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CBCRS LIMITED

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CBCRS LIMITED

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Key Data

Status

Active

Company No.

SC281664

Incorporation date

16/03/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O MCLAY MCALISTER & MCGIBBON LLP, 1st Floor, 145 St Vincent Street, Glasgow, Strathclyde G2 5JFCopy
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Latest events (Record since 16/03/2005)
dot icon30/03/2026
Confirmation statement made on 2026-03-16 with no updates
View PDF (3 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-16 with no updates
View PDF (3 pages)
dot icon23/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-16 with no updates
View PDF (3 pages)
dot icon06/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-16 with no updates
View PDF (3 pages)
dot icon02/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-16 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon23/03/2021
Confirmation statement made on 2021-03-16 with no updates
View PDF (3 pages)
dot icon11/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon01/07/2020
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-16 with updates
View PDF (4 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon28/03/2019
Confirmation statement made on 2019-03-16 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon03/04/2018
Cessation of Nigel Blakey as a person with significant control on 2018-02-09
View PDF (1 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-16 with updates
View PDF (4 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (7 pages)
dot icon20/02/2017
Termination of appointment of Nigel Peter Blakey as a director on 2017-02-17
View PDF (1 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon27/05/2016
Satisfaction of charge SC2816640004 in full
View PDF (1 pages)
dot icon16/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Termination of appointment of Daniel O'neil as a director on 2015-09-30
View PDF (1 pages)
dot icon23/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon26/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2015
Registration of charge SC2816640004, created on 2015-01-16
View PDF (5 pages)
dot icon23/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon10/04/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon26/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon06/02/2013
Memorandum and Articles of Association
View PDF (8 pages)
dot icon06/02/2013
Resolutions
View PDF (1 pages)
dot icon04/09/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon27/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2012
Director's details changed for Daniel O'neil on 2012-02-24
View PDF (2 pages)
dot icon24/02/2012
Director's details changed for Mr Miles Richard Clarke on 2012-02-24
View PDF (2 pages)
dot icon24/02/2012
Director's details changed for Mr Graeme Mackenzie Chisholm on 2012-02-24
View PDF (2 pages)
dot icon24/02/2012
Director's details changed for Mr Nigel Peter Blakey on 2012-02-24
View PDF (2 pages)
dot icon24/02/2012
Secretary's details changed for Mr Graeme Mackenzie Chisholm on 2012-02-24
View PDF (1 pages)
dot icon08/06/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon07/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon24/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (7 pages)
dot icon07/01/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon02/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon31/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (6 pages)
dot icon31/03/2010
Director's details changed for Mr Graeme Mackenzie Chisholm on 2010-03-31
View PDF (2 pages)
dot icon31/03/2010
Director's details changed for Miles Richard Clarke on 2010-03-31
View PDF (2 pages)
dot icon31/03/2010
Secretary's details changed for Graeme Mackenzie Chisholm on 2010-03-31
View PDF (1 pages)
dot icon31/03/2010
Director's details changed for Nigel Peter Blakey on 2010-03-31
View PDF (2 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon20/05/2009
Return made up to 16/03/09; full list of members
View PDF (10 pages)
dot icon12/09/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon12/09/2008
Ad 28/08/08\gbp si 850000@1=850000\gbp ic 100/850100\
View PDF (2 pages)
dot icon12/09/2008
Nc inc already adjusted 28/08/08
View PDF (1 pages)
dot icon11/09/2008
Resolutions
View PDF (10 pages)
dot icon12/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon19/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon18/04/2008
Return made up to 16/03/08; full list of members
View PDF (4 pages)
dot icon27/02/2008
Registered office changed on 27/02/2008 from 53 bothwell street glasgow G2 6TS
View PDF (1 pages)
dot icon11/04/2007
Return made up to 16/03/07; full list of members
View PDF (3 pages)
dot icon15/03/2007
New director appointed
View PDF (3 pages)
dot icon17/01/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon09/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon09/10/2006
Accounting reference date shortened from 31/07/06 to 31/12/05
View PDF (1 pages)
dot icon21/03/2006
Return made up to 16/03/06; full list of members
View PDF (3 pages)
dot icon14/04/2005
New director appointed
View PDF (2 pages)
dot icon14/04/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/04/2005
Accounting reference date extended from 31/03/06 to 31/07/06
View PDF (1 pages)
dot icon14/04/2005
New director appointed
View PDF (2 pages)
dot icon14/04/2005
Ad 18/03/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon17/03/2005
Secretary resigned
View PDF (1 pages)
dot icon17/03/2005
Director resigned
View PDF (1 pages)
dot icon16/03/2005
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

7
2022
change arrow icon+6.73 % *

* during past year

Cash in Bank

£435,371.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
350.05K
-
0.00
407.90K
-
2022
7
354.41K
-
0.00
435.37K
-
2022
7
354.41K
-
0.00
435.37K
-

Employees

2022

Employees

7 Ascended17 % *

Net Assets(GBP)

354.41K £Ascended1.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

435.37K £Ascended6.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chisholm, Graeme Mackenzie
Director
18/03/2005 - Present
1
Clarke, Miles Richard
Director
18/03/2005 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CBCRS LIMITED

CBCRS LIMITED is an(a) Active company incorporated on 16/03/2005 with the registered office located at C/O MCLAY MCALISTER & MCGIBBON LLP, 1st Floor, 145 St Vincent Street, Glasgow, Strathclyde G2 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CBCRS LIMITED?

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CBCRS LIMITED is currently Active. It was registered on 16/03/2005 .

Where is CBCRS LIMITED located?

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CBCRS LIMITED is registered at C/O MCLAY MCALISTER & MCGIBBON LLP, 1st Floor, 145 St Vincent Street, Glasgow, Strathclyde G2 5JF.

What does CBCRS LIMITED do?

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CBCRS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CBCRS LIMITED have?

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CBCRS LIMITED had 7 employees in 2022.

What is the latest filing for CBCRS LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-16 with no updates.