CBC Construction And Property Group Limited

Company Name	CBC Construction And Property Group Limited
Directors	Jack Smith Harvie and Kenneth Telford Harvie
Company Status	Active
Company Number	SC203230
Category	Private Limited Company
Incorporation Date	24 January 2000(24 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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	20 April 2000(2 months, 3 weeks after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit K Woodville Court Industrial Estate 22 Woodville Street Glasgow G51 2RL Scotland

Director Name	Kenneth Telford Harvie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 April 2000(2 months, 3 weeks after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit K Woodville Court Industrial Estate 22 Woodville Street Glasgow G51 2RL Scotland

Secretary Name	Kenneth Telford Harvie
Nationality	British
Status	Current
Appointed	20 April 2000(2 months, 3 weeks after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit K Woodville Court Industrial Estate 22 Woodville Street Glasgow G51 2RL Scotland

Director Name	Mr Robert Dawson Nixon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 17 February 2007)
Role	Master Builder
Country of Residence	Scotland
Correspondence Address	Lochside Bardowie Castle, Bardowie Glasgow G62 6EY Scotland

Director Name	Alexandria Green Elliott Barr
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(18 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Central House, 119 Whitefield Road Ibrox Glasgow G51 2SD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

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

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

6.7m at £0.1	Sir Jack S. Harvie 97.06% Ordinary
203.3k at £0.1	Mr Kenneth Telford Harvie 2.94% Ordinary

