| Company Name | CBC Stone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC090787 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1984(39 years, 5 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
| Previous Name | C B C Lands Division Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sir Jack Smith Harvie |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(5 years, 1 month after company formation) |
| Appointment Duration | 32 years (closed 11 January 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Auchencraig Mugdock Milngavie Glasgow Strathclyde G62 8EJ Scotland |
| Secretary Name | Kenneth Telford Harvie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1992(7 years, 9 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 11 January 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Middleton Of Mugdock Mugdock, Milngavie Glasgow G62 8LG Scotland |
| Director Name | Kenneth Telford Harvie |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2000(15 years, 10 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 11 January 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Middleton Of Mugdock Mugdock, Milngavie Glasgow G62 8LG Scotland |
| Director Name | James McElroy |
|---|---|
| Date of Birth | January 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 August 1992) |
| Role | Company Director |
| Correspondence Address | 63 Douglas Park Crescent Bearsden Glasgow Lanarkshire G61 3DP Scotland |
| Director Name | Ronald McLetchie |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(5 years, 1 month after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 21 March 2016) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Barassie Court Bothwell Glasgow Strathclyde G71 8UH Scotland |
| Secretary Name | James McElroy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 November 1991) |
| Role | Company Director |
| Correspondence Address | 63 Douglas Park Crescent Bearsden Glasgow Lanarkshire G61 3DP Scotland |
Location
| Registered Address | Unit K Woodville Court Industrial Estate 22 Woodville Street Glasgow G51 2RL Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth Telford Harvie 50.00% Ordinary |
|---|---|
| 1 at £1 | Sir Jack Harvie 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Charges
| 2 July 1987 | Delivered on: 9 July 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by the company and/or another. Particulars: Balances at credit of any accounts held by the bank in the name of the company. Outstanding |
|---|
Filing History
| 3 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 3 March 2021 | Registered office address changed from Central House 119 Whitefield Road Ibrox Glasgow G51 2SD to Unit K Woodville Court Industrial Estate 22 Woodville Street Glasgow G51 2RL on 3 March 2021 (1 page) |
| 27 November 2020 | Accounts for a dormant company made up to 30 November 2019 (8 pages) |
| 30 March 2020 | Notification of Cbc Construction and Property Group Limited as a person with significant control on 25 March 2020 (2 pages) |
| 27 March 2020 | Cessation of Jack Smith Harvie as a person with significant control on 25 March 2020 (1 page) |
| 27 March 2020 | Cessation of Kenneth Telford Harvie as a person with significant control on 25 March 2020 (1 page) |
| 23 March 2020 | Resolutions
|
| 5 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 21 March 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 13 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 16 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 12 April 2016 | Termination of appointment of Ronald Mcletchie as a director on 21 March 2016 (2 pages) |
| 12 April 2016 | Termination of appointment of Ronald Mcletchie as a director on 21 March 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 20 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 31 December 2014 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 24 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 26 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (16 pages) |
| 26 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (16 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 7 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (16 pages) |
| 7 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (16 pages) |
| 17 February 2011 | Annual return made up to 31 January 2011 (16 pages) |
| 17 February 2011 | Annual return made up to 31 January 2011 (16 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 19 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (15 pages) |
| 19 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (15 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (8 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (8 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
|
| 28 March 2008 | Return made up to 31/01/08; full list of members
|
| 5 March 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 5 March 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 12 April 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 12 April 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 12 February 2007 | Return made up to 31/01/07; full list of members
|
| 12 February 2007 | Return made up to 31/01/07; full list of members
|
| 23 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 20 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 20 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 14 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 10 June 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 10 June 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 23 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 23 July 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 23 July 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 19 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 21 May 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 21 May 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 24 January 2002 | Return made up to 31/01/02; full list of members (5 pages) |
| 24 January 2002 | Return made up to 31/01/02; full list of members (5 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 30 November 2000 (8 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 30 November 2000 (8 pages) |
| 5 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 5 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 2 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 2 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 13 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 13 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 12 February 1999 | Return made up to 31/01/99; full list of members (7 pages) |
| 12 February 1999 | Return made up to 31/01/99; full list of members (7 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 23 February 1998 | Return made up to 31/01/98; full list of members
|
| 23 February 1998 | Return made up to 31/01/98; full list of members
|
| 1 October 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 1 October 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 24 March 1997 | Return made up to 28/02/97; full list of members (7 pages) |
| 24 March 1997 | Return made up to 28/02/97; full list of members (7 pages) |
| 3 October 1996 | Return made up to 19/08/96; full list of members (7 pages) |
| 3 October 1996 | Return made up to 19/08/96; full list of members (7 pages) |
| 30 September 1996 | Accounts for a dormant company made up to 30 November 1995 (5 pages) |
| 30 September 1996 | Accounts for a dormant company made up to 30 November 1995 (5 pages) |
| 8 December 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |
| 8 December 1995 | Resolutions
|
| 8 December 1995 | Resolutions
|
| 8 December 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |