| Company Name | CMB Consulting Limited |
|---|---|
| Directors | Carolyn Barr and Peter Charles Barr |
| Company Status | Active |
| Company Number | SC220761 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2001(22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Carolyn Barr |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2001(same day as company formation) |
| Role | Nursing |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Craighorn Drive Falkirk Central FK1 5NX Scotland |
| Director Name | Mr Peter Charles Barr |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2001(same day as company formation) |
| Role | Project Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Craighorn Drive Falkirk Central FK1 5NX Scotland |
| Secretary Name | Mrs Carolyn Barr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2001(same day as company formation) |
| Role | Nursing |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Craighorn Drive Falkirk Central FK1 5NX Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 14 Rutland Square Edinburgh EH1 2BD Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Carolyn Barr 50.00% Ordinary B |
|---|---|
| 50 at £1 | Peter Charles Barr 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,486 |
| Cash | £27,273 |
| Current Liabilities | £20,303 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Charges
| 29 November 2001 | Delivered on: 15 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding |
|---|
Filing History
| 28 November 2023 | Unaudited abridged accounts made up to 31 October 2023 (7 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 15 November 2022 | Unaudited abridged accounts made up to 31 October 2022 (7 pages) |
| 4 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 1 December 2021 | Unaudited abridged accounts made up to 31 October 2021 (7 pages) |
| 7 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 1 December 2020 | Unaudited abridged accounts made up to 31 October 2020 (7 pages) |
| 2 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 20 November 2019 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 13 December 2018 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 6 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 10 January 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 6 July 2017 | Notification of Peter Charles Barr as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Carolyn Barr as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Peter Charles Barr as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Carolyn Barr as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 22 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 2 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 3 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 5 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 5 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 1 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (6 pages) |
| 2 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (6 pages) |
| 5 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 14 July 2010 | Director's details changed for Peter Barr on 29 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Carolyn Barr on 29 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Carolyn Barr on 29 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Peter Barr on 29 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 27 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 25 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 2 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 7 July 2006 | Location of register of members (1 page) |
| 7 July 2006 | Location of debenture register (1 page) |
| 7 July 2006 | Registered office changed on 07/07/06 from: gibson & co ca rutland square house 12 rutland square edinburgh EH1 2BB (1 page) |
| 7 July 2006 | Location of debenture register (1 page) |
| 7 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 7 July 2006 | Registered office changed on 07/07/06 from: gibson & co ca rutland square house 12 rutland square edinburgh EH1 2BB (1 page) |
| 7 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 7 July 2006 | Location of register of members (1 page) |
| 30 August 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 30 August 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 18 June 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 10 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 10 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 16 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 15 December 2001 | Partic of mort/charge * (6 pages) |
| 15 December 2001 | Partic of mort/charge * (6 pages) |
| 3 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | Ad 29/06/01--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 3 October 2001 | Accounting reference date extended from 30/06/02 to 31/10/02 (1 page) |
| 3 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | Accounting reference date extended from 30/06/02 to 31/10/02 (1 page) |
| 3 October 2001 | Ad 29/06/01--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 6 July 2001 | Secretary resigned (1 page) |
| 6 July 2001 | Director resigned (1 page) |
| 6 July 2001 | Director resigned (1 page) |
| 6 July 2001 | Director resigned (1 page) |
| 6 July 2001 | Secretary resigned (1 page) |
| 6 July 2001 | Director resigned (1 page) |
| 29 June 2001 | Incorporation (15 pages) |
| 29 June 2001 | Incorporation (15 pages) |