Financials

Year	2014
Turnover	£26,447,000
Gross Profit	£3,909,000
Net Worth	£16,938,000
Cash	£1,278,000
Current Liabilities	£12,530,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months, 2 weeks ago)
Next Return Due	4 February 2025 (9 months from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
24 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
18 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
15 June 2022	Compulsory strike-off action has been discontinued (1 page)
14 June 2022	Group of companies' accounts made up to 31 March 2021 (40 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
25 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
18 May 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
3 March 2021	Registered office address changed from Central House 119 Whitefield Road Glasgow G51 2SD Scotland to Unit K Woodville Court Industrial Estate 22 Woodville Street Glasgow G51 2RL on 3 March 2021 (1 page)
3 March 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
10 September 2020	Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
10 July 2020	Termination of appointment of Alexandria Green Elliott Barr as a director on 10 July 2020 (1 page)
23 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
19 July 2019	Group of companies' accounts made up to 30 September 2018 (38 pages)
24 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
24 January 2019	Registered office address changed from Central House 119 Whitefirld Road, Glasgow Lanarkshire G51 2SD to Central House 119 Whitefield Road Glasgow G51 2SD on 24 January 2019 (1 page)
2 November 2018	Appointment of Alexandria Green Elliott Barr as a director on 1 October 2018 (2 pages)
27 June 2018	Group of companies' accounts made up to 30 September 2017 (35 pages)
16 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
13 June 2017	Group of companies' accounts made up to 30 September 2016 (37 pages)
13 June 2017	Group of companies' accounts made up to 30 September 2016 (37 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)
4 July 2016	Group of companies' accounts made up to 30 September 2015 (32 pages)
4 July 2016	Group of companies' accounts made up to 30 September 2015 (32 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 690,492 (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 690,492 (19 pages)
27 March 2015	Group of companies' accounts made up to 30 September 2014 (31 pages)
27 March 2015	Group of companies' accounts made up to 30 September 2014 (31 pages)
27 March 2015	Group of companies' accounts made up to 31 March 2014 (32 pages)
27 March 2015	Group of companies' accounts made up to 31 March 2014 (32 pages)
19 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 690,492 (14 pages)
19 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 690,492 (14 pages)
31 December 2014	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (3 pages)
31 December 2014	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (3 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 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	Secretary's details changed for Kenneth Telford Harvie on 21 January 2014 (1 page)
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 690,491.5 (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 690,491.5 (5 pages)
21 January 2014	Director's details changed for Kenneth Telford Harvie on 21 January 2014 (2 pages)
8 January 2014	Group of companies' accounts made up to 31 March 2013 (29 pages)
8 January 2014	Group of companies' accounts made up to 31 March 2013 (29 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (14 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (14 pages)
7 January 2013	Group of companies' accounts made up to 31 March 2012 (29 pages)
7 January 2013	Group of companies' accounts made up to 31 March 2012 (29 pages)
25 June 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
25 June 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
9 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 March 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 690,491.5 (4 pages)
9 March 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 690,491.5 (4 pages)
7 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (14 pages)
7 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (14 pages)
21 June 2011	Group of companies' accounts made up to 30 September 2010 (29 pages)
21 June 2011	Group of companies' accounts made up to 30 September 2010 (29 pages)
1 February 2011	Annual return made up to 24 January 2011 (14 pages)
1 February 2011	Annual return made up to 24 January 2011 (14 pages)
1 July 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
1 July 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
22 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (14 pages)
22 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (14 pages)
24 August 2009	Group of companies' accounts made up to 30 September 2008 (27 pages)
24 August 2009	Group of companies' accounts made up to 30 September 2008 (27 pages)
10 February 2009	Return made up to 24/01/09; full list of members (4 pages)
10 February 2009	Return made up to 24/01/09; full list of members (4 pages)
30 July 2008	Group of companies' accounts made up to 30 September 2007 (28 pages)
30 July 2008	Group of companies' accounts made up to 30 September 2007 (28 pages)
15 February 2008	Return made up to 24/01/08; no change of members (7 pages)
15 February 2008	Return made up to 24/01/08; no change of members (7 pages)
16 April 2007	Group of companies' accounts made up to 30 September 2006 (29 pages)
16 April 2007	Group of companies' accounts made up to 30 September 2006 (29 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
20 February 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2006	Group of companies' accounts made up to 30 September 2005 (27 pages)
11 July 2006	Group of companies' accounts made up to 30 September 2005 (27 pages)
20 February 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2005	Group of companies' accounts made up to 30 September 2004 (27 pages)
26 May 2005	Group of companies' accounts made up to 30 September 2004 (27 pages)
14 February 2005	Return made up to 24/01/05; full list of members (7 pages)
14 February 2005	Return made up to 24/01/05; full list of members (7 pages)
22 June 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
22 June 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
23 February 2004	Return made up to 24/01/04; full list of members (7 pages)
23 February 2004	Return made up to 24/01/04; full list of members (7 pages)
3 July 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
3 July 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
19 February 2003	Return made up to 24/01/03; full list of members (7 pages)
19 February 2003	Return made up to 24/01/03; full list of members (7 pages)
10 June 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
10 June 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
14 February 2002	Return made up to 24/01/01; full list of members; amend (7 pages)
14 February 2002	Return made up to 24/01/01; full list of members; amend (7 pages)
24 January 2002	Return made up to 24/01/02; full list of members (7 pages)
24 January 2002	Return made up to 24/01/02; full list of members (7 pages)
11 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
11 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
30 May 2001	Return made up to 24/01/01; full list of members (7 pages)
30 May 2001	Return made up to 24/01/01; full list of members (7 pages)
6 June 2000	Company name changed pacific shelf 916 LIMITED\certificate issued on 07/06/00 (3 pages)
6 June 2000	Company name changed pacific shelf 916 LIMITED\certificate issued on 07/06/00 (3 pages)
24 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 May 2000	S-div conve 20/04/00 (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (3 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	New secretary appointed;new director appointed (3 pages)
22 May 2000	Memorandum and Articles of Association (13 pages)
22 May 2000	Nc inc already adjusted 20/04/00 (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Memorandum and Articles of Association (13 pages)
22 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 May 2000	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
22 May 2000	S-div conve 20/04/00 (1 page)
22 May 2000	New director appointed (3 pages)
22 May 2000	New secretary appointed;new director appointed (3 pages)
22 May 2000	Nc inc already adjusted 20/04/00 (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
24 January 2000	Incorporation (20 pages)
24 January 2000	Incorporation (20 pages)

CBC Construction And Property Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland