Central Building Contractors (Glasgow) Limited

Company Name	Central Building Contractors (Glasgow) Limited
Company Status	In Administration
Company Number	SC048885
Category	Private Limited Company
Incorporation Date	25 June 1971(52 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Sir Jack Smith Harvie
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 April 1989(17 years, 9 months after company formation)
Appointment Duration	35 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Interpath Ltd 5th Floor, 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Kenneth Telford Harvie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 April 1989(17 years, 9 months after company formation)
Appointment Duration	35 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Interpath Ltd 5th Floor, 130 St Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Kenneth Telford Harvie
Nationality	British
Status	Current
Appointed	05 September 1991(20 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Interpath Ltd 5th Floor, 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr James Mathew McAlpine
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 1993(22 years, 1 month after company formation)
Appointment Duration	30 years, 9 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	C/O Interpath Ltd 5th Floor, 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	William George Kennedy
Nationality	British
Status	Resigned
Appointed	14 April 1989(17 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 1990)
Role	Construction Manager
Correspondence Address	Manadag Stonehouse ML3 9LX Scotland

Director Name	James McElroy
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 September 1991)
Role	Company Director
Correspondence Address	63 Douglas Park Crescent Bearsden Glasgow Lanarkshire G61 3DP Scotland

Director Name	Robert Dawson Nixon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(17 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 1999)
Role	Master Builder
Correspondence Address	Middleton Of Mugdock Milngavie Glasgow Lanarkshire G62 8LG Scotland

Secretary Name	James McElroy
Nationality	British
Status	Resigned
Appointed	14 April 1989(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 September 1991)
Role	Company Director
Correspondence Address	63 Douglas Park Crescent Bearsden Glasgow Lanarkshire G61 3DP Scotland

Director Name	Matthew Ferrie
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(32 years, 3 months after company formation)
Appointment Duration	12 years (resigned 15 October 2015)
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	119 Whitefield Road Glasgow G51 2SD Scotland

Director Name	Mr Andrew Clark
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(34 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 October 2018)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	119 Whitefield Road Glasgow G51 2SD Scotland

Director Name	Mr Barry O'Hagan
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(45 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	119 Whitefield Road Glasgow G51 2SD Scotland

Director Name	Mr Derek William Fraser
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(47 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Central House 119 Whitefield Road Glasgow G51 2SD Scotland

Contact

Website	cbc.uk.com
Telephone	0141 4454665
Telephone region	Glasgow

Location

Registered Address	C/O Interpath Ltd 5th Floor, 130 St Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2.7m at £1	Cbc Construction & Property Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£40,610,682
Gross Profit	£5,406,219
Net Worth	£10,350,282
Cash	£1,153,985
Current Liabilities	£10,738,012

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	21 January 2020 (4 years, 3 months ago)
Next Return Due	4 March 2021 (overdue)

Charges

16 August 2004	Delivered on: 28 August 2004 Persons entitled: Quarriers Classification: Standard security Secured details: Performance of the obligations in terms of the missives. Particulars: Ground at quarriers village, bridge of weir. Outstanding
16 August 2004	Delivered on: 20 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The old village laundry, quarriers village, bridge of weir REN115884. Outstanding
5 November 1987	Delivered on: 11 November 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying within the parish of govan in the city of glasgow. Outstanding
5 November 1987	Delivered on: 11 November 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 119-121 whitefield road, glasgow. Outstanding
22 October 1987	Delivered on: 4 November 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 125 & 129 whitefield road, glasgow. Outstanding
22 October 1987	Delivered on: 4 November 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying within the parish of govan and county of lanark. Outstanding
2 December 2015	Delivered on: 7 December 2015 Persons entitled: Amber Green Spruce 2 LLP Classification: A registered charge Outstanding
5 October 2007	Delivered on: 23 October 2007 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at dundyvan industrial estate, barrowfield street, coatbridge LAN102640. Outstanding
1 August 1984	Delivered on: 13 August 1984 Satisfied on: 11 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
10 May 1984	Delivered on: 18 May 1984 Satisfied on: 30 January 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 December 2023	Administrator's progress report (24 pages)
9 June 2023	Administrator's progress report (24 pages)
3 March 2023	Notice of extension of period of Administration (4 pages)
19 December 2022	Administrator's progress report (24 pages)
9 June 2022	Administrator's progress report (25 pages)
18 February 2022	Notice of extension of period of Administration (3 pages)
4 February 2022	Registered office address changed from Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor, 130 st Vincent Street Glasgow G2 5HF on 4 February 2022 (2 pages)
1 December 2021	Administrator's progress report (24 pages)
17 June 2021	Administrator's progress report (25 pages)
14 December 2020	Notice of extension of period of Administration (3 pages)
11 December 2020	Administrator's progress report (27 pages)
4 August 2020	Notice of Administrator's proposal (53 pages)
20 July 2020	Creditors’ decision on administrator’s proposals (5 pages)
15 June 2020	Statement of affairs AM02SOASCOT/AM02SOCSCOT (19 pages)
15 May 2020	Registered office address changed from 119 Whitefield Road Glasgow G51 2SD to Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 15 May 2020 (2 pages)
7 May 2020	Appointment of an administrator (5 pages)
30 April 2020	Termination of appointment of Derek William Fraser as a director on 24 April 2020 (1 page)
23 January 2020	Termination of appointment of Barry O'hagan as a director on 23 January 2020 (1 page)
23 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
19 July 2019	Full accounts made up to 30 September 2018 (27 pages)
24 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
2 November 2018	Termination of appointment of Andrew Clark as a director on 1 October 2018 (1 page)
2 November 2018	Appointment of Derek William Fraser as a director on 1 October 2018 (2 pages)
3 May 2018	Full accounts made up to 30 September 2017 (25 pages)
16 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
31 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
11 January 2017	Full accounts made up to 30 September 2016 (27 pages)
11 January 2017	Full accounts made up to 30 September 2016 (27 pages)
2 December 2016	Termination of appointment of Matthew Ferrie as a director on 15 October 2015 (1 page)
2 December 2016	Appointment of Mr Barry O'hagan as a director on 2 December 2016 (2 pages)
2 December 2016	Appointment of Mr Barry O'hagan as a director on 2 December 2016 (2 pages)
2 December 2016	Termination of appointment of Matthew Ferrie as a director on 15 October 2015 (1 page)
25 June 2016	Full accounts made up to 30 September 2015 (20 pages)
25 June 2016	Full accounts made up to 30 September 2015 (20 pages)
21 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2,693,334 (19 pages)
21 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2,693,334 (19 pages)
7 December 2015	Registration of charge SC0488850011, created on 2 December 2015 (26 pages)
7 December 2015	Registration of charge SC0488850011, created on 2 December 2015 (26 pages)
2 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2,693,334 (17 pages)
2 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2,693,334 (17 pages)
12 February 2015	Full accounts made up to 30 September 2014 (22 pages)
12 February 2015	Full accounts made up to 30 September 2014 (22 pages)
21 January 2014	Director's details changed for Mr James Mathew Mcalpine on 21 January 2014 (2 pages)
21 January 2014	Director's details changed for Kenneth Telford Harvie on 21 January 2014 (2 pages)
21 January 2014	Director's details changed for Sir Jack Smith Harvie on 21 January 2014 (2 pages)
21 January 2014	Director's details changed for Matthew Ferrie on 21 January 2014 (2 pages)
21 January 2014	Secretary's details changed for Kenneth Telford Harvie on 21 January 2014 (1 page)
21 January 2014	Director's details changed for Andrew Clark on 21 January 2014 (2 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2,693,334 (5 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2,693,334 (5 pages)
21 January 2014	Director's details changed for Matthew Ferrie on 21 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr James Mathew Mcalpine on 21 January 2014 (2 pages)
21 January 2014	Director's details changed for Andrew Clark on 21 January 2014 (2 pages)
21 January 2014	Director's details changed for Sir Jack Smith Harvie on 21 January 2014 (2 pages)
21 January 2014	Secretary's details changed for Kenneth Telford Harvie on 21 January 2014 (1 page)
21 January 2014	Director's details changed for Kenneth Telford Harvie on 21 January 2014 (2 pages)
8 January 2014	Full accounts made up to 30 September 2013 (19 pages)
8 January 2014	Full accounts made up to 30 September 2013 (19 pages)
5 February 2013	Annual return made up to 21 January 2013 (17 pages)
5 February 2013	Annual return made up to 21 January 2013 (17 pages)
4 January 2013	Full accounts made up to 30 September 2012 (20 pages)
4 January 2013	Full accounts made up to 30 September 2012 (20 pages)
27 June 2012	Full accounts made up to 30 September 2011 (18 pages)
27 June 2012	Full accounts made up to 30 September 2011 (18 pages)
7 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (17 pages)
7 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (17 pages)
7 June 2011	Full accounts made up to 30 September 2010 (20 pages)
7 June 2011	Full accounts made up to 30 September 2010 (20 pages)
10 February 2011	Annual return made up to 31 January 2011 (19 pages)
10 February 2011	Annual return made up to 31 January 2011 (19 pages)
17 June 2010	Accounts made up to 30 September 2009 (18 pages)
17 June 2010	Accounts made up to 30 September 2009 (18 pages)
15 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (19 pages)
15 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (19 pages)
25 June 2009	Full accounts made up to 30 September 2008 (18 pages)
25 June 2009	Full accounts made up to 30 September 2008 (18 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
28 March 2008	Return made up to 31/01/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
28 March 2008	Return made up to 31/01/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
19 December 2007	Accounts made up to 30 September 2007 (19 pages)
19 December 2007	Accounts made up to 30 September 2007 (19 pages)
23 October 2007	Partic of mort/charge * (4 pages)
23 October 2007	Partic of mort/charge * (4 pages)
20 February 2007	Full accounts made up to 30 September 2006 (20 pages)
20 February 2007	Full accounts made up to 30 September 2006 (20 pages)
6 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
20 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2005	Full accounts made up to 30 September 2005 (17 pages)
20 December 2005	Full accounts made up to 30 September 2005 (17 pages)
11 October 2005	Dec mort/charge * (2 pages)
11 October 2005	Dec mort/charge * (2 pages)
14 February 2005	Return made up to 31/01/05; full list of members (8 pages)
14 February 2005	Return made up to 31/01/05; full list of members (8 pages)
7 February 2005	Full accounts made up to 30 September 2004 (17 pages)
7 February 2005	Full accounts made up to 30 September 2004 (17 pages)
28 August 2004	Partic of mort/charge * (5 pages)
28 August 2004	Partic of mort/charge * (5 pages)
20 August 2004	Partic of mort/charge * (5 pages)
20 August 2004	Partic of mort/charge * (5 pages)
5 August 2004	Alterations to a floating charge (13 pages)
5 August 2004	Alterations to a floating charge (13 pages)
22 June 2004	Full accounts made up to 30 September 2003 (19 pages)
22 June 2004	Full accounts made up to 30 September 2003 (19 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	Return made up to 31/01/04; full list of members (7 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	Return made up to 31/01/04; full list of members (7 pages)
19 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
17 February 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
31 July 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
31 July 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
24 January 2002	Return made up to 31/01/02; full list of members (7 pages)
24 January 2002	Return made up to 31/01/02; full list of members (7 pages)
28 June 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
28 June 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
30 May 2001	Return made up to 31/01/01; full list of members (7 pages)
30 May 2001	Return made up to 31/01/01; full list of members (7 pages)
10 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 November 2000	Ad 14/09/00--------- £ si 1333334@1=1333334 £ ic 1360000/2693334 (2 pages)
10 November 2000	£ nc 1700000/2693334 14/09/00 (1 page)
10 November 2000	Ad 14/09/00--------- Â£ si 1333334@1=1333334 Â£ ic 1360000/2693334 (2 pages)
10 November 2000	Â£ nc 1700000/2693334 14/09/00 (1 page)
26 May 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
26 May 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
2 February 2000	Full accounts made up to 30 April 1999 (20 pages)
2 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 February 2000	Full accounts made up to 30 April 1999 (20 pages)
25 February 1999	Accounts for a medium company made up to 30 April 1998 (18 pages)
25 February 1999	Accounts for a medium company made up to 30 April 1998 (18 pages)
23 February 1999	Auditor's resignation (2 pages)
23 February 1999	Auditor's resignation (2 pages)
12 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 1998	Ad 31/03/98--------- Â£ si 250000@1=250000 Â£ ic 1110000/1360000 (2 pages)
19 August 1998	Ad 31/03/98--------- £ si 250000@1=250000 £ ic 1110000/1360000 (2 pages)
8 June 1998	Amending 882R 310398 (2 pages)
8 June 1998	Amending 882R 310398 (2 pages)
21 May 1998	Ad 31/03/98--------- £ si 500000@1=500000 £ ic 610000/1110000 (2 pages)
21 May 1998	Ad 31/03/98--------- Â£ si 500000@1=500000 Â£ ic 610000/1110000 (2 pages)
4 March 1998	£ nc 700000/1700000 25/02/98 (1 page)
4 March 1998	Â£ nc 700000/1700000 25/02/98 (1 page)
23 February 1998	Return made up to 31/01/98; full list of members (7 pages)
23 February 1998	Return made up to 31/01/98; full list of members (7 pages)
19 February 1998	Full accounts made up to 30 April 1997 (17 pages)
19 February 1998	Full accounts made up to 30 April 1997 (17 pages)
6 June 1997	Return made up to 31/03/97; full list of members (7 pages)
6 June 1997	Return made up to 31/03/97; full list of members (7 pages)
19 November 1996	Accounting reference date extended from 07/01/97 to 30/04/97 (1 page)
19 November 1996	Accounting reference date extended from 07/01/97 to 30/04/97 (1 page)
16 October 1996	Full accounts made up to 7 January 1996 (20 pages)
16 October 1996	Full accounts made up to 7 January 1996 (20 pages)
16 October 1996	Full accounts made up to 7 January 1996 (20 pages)
2 April 1996	Return made up to 31/03/96; full list of members (7 pages)
2 April 1996	Return made up to 31/03/96; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
22 November 1991	Full accounts made up to 7 January 1991 (13 pages)
9 July 1990	Full accounts made up to 7 January 1990 (13 pages)
3 January 1990	Full accounts made up to 7 January 1989 (13 pages)
28 June 1971	Incorporation (12 pages)
28 June 1971	Certificate of incorporation (1 page)
28 June 1971	Incorporation (12 pages)
28 June 1971	Certificate of incorporation (1 page)
26 June 1971	Incorporation (13 pages)
26 June 1971	Incorporation (13 pages)

Central Building Contractors (Glasgow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland