C B O Products Limited

Company Name	C B O Products Limited
Director	Douglas Macintyre
Company Status	Active
Company Number	SC334434
Category	Private Limited Company
Incorporation Date	23 November 2007(16 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Douglas Macintyre
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 November 2007(same day as company formation)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	85 Glasgow Road Strathaven ML10 6NF Scotland

Director Name	Paul Alexander Turnbull
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(same day as company formation)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	87 Spottiswoode Street Edinburgh EH9 1BZ Scotland

Secretary Name	Paul Alexander Turnbull
Nationality	British
Status	Resigned
Appointed	23 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Spottiswoode Street Edinburgh EH9 1BZ Scotland

Location

Registered Address	85 Glasgow Road Strathaven ML10 6NF Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse

Shareholders

2 at £1	Douglas Macintyre 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,242
Cash	£2,342
Current Liabilities	£11,584

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

8 January 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
17 February 2020	Director's details changed for Mr Douglas Macintyre on 15 February 2020 (2 pages)
17 February 2020	Change of details for Mr Douglas Macintyre as a person with significant control on 15 February 2020 (2 pages)
17 February 2020	Registered office address changed from 36 Stonehouse Road Sandford Strathaven ML10 6PD to 85 Glasgow Road Strathaven ML10 6NF on 17 February 2020 (1 page)
12 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
10 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
1 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
21 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
21 December 2015	Register inspection address has been changed from C/O C B O Products Ltd 18-20 Montgomery Street the Village East Kilbride Glasgow G74 4JS Scotland to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL (1 page)
21 December 2015	Register inspection address has been changed from C/O C B O Products Ltd 18-20 Montgomery Street the Village East Kilbride Glasgow G74 4JS Scotland to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL (1 page)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
5 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
5 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Termination of appointment of Paul Turnbull as a director (1 page)
10 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Termination of appointment of Paul Turnbull as a secretary (1 page)
10 December 2012	Termination of appointment of Paul Turnbull as a director (1 page)
10 December 2012	Termination of appointment of Paul Turnbull as a secretary (1 page)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 December 2009	Director's details changed for Douglas Macintyre on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Douglas Macintyre on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Paul Alexander Turnbull on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Douglas Macintyre on 3 December 2009 (2 pages)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Director's details changed for Paul Alexander Turnbull on 3 December 2009 (2 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Director's details changed for Paul Alexander Turnbull on 3 December 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 December 2008	Return made up to 23/11/08; full list of members (4 pages)
3 December 2008	Return made up to 23/11/08; full list of members (4 pages)
23 November 2007	Incorporation (17 pages)
23 November 2007	Incorporation (17 pages)

C B O Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland