CBES LIMITED

Key Data

Status

Active

Company No.

SC288763

Incorporation date

11/08/2005

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);Other construction installation (43.29 - SIC 2007);Joinery installation (43.32 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2005)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

06/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

11/12/2023

Termination of appointment of Brian Haughey as a director on 2023-12-01

View PDF (1 pages)

29/11/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

17/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

10/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

18/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

06/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

06/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

06/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

13/12/2017

Secretary's details changed for David Anderson Still on 2017-12-02

View PDF (1 pages)

13/12/2017

Director's details changed for David Anderson Still on 2017-12-02

View PDF (2 pages)

13/12/2017

Secretary's details changed for David Anderson Still on 2017-12-02

View PDF (1 pages)

13/12/2017

Director's details changed for Mr Paul Francis O'meara on 2017-12-02

View PDF (2 pages)

13/12/2017

Notification of William Haughey as a person with significant control on 2016-04-06

View PDF (2 pages)

13/12/2017

Change of details for City Refrigeration Holdings Ltd as a person with significant control on 2017-11-20

View PDF (2 pages)

25/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

19/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

24/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (7 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

22/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (7 pages)

12/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (7 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

24/01/2013

Appointment of Mr Michael Joseph Branagan as a director

View PDF (2 pages)

24/01/2013

Appointment of Mr Fraser George Allan as a director

View PDF (2 pages)

24/01/2013

Appointment of Mr Paul Francis O'meara as a director

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (5 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

12/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

12/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

12/08/2010

Director's details changed for Brian Haughey on 2010-08-11

View PDF (2 pages)

12/08/2010

Director's details changed for David Anderson Still on 2010-08-11

View PDF (2 pages)

10/02/2010

Auditor's resignation

View PDF (1 pages)

25/01/2010

Auditor's resignation

View PDF (1 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

12/08/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

06/10/2008

Director appointed david anderson still

View PDF (2 pages)

01/09/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

01/09/2008

Registered office changed on 01/09/2008 from caledonia house 2 lawnmoor street glasgow strathclyde G5 0US

View PDF (1 pages)

23/01/2008

Registered office changed on 23/01/08 from: 58 southcroft road rutherglen glasgow G73 1UG

View PDF (1 pages)

09/01/2008

New secretary appointed

View PDF (2 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

31/08/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

16/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

New director appointed

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/09/2006

Return made up to 11/08/06; full list of members

View PDF (7 pages)

12/07/2006

Director resigned

View PDF (1 pages)

07/01/2006

Partic of mort/charge *

View PDF (3 pages)

05/01/2006

New director appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

Accounting reference date shortened from 31/08/06 to 31/12/05

View PDF (1 pages)

22/08/2005

Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/08/2005

Registered office changed on 17/08/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

Certificate of change of name

View PDF (2 pages)

16/08/2005

Resolutions

View PDF (13 pages)

11/08/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'meara, Paul Francis	Director	24/01/2013 - Present	-
Still, David Anderson	Secretary	30/11/2007 - Present	-
Allan, Fraser George	Director	24/01/2013 - Present	-
Haughey, Brian	Director	11/05/2007 - 01/12/2023	1
Still, David Anderson	Director	01/10/2007 - Present	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CBES LIMITED

CBES LIMITED is an(a) Active company incorporated on 11/08/2005 with the registered office located at Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde G5 0US. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBES LIMITED?

CBES LIMITED is currently Active. It was registered on 11/08/2005 .

Where is CBES LIMITED located?

CBES LIMITED is registered at Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde G5 0US.

What does CBES LIMITED do?

CBES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CBES LIMITED?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.