CBEC Eco Engineering UK Limited

Company Name	CBEC Eco Engineering UK Limited
Company Status	Active
Company Number	SC385000
Category	Private Limited Company
Incorporation Date	8 September 2010(13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Hamish John Moir
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 September 2010(same day as company formation)
Role	Company Representative
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Dr Christopher Branson Bowles
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Peter Raymond Barlow
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 January 2018(7 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr David Peter Holland
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 January 2018(7 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Environmental Consultant
Country of Residence	Wales
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Ian Harry Strudwick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Sam Lowe
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Thomas George James Barton
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Secretary Name	Sally Evans
Status	Current
Appointed	18 September 2021(11 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Elliott Samuel Hodges
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 August 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Matthew O'Hare
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	03 August 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Dr Eric Augustine Gillies
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(13 years, 2 months after company formation)
Appointment Duration	5 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Alison Wilson
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(13 years, 2 months after company formation)
Appointment Duration	5 months
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Samuel George McArthur
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(13 years, 2 months after company formation)
Appointment Duration	5 months
Role	Principal Consultant - Geomorphology
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Christopher Ryan Campbell
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	3160 32nd Avenue Sacramento Ca 95824 United States

Secretary Name	Ms Wendy Lee Day
Status	Resigned
Appointed	01 July 2019(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 September 2021)
Role	Company Director
Correspondence Address	The Greenhouse Beechwood Park North Inverness IV2 3BL Scotland

Secretary Name	Taggart Meil Mathers (Corporation)
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Correspondence Address	20 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ Scotland

Contact

Website	cbecoeng.co.uk
Email address	[email protected]
Telephone	01463 667318
Telephone region	Inverness

Location

Registered Address	65 Sussex Street Glasgow G41 1DX Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Christopher Branson Bowles 33.33% Ordinary
100 at £1	Christopher Ryan Campbell 33.33% Ordinary
100 at £1	Hamish John Moir 33.33% Ordinary

Financials

Year	2014
Net Worth	£94,504
Cash	£93,548
Current Liabilities	£96,302

Accounts

Latest Accounts	2 April 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Filing History

31 October 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
20 October 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
11 July 2019	Appointment of Ms Wendy Lee Day as a secretary on 1 July 2019 (2 pages)
5 June 2019	Registered office address changed from 20 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ to The Greenhouse Beechwood Park North Inverness IV2 3BL on 5 June 2019 (1 page)
10 October 2018	Appointment of Mr Peter Raymond Barlow as a director on 5 January 2018 (2 pages)
10 October 2018	Appointment of Mr David Peter Holland as a director on 5 January 2018 (2 pages)
10 October 2018	Confirmation statement made on 8 September 2018 with updates (4 pages)
19 September 2018	Notification of Salix River & Wetland Services Limited as a person with significant control on 5 January 2018 (2 pages)
19 September 2018	Cessation of Christopher Branson Bowles as a person with significant control on 5 January 2018 (1 page)
19 September 2018	Cessation of Christopher Ryan Campbell as a person with significant control on 5 January 2018 (1 page)
19 September 2018	Termination of appointment of Christopher Ryan Campbell as a director on 5 January 2018 (1 page)
27 June 2018	Micro company accounts made up to 31 October 2017 (5 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
2 May 2016	Director's details changed for Mr Hamish John Moir on 26 April 2016 (2 pages)
2 May 2016	Director's details changed for Mr Hamish John Moir on 26 April 2016 (2 pages)
13 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
13 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
6 October 2015	Director's details changed for Mr Christopher Branson Bowles on 8 September 2015 (2 pages)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 300 (6 pages)
6 October 2015	Director's details changed for Mr Christopher Branson Bowles on 8 September 2015 (2 pages)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 300 (6 pages)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 300 (6 pages)
6 October 2015	Director's details changed for Mr Christopher Branson Bowles on 8 September 2015 (2 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
13 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 300 (6 pages)
13 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 300 (6 pages)
13 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 300 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 300 (7 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 300 (7 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 300 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 October 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (15 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (15 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (15 pages)
1 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders (15 pages)
1 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders (15 pages)
1 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders (15 pages)
8 November 2010	Current accounting period extended from 30 September 2011 to 31 October 2011 (2 pages)
8 November 2010	Current accounting period extended from 30 September 2011 to 31 October 2011 (2 pages)
8 September 2010	Incorporation (27 pages)
8 September 2010	Incorporation (27 pages)

CBEC Eco Engineering UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland