C.B.L. Construction Ltd.

Company Name	C.B.L. Construction Ltd.
Company Status	Active
Company Number	SC249094
Category	Private Limited Company
Incorporation Date	9 May 2003(20 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Ms Linda Margaret Croall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 May 2003(same day as company formation)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	112 Strathmore Road Balmore Industrial Estate Glasgow G22 7DW Scotland

Director Name	Mr Colin Thomas David Gordon
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 May 2003(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	9 Heather Gardens Lenzie Glasgow G66 4lu G66 4UL Scotland

Secretary Name	Mr Colin Thomas David Gordon
Nationality	British
Status	Current
Appointed	09 May 2003(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	9 Heather Gardens Lenzie Glasgow G66 4lu G66 4UL Scotland

Director Name	Mr Christopher Darren McLarrie
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Maxwell Road Bishopton PA7 5HE Scotland

Director Name	Brian Donald
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	54 Ranfurly Drive Carrickstone Cumbernauld Glasgow G68 0DS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	cbl-construction.co.uk

Location

Registered Address	112 Strathmore Road Balmore Industrial Estate Glasgow G22 7DW Scotland
Constituency	Glasgow North East
Ward	Canal

Shareholders

45 at £1	Colin Gordon 45.00% Ordinary
40 at £1	Brian Donald 40.00% Ordinary
15 at £1	Linda Croall 15.00% Ordinary

Financials

Year	2014
Net Worth	£86,396
Cash	£78,857
Current Liabilities	£146,808

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 1 day from now)

Charges

26 June 2003	Delivered on: 2 July 2003 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. Outstanding

Filing History

27 October 2020	Appointment of Mr Christopher Darren Mclarrie as a director on 1 September 2020 (2 pages)
22 May 2020	Confirmation statement made on 9 May 2020 with updates (4 pages)
14 December 2019	Micro company accounts made up to 31 May 2019 (5 pages)
10 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
24 May 2018	Confirmation statement made on 9 May 2018 with updates (5 pages)
4 April 2018	Change of share class name or designation (2 pages)
4 April 2018	Change of share class name or designation (2 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
12 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
26 August 2016	Termination of appointment of Brian Donald as a director on 19 August 2016 (1 page)
26 August 2016	Termination of appointment of Brian Donald as a director on 19 August 2016 (1 page)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
29 March 2013	Director's details changed for Ms Linda Margaret Croall on 15 March 2013 (2 pages)
29 March 2013	Director's details changed for Ms Linda Margaret Croall on 15 March 2013 (2 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 June 2010	Director's details changed for Colin Gordon on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Ms Linda Croall on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Brian Donald on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Ms Linda Croall on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Ms Linda Croall on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Colin Gordon on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Brian Donald on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Brian Donald on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Colin Gordon on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
22 June 2009	Return made up to 09/05/09; full list of members (4 pages)
22 June 2009	Return made up to 09/05/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 May 2008	Return made up to 09/05/08; full list of members (4 pages)
22 May 2008	Director's change of particulars / linda croall / 18/10/2007 (2 pages)
22 May 2008	Return made up to 09/05/08; full list of members (4 pages)
22 May 2008	Director's change of particulars / linda croall / 18/10/2007 (2 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 May 2007	Return made up to 09/05/07; full list of members (3 pages)
22 May 2007	Return made up to 09/05/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 May 2006	Return made up to 09/05/06; full list of members (3 pages)
16 May 2006	Return made up to 09/05/06; full list of members (3 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
17 May 2005	Return made up to 09/05/05; full list of members (7 pages)
17 May 2005	Return made up to 09/05/05; full list of members (7 pages)
9 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
9 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
27 January 2005	Registered office changed on 27/01/05 from: 2 stewart street milngavie glasgow lanarkshire G62 6BW (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 2 stewart street milngavie glasgow lanarkshire G62 6BW (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
17 May 2004	Return made up to 09/05/04; full list of members (7 pages)
17 May 2004	Return made up to 09/05/04; full list of members (7 pages)
2 July 2003	Partic of mort/charge * (6 pages)
2 July 2003	Partic of mort/charge * (6 pages)
11 June 2003	Ad 09/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 June 2003	New director appointed (1 page)
11 June 2003	New director appointed (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	Ad 09/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
9 May 2003	Incorporation (16 pages)
9 May 2003	Incorporation (16 pages)

C.B.L. Construction Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland