CBEC ECO ENGINEERING UK LIMITED
Active - Accounts Filed
General Information
NAME
CBEC ECO ENGINEERING UK LIMITED
COMPANY NUMBER
SC385000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
08/09/2010
(14 years and 3 months old)
WEBSITE
www.cbecoeng.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G41 1DX
Telephone: 01463718831
TPS: No
65 Sussex Street
GLASGOW
G41 1DX
Telephone: 718831
Suite Nf04
Marr House
Beechwood Park
Inverness, Inverness-Shire
IV2 3BW
Telephone: 718831
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBEC ECO ENGINEERING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Samuel George McArthur (931691452) has left the board |
| 27/10/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CBEC ECO ENGINEERING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBEC ECO ENGINEERING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBEC ECO ENGINEERING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2010 - Present (14 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2010 - Present (14 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2018 - Present (6 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2018 - Present (6 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 14 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBEC ECO ENGINEERING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Samuel George McArthur (931691452) has left the board |
| 27/10/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 13/12/2023 | New Board Member Samuel George McArthur (931691452) Appointed |
| 12/12/2023 | New Board Member Alison Wilson (931686057) Appointed |
| 12/12/2023 | New Board Member Eric Augustine Gillies (931686056) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Matthew O'Hare (929874876) Appointed |
| 08/08/2022 | New Board Member Elliott Samuel Hodges (929874877) Appointed |
| 02/08/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 22/09/2021 | Wendy Lee Day (926041023) has left the board |
| 22/09/2021 | TAGGART MEIL MATHERS (915394603) has left the board |
| 22/09/2021 | New Company Secretary Sally Evans (928742603) Appointed |
| 22/09/2021 | Wendy Lee Day (926041023) has left the board |
| 22/09/2021 | TAGGART MEIL MATHERS (915394603) has left the board |
| 22/09/2021 | New Company Secretary Sally Evans (928742603) Appointed |
| 14/06/2021 | New Board Member Ian Harry Strudwick (908451717) Appointed |
| 11/06/2021 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 09/06/2021 | New Board Member Sam Lowe (925336099) Appointed |
| 09/06/2021 | New Board Member Ian Harry Strudwick (928396134) Appointed |
| 09/06/2021 | New Board Member Alasdair Alan Ryder (928396124) Appointed |
| 09/06/2021 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 15/07/2019 | New Company Secretary Wendy Lee Day (926041023) Appointed |
| 07/06/2019 | Change in Reg. Office |
| 13/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member David Peter Holland (909359251) Appointed |
| 12/10/2018 | New Board Member Peter Raymond Barlow (921302244) Appointed |
| 21/09/2018 | Christopher Ryan Campbell (915394606) has left the board |
| 30/06/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 16/10/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 20/10/2012 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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