| Company Name | CCB Pubs Limited |
|---|---|
| Directors | James Derek Scott Carnegie and Donald John Smith |
| Company Status | Active |
| Company Number | SC612811 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2018(5 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr James Derek Scott Carnegie |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Malcolmburn Mulben Keith AB55 6YB Scotland |
| Director Name | Mr Donald John Smith |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Malcolmburn Mulben Keith AB55 6YB Scotland |
| Director Name | Mr Anthony Schofield |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland |
| Director Name | Mr Graeme Hay |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Malcolmburn Mulben Keith AB55 6YB Scotland |
Location
| Registered Address | Malcolmburn Mulben Keith AB55 6YB Scotland |
|---|---|
| Constituency | Moray |
| Ward | Speyside Glenlivet |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Filing History
| 14 November 2023 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 2 November 2023 | Confirmation statement made on 1 November 2023 with updates (4 pages) |
| 15 May 2023 | Statement of capital following an allotment of shares on 28 February 2023
|
| 7 December 2022 | Statement of capital following an allotment of shares on 31 August 2022
|
| 7 December 2022 | Confirmation statement made on 5 November 2022 with updates (4 pages) |
| 18 November 2022 | Termination of appointment of Graeme Hay as a director on 17 November 2022 (1 page) |
| 16 November 2022 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 29 March 2022 | Statement of capital following an allotment of shares on 28 February 2022
|
| 8 March 2022 | Statement of capital following an allotment of shares on 30 November 2021
|
| 8 December 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
| 4 October 2021 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 26 May 2021 | Statement of capital following an allotment of shares on 28 February 2021
|
| 3 March 2021 | Statement of capital following an allotment of shares on 30 November 2020
|
| 5 January 2021 | Director's details changed for Mr Donald John Smith on 1 January 2021 (2 pages) |
| 17 December 2020 | Registered office address changed from Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ United Kingdom to Malcolmburn Mulben Keith AB55 6YB on 17 December 2020 (1 page) |
| 17 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 24 June 2020 | Statement of capital following an allotment of shares on 29 February 2020
|
| 23 December 2019 | Statement of capital following an allotment of shares on 31 August 2019
|
| 21 November 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 8 November 2019 | Confirmation statement made on 5 November 2019 with updates (5 pages) |
| 14 August 2019 | Second filing for the termination of Anthony Schofield as a director (5 pages) |
| 6 August 2019 | Termination of appointment of Anthony Schofield as a director on 2 May 2019
|
| 20 February 2019 | Current accounting period shortened from 30 November 2019 to 31 May 2019 (1 page) |
| 29 January 2019 | Director's details changed for Mr John Donald Smith on 16 January 2019 (2 pages) |
| 6 November 2018 | Incorporation Statement of capital on 2018-11-06
|