20 Castle Terrace
Edinburgh
EH1 2EG
Scotland
Director Name | Mr David James Blair |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2014(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 31 March 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
Director Name | Mr Sandra Delamere |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 2015(6 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 31 March 2021) |
Role | Corporate Advisor |
Country of Residence | England |
Correspondence Address | 30 St. Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr Simon Paul Wright |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2017(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 31 March 2021) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr Andy Barnard |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2008(same day as company formation) |
Role | Bank Executive |
Country of Residence | United Kingdom |
Correspondence Address | 33 Gracechurch Street London EC3V 0BT |
Director Name | Thomas Burns |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2008(same day as company formation) |
Role | Bank Executive |
Correspondence Address | Underwood Tullibardine Road Auchterarder Perthshire PH3 1LX Scotland |
Director Name | Mr Dean Charles Cutbill |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2008(same day as company formation) |
Role | Bank Executive |
Country of Residence | United Kingdom |
Correspondence Address | 33 Gracechurch Street London EC3V 0BT |
Director Name | Glenn King |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2008(same day as company formation) |
Role | Bank Executive |
Correspondence Address | Firs House Nidd Yorkshire HG3 3BN |
Secretary Name | Ms Bernadette Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Gracechurch Street London EC3V 0BT |
Director Name | Mrs Lynne Margaret Peacock |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2008(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 May 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 33 Gracechurch Street London EC3V 0BT |
Director Name | Mr Iain David Smith |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2008(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 February 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Gracechurch Street London EC3V 0BT |
Director Name | Mr David John Thorburn |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2008(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 12 months (resigned 15 September 2014) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 30 St. Vincent Place Glasgow G1 2HL Scotland |
Secretary Name | Miss Lorna Forsyth McMillan |
---|---|
Status | Resigned |
Appointed | 12 October 2010(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 02 June 2014) |
Role | Company Director |
Correspondence Address | 88 Wood Street London EC2V 7QQ |
Director Name | Mr Scott Marc Butterworth |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 February 2011(2 years, 9 months after company formation) |
Appointment Duration | 11 months (resigned 25 January 2012) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 88 Wood Street London EC2V 7QQ |
Director Name | Mr Guy David Williamson |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2011(3 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 February 2013) |
Role | Bank Executive |
Country of Residence | United Kingdom |
Correspondence Address | 88 Wood Street London EC2V 7QQ |
Director Name | Mr Stephen John Kent Reid |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2011(3 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 88 Wood Street London EC2V 7QQ |
Director Name | Miss Lorna Forsyth McMillan |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2012(3 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 09 February 2018) |
Role | Deputy Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 St. Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr Douglas Ian Campbell |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2013(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 20 August 2017) |
Role | Bank Executive |
Country of Residence | Scotland |
Correspondence Address | 30 St. Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr John Elliot Hooper |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2014(6 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 St. Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mrs Debbie Anne Crosbie |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2014(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 November 2018) |
Role | Bank Executive |
Country of Residence | Scotland |
Correspondence Address | 30 St. Vincent Place Glasgow G1 2HL Scotland |
Website | www.cbonline.co.uk |
---|
Registered Address | C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
---|---|
Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £713,647 |
Net Worth | £301,524 |
Cash | £301,524 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
31 March 2021 | Final Gazette dissolved following liquidation (1 page) |
---|---|
31 December 2020 | Final account prior to dissolution in MVLÂ (final account attached) (8 pages) |
6 May 2020 | Resolutions
|
27 April 2020 | Registered office address changed from 30 st. Vincent Place Glasgow G1 2HL to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 27 April 2020 (2 pages) |
9 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
12 February 2019 | Full accounts made up to 30 September 2018 (16 pages) |
21 November 2018 | Termination of appointment of Debbie Anne Crosbie as a director on 19 November 2018 (1 page) |
8 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
9 February 2018 | Termination of appointment of Lorna Forsyth Mcmillan as a director on 9 February 2018 (1 page) |
3 January 2018 | Full accounts made up to 30 September 2017 (16 pages) |
3 January 2018 | Full accounts made up to 30 September 2017 (16 pages) |
6 September 2017 | Appointment of Mr Simon Paul Wright as a director on 6 September 2017 (2 pages) |
6 September 2017 | Appointment of Mr Simon Paul Wright as a director on 6 September 2017 (2 pages) |
23 August 2017 | Termination of appointment of Douglas Ian Campbell as a director on 20 August 2017 (1 page) |
23 August 2017 | Termination of appointment of Douglas Ian Campbell as a director on 20 August 2017 (1 page) |
16 June 2017 | Full accounts made up to 30 September 2016 (15 pages) |
16 June 2017 | Full accounts made up to 30 September 2016 (15 pages) |
8 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
1 August 2016 | Resolutions
|
1 August 2016 | Resolutions
|
7 June 2016 | Full accounts made up to 30 September 2015 (16 pages) |
7 June 2016 | Full accounts made up to 30 September 2015 (16 pages) |
31 May 2016 | Annual return made up to 7 May 2016 no member list (7 pages) |
31 May 2016 | Annual return made up to 7 May 2016 no member list (7 pages) |
4 June 2015 | Full accounts made up to 30 September 2014 (16 pages) |
4 June 2015 | Full accounts made up to 30 September 2014 (16 pages) |
7 May 2015 | Annual return made up to 7 May 2015 no member list (6 pages) |
7 May 2015 | Annual return made up to 7 May 2015 no member list (6 pages) |
7 May 2015 | Annual return made up to 7 May 2015 no member list (6 pages) |
5 January 2015 | Appointment of Mrs Sandra Delamere as a director on 5 January 2015 (2 pages) |
5 January 2015 | Appointment of Mrs Sandra Delamere as a director on 5 January 2015 (2 pages) |
5 January 2015 | Appointment of Mrs Sandra Delamere as a director on 5 January 2015 (2 pages) |
11 December 2014 | Appointment of Mrs Debbie Anne Crosbie as a director on 10 December 2014 (2 pages) |
11 December 2014 | Appointment of Mrs Debbie Anne Crosbie as a director on 10 December 2014 (2 pages) |
12 November 2014 | Termination of appointment of John Elliot Hooper as a director on 31 October 2014 (1 page) |
12 November 2014 | Termination of appointment of John Elliot Hooper as a director on 31 October 2014 (1 page) |
16 September 2014 | Appointment of Mr John Elliot Hooper as a director on 15 September 2014 (2 pages) |
16 September 2014 | Termination of appointment of David John Thorburn as a director on 15 September 2014 (1 page) |
16 September 2014 | Appointment of Mr David James Blair as a director on 15 September 2014 (2 pages) |
16 September 2014 | Termination of appointment of David John Thorburn as a director on 15 September 2014 (1 page) |
16 September 2014 | Appointment of Mr John Elliot Hooper as a director on 15 September 2014 (2 pages) |
16 September 2014 | Appointment of Mr David James Blair as a director on 15 September 2014 (2 pages) |
19 August 2014 | Resolutions
|
19 August 2014 | Resolutions
|
7 August 2014 | Director's details changed for Mr Douglas Ian Campbell on 6 August 2014 (2 pages) |
7 August 2014 | Director's details changed for Mr David John Thorburn on 6 August 2014 (2 pages) |
7 August 2014 | Director's details changed for Mr Douglas Ian Campbell on 6 August 2014 (2 pages) |
7 August 2014 | Director's details changed for Mr David John Thorburn on 6 August 2014 (2 pages) |
7 August 2014 | Director's details changed for Mr David John Thorburn on 6 August 2014 (2 pages) |
7 August 2014 | Director's details changed for Mr Douglas Ian Campbell on 6 August 2014 (2 pages) |
6 August 2014 | Director's details changed for Miss Lorna Forsyth Mcmillan on 6 August 2014 (2 pages) |
6 August 2014 | Secretary's details changed for Mr Graeme Duncan on 6 August 2014 (1 page) |
6 August 2014 | Secretary's details changed for Mr Graeme Duncan on 6 August 2014 (1 page) |
6 August 2014 | Director's details changed for Miss Lorna Forsyth Mcmillan on 6 August 2014 (2 pages) |
6 August 2014 | Secretary's details changed for Mr Graeme Duncan on 6 August 2014 (1 page) |
6 August 2014 | Director's details changed for Miss Lorna Forsyth Mcmillan on 6 August 2014 (2 pages) |
9 June 2014 | Full accounts made up to 30 September 2013 (15 pages) |
9 June 2014 | Full accounts made up to 30 September 2013 (15 pages) |
2 June 2014 | Termination of appointment of Lorna Mcmillan as a secretary (1 page) |
2 June 2014 | Termination of appointment of Lorna Mcmillan as a secretary (1 page) |
2 June 2014 | Appointment of Mr Graeme Duncan as a secretary (2 pages) |
2 June 2014 | Appointment of Mr Graeme Duncan as a secretary (2 pages) |
9 May 2014 | Annual return made up to 7 May 2014 no member list (5 pages) |
9 May 2014 | Annual return made up to 7 May 2014 no member list (5 pages) |
9 May 2014 | Annual return made up to 7 May 2014 no member list (5 pages) |
7 February 2014 | Director's details changed for Mr Douglas Ian Campbell on 24 June 2013 (2 pages) |
7 February 2014 | Director's details changed for Mr Douglas Ian Campbell on 24 June 2013 (2 pages) |
5 June 2013 | Full accounts made up to 30 September 2012 (15 pages) |
5 June 2013 | Full accounts made up to 30 September 2012 (15 pages) |
13 May 2013 | Termination of appointment of Stephen Reid as a director (1 page) |
13 May 2013 | Annual return made up to 7 May 2013 no member list (6 pages) |
13 May 2013 | Annual return made up to 7 May 2013 no member list (6 pages) |
13 May 2013 | Termination of appointment of Stephen Reid as a director (1 page) |
13 May 2013 | Annual return made up to 7 May 2013 no member list (6 pages) |
14 February 2013 | Termination of appointment of Guy Williamson as a director (1 page) |
14 February 2013 | Appointment of Mr Douglas Ian Campbell as a director (2 pages) |
14 February 2013 | Termination of appointment of Guy Williamson as a director (1 page) |
14 February 2013 | Appointment of Mr Douglas Ian Campbell as a director (2 pages) |
14 May 2012 | Annual return made up to 7 May 2012 no member list (6 pages) |
14 May 2012 | Annual return made up to 7 May 2012 no member list (6 pages) |
14 May 2012 | Annual return made up to 7 May 2012 no member list (6 pages) |
7 March 2012 | Full accounts made up to 30 September 2011 (15 pages) |
7 March 2012 | Full accounts made up to 30 September 2011 (15 pages) |
14 February 2012 | Appointment of Miss Lorna Forsyth Mcmillan as a director (2 pages) |
14 February 2012 | Appointment of Miss Lorna Forsyth Mcmillan as a director (2 pages) |
25 January 2012 | Termination of appointment of Scott Butterworth as a director (1 page) |
25 January 2012 | Termination of appointment of Scott Butterworth as a director (1 page) |
18 January 2012 | Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 (2 pages) |
18 January 2012 | Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 (2 pages) |
18 January 2012 | Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr Scott Marc Butterworth on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr David John Thorburn on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr Scott Marc Butterworth on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr David John Thorburn on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr Stephen John Kent Reid on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr Stephen John Kent Reid on 21 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Mr Guy David Williamson on 21 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Mr Guy David Williamson on 21 November 2011 (2 pages) |
18 November 2011 | Termination of appointment of Andy Barnard as a director (1 page) |
18 November 2011 | Termination of appointment of Andy Barnard as a director (1 page) |
8 July 2011 | Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 (2 pages) |
8 July 2011 | Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 (2 pages) |
8 July 2011 | Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 (2 pages) |
6 June 2011 | Appointment of Mr Stephen John Kent Reid as a director (2 pages) |
6 June 2011 | Appointment of Mr Guy David Williamson as a director (2 pages) |
6 June 2011 | Appointment of Mr Guy David Williamson as a director (2 pages) |
6 June 2011 | Appointment of Mr Stephen John Kent Reid as a director (2 pages) |
27 May 2011 | Resolutions
|
27 May 2011 | Resolutions
|
27 May 2011 | Memorandum and Articles of Association (16 pages) |
27 May 2011 | Memorandum and Articles of Association (16 pages) |
24 May 2011 | Termination of appointment of Dean Cutbill as a director (1 page) |
24 May 2011 | Termination of appointment of Lynne Peacock as a director (1 page) |
24 May 2011 | Termination of appointment of Dean Cutbill as a director (1 page) |
24 May 2011 | Termination of appointment of Lynne Peacock as a director (1 page) |
12 May 2011 | Annual return made up to 7 May 2011 no member list (8 pages) |
12 May 2011 | Annual return made up to 7 May 2011 no member list (8 pages) |
12 May 2011 | Annual return made up to 7 May 2011 no member list (8 pages) |
12 May 2011 | Register(s) moved to registered office address (1 page) |
12 May 2011 | Register(s) moved to registered office address (1 page) |
28 February 2011 | Termination of appointment of Iain Smith as a director (1 page) |
28 February 2011 | Appointment of Mr Scott Marc Butterworth as a director (2 pages) |
28 February 2011 | Appointment of Mr Scott Marc Butterworth as a director (2 pages) |
28 February 2011 | Termination of appointment of Iain Smith as a director (1 page) |
21 February 2011 | Full accounts made up to 30 September 2010 (16 pages) |
21 February 2011 | Full accounts made up to 30 September 2010 (16 pages) |
12 October 2010 | Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages) |
12 October 2010 | Termination of appointment of Bernadette Lewis as a secretary (1 page) |
12 October 2010 | Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages) |
12 October 2010 | Termination of appointment of Bernadette Lewis as a secretary (1 page) |
8 September 2010 | Register(s) moved to registered inspection location (1 page) |
8 September 2010 | Register(s) moved to registered inspection location (1 page) |
6 September 2010 | Register inspection address has been changed (1 page) |
6 September 2010 | Register inspection address has been changed (1 page) |
2 September 2010 | Director's details changed for Mr David John Thorburn on 2 September 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr David John Thorburn on 2 September 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr David John Thorburn on 2 September 2010 (2 pages) |
19 August 2010 | Director's details changed for Mr Andy Barnard on 19 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Mr Andy Barnard on 19 August 2010 (2 pages) |
19 August 2010 | Secretary's details changed for Miss Bernadette Lewis on 19 August 2010 (2 pages) |
19 August 2010 | Secretary's details changed for Miss Bernadette Lewis on 19 August 2010 (2 pages) |
22 June 2010 | Resolutions
|
22 June 2010 | Resolutions
|
2 June 2010 | Director's details changed for Mrs Lynne Margaret Peacock on 1 May 2010 (2 pages) |
2 June 2010 | Director's details changed for David John Thorburn on 1 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Mr Dean Charles Cutbill on 1 May 2010 (2 pages) |
2 June 2010 | Director's details changed for David John Thorburn on 1 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Mr Iain David Smith on 1 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Mr Iain David Smith on 1 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Mr Iain David Smith on 1 May 2010 (2 pages) |
2 June 2010 | Director's details changed for David John Thorburn on 1 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Mrs Lynne Margaret Peacock on 1 May 2010 (2 pages) |
2 June 2010 | Annual return made up to 7 May 2010 no member list (5 pages) |
2 June 2010 | Director's details changed for Mrs Lynne Margaret Peacock on 1 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Mr Dean Charles Cutbill on 1 May 2010 (2 pages) |
2 June 2010 | Annual return made up to 7 May 2010 no member list (5 pages) |
2 June 2010 | Director's details changed for Mr Dean Charles Cutbill on 1 May 2010 (2 pages) |
2 June 2010 | Annual return made up to 7 May 2010 no member list (5 pages) |
2 February 2010 | Full accounts made up to 30 September 2009 (15 pages) |
2 February 2010 | Full accounts made up to 30 September 2009 (15 pages) |
18 December 2009 | Termination of appointment of Thomas Burns as a director (1 page) |
18 December 2009 | Termination of appointment of Thomas Burns as a director (1 page) |
11 September 2009 | Director's change of particulars / dean cutbill / 01/09/2009 (1 page) |
11 September 2009 | Director's change of particulars / dean cutbill / 01/09/2009 (1 page) |
19 May 2009 | Location of register of members (1 page) |
19 May 2009 | Location of register of members (1 page) |
19 May 2009 | Annual return made up to 07/05/09 (4 pages) |
19 May 2009 | Annual return made up to 07/05/09 (4 pages) |
18 November 2008 | Director appointed david john thorburn (2 pages) |
18 November 2008 | Director appointed lynne peacock (2 pages) |
18 November 2008 | Director appointed iain david smith (2 pages) |
18 November 2008 | Director appointed david john thorburn (2 pages) |
18 November 2008 | Director appointed lynne peacock (2 pages) |
18 November 2008 | Director appointed iain david smith (2 pages) |
13 November 2008 | Appointment terminated director glenn king (1 page) |
13 November 2008 | Appointment terminated director glenn king (1 page) |
3 July 2008 | Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page) |
3 July 2008 | Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page) |
7 May 2008 | Incorporation (36 pages) |
7 May 2008 | Incorporation (36 pages) |