LESLEY DAVID CLARK / 20/09/2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED COUNCILLOR LESLEY DAVID CLARK |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED COUNCILLOR DAVID CLARK |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGILL |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY WOMERSLEY |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW WYSE |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 30/06/2016 |
| 21/12/1521 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 06/03/2015 |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM, 93 GEORGE STREET, EDINBURGH, EH2 3ES |
| 02/12/142 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | CORPORATE DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CESIDIO DI CIACCA |
| 05/12/135 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013 |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012 |
| 29/11/1229 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED COUNCILLOR ROBERT MCGILL |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL OVENS |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/12/115 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY AILEEN LITTLEJOHN |
| 01/03/111 March 2011 | SECRETARY APPOINTED ANDREW GEORGE WYSE |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 27/11/2009 |
| 03/12/103 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 27/11/2009 |
| 03/12/103 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010 |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET CADENHEAD |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED THE REVEREND COUNCILLOR SAMUEL BRYCE OVENS |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, 4A MELVILLE STREET, EDINBURGH, EH3 7NS |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 27/11/2009 |
| 04/12/094 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 27/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 01/10/2009 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 15/05/2009 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 23/02/2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 93 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 3ES |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/12/046 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/03/05 |
| 21/01/0421 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/01/0415 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04 |
| 09/12/039 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0327 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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