CBGB HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC334703

Incorporation date

30/11/2007

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Urban planning and landscape architectural activities (71.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2007)

16/04/2026

Micro company accounts made up to 2025-12-31

View PDF (5 pages)

08/04/2026

Appointment of David Beattie as a director on 2026-03-26

View PDF (2 pages)

08/04/2026

Change of details for Mr Colin Beattie as a person with significant control on 2026-03-28

View PDF (2 pages)

08/04/2026

Director's details changed for Mr Colin Beattie on 2026-03-28

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

21/10/2025

Termination of appointment of Ann Brown as a secretary on 2025-10-21

View PDF (1 pages)

10/07/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

07/01/2025

Statement of capital on 2024-10-31

View PDF (6 pages)

13/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (5 pages)

13/06/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

23/03/2024

Satisfaction of charge SC3347030004 in full

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

10/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

01/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

16/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

11/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

18/11/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

13/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

10/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (3 pages)

14/08/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

14/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

09/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

15/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

25/02/2015

Resolutions

View PDF (1 pages)

25/02/2015

Resolutions

View PDF (40 pages)

23/02/2015

Statement of capital on 2015-02-23

View PDF (4 pages)

23/02/2015

Solvency Statement dated 04/02/15

View PDF (1 pages)

23/02/2015

Statement by Directors

View PDF (1 pages)

23/02/2015

Resolutions

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

09/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

05/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

14/05/2013

Registration of charge 3347030004

View PDF (8 pages)

17/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

25/06/2012

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

25/06/2012

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

25/05/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

22/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

21/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

14/12/2010

Secretary's details changed for Mrs Ann Brown on 2010-11-30

View PDF (1 pages)

10/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

16/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for Graham Beattie on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Colin Beattie on 2009-12-16

View PDF (2 pages)

22/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

24/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

17/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

27/02/2008

Particulars of contract relating to shares

View PDF (3 pages)

27/02/2008

Ad 31/12/07\gbp si 1699999@1=1699999\gbp ic 1/1700000\

View PDF (2 pages)

06/02/2008

Accounting reference date extended from 30/11/08 to 31/12/08

View PDF (1 pages)

06/02/2008

Registered office changed on 06/02/08 from: c/o john m taylor 9 glasgow road paisley PA1 3SQ

View PDF (1 pages)

06/02/2008

New secretary appointed

View PDF (2 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

New director appointed

View PDF (2 pages)

10/12/2007

Resolutions

View PDF (14 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

30/11/2007

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
705.33K
-
0.00
-
-

2022
0
651.77K
-
0.00
-
-

2022
0
651.77K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

651.77K £-7.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beattie, Colin	Director	30/11/2007 - Present	6
Beattie, Graham	Director	30/11/2007 - Present	1
Beattie, David	Director	26/03/2026 - Present	3
Brown, Ann	Secretary	30/11/2007 - 21/10/2025	2

Persons with Significant Control

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

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Description

About CBGB HOLDINGS LIMITED

CBGB HOLDINGS LIMITED is an(a) Active company incorporated on 30/11/2007 with the registered office located at 11 Kilmarnock Road, Crosshouse, Ayrshire KA2 0EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CBGB HOLDINGS LIMITED?

CBGB HOLDINGS LIMITED is currently Active. It was registered on 30/11/2007 .

Where is CBGB HOLDINGS LIMITED located?

CBGB HOLDINGS LIMITED is registered at 11 Kilmarnock Road, Crosshouse, Ayrshire KA2 0EZ.

What does CBGB HOLDINGS LIMITED do?

CBGB HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CBGB HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Micro company accounts made up to 2025-12-31.