CBS BUSINESS CONSULTING LTD

Key Data

Status

Active

Company No.

SC308891

Incorporation date

20/09/2006

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2006)

23/10/2025

Sub-division of shares on 2025-10-07

View PDF (6 pages)

20/10/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/10/2025

Resolutions

View PDF (1 pages)

15/10/2025

Memorandum and Articles of Association

View PDF (27 pages)

03/10/2025

Memorandum and Articles of Association

View PDF (26 pages)

17/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

03/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

06/01/2025

Termination of appointment of Stephanie Clare Wells as a director on 2024-12-01

View PDF (1 pages)

17/09/2024

Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 83 Princes Street Edinburgh EH2 2ER on 2024-09-17

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

10/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

05/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

17/05/2023

Appointment of Ms Donna Marie Benzeval as a director on 2023-05-17

View PDF (2 pages)

22/01/2023

Appointment of Ms Stephanie Wells as a director on 2023-01-04

View PDF (2 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

16/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

07/10/2021

Second filing of Confirmation Statement dated 2021-09-01

View PDF (3 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

25/08/2021

Resolutions

View PDF (5 pages)

25/08/2021

Resolutions

View PDF (1 pages)

19/08/2021

Statement of capital following an allotment of shares on 2021-08-12

View PDF (3 pages)

08/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

22/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

03/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

08/06/2018

Registered office address changed from Conference House, 152 Morrison Street Edinburgh EH3 8EB to 9-10 st. Andrew Square Edinburgh EH2 2AF on 2018-06-08

View PDF (1 pages)

22/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

05/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

09/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

06/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (6 pages)

14/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

16/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (4 pages)

02/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

10/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-09-03

View PDF (15 pages)

17/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

07/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

03/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (4 pages)

07/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

18/03/2013

Miscellaneous

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

10/04/2012

Accounts for a small company made up to 2011-09-30

View PDF (5 pages)

10/01/2012

Termination of appointment of Iain Beggs as a director

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

01/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (5 pages)

05/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

05/10/2010

Director's details changed for Iain Stevenson Beggs on 2010-09-20

View PDF (2 pages)

05/10/2010

Director's details changed for Edward Curran on 2010-09-20

View PDF (2 pages)

12/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (5 pages)

16/03/2010

Registered office address changed from 21 Braehead Park Linlithgow EH49 6EJ on 2010-03-16

View PDF (1 pages)

05/02/2010

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

09/01/2010

Current accounting period shortened from 2009-03-31 to 2008-09-30

View PDF (2 pages)

07/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

27/11/2008

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

14/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

18/12/2007

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

02/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

02/10/2007

New director appointed

View PDF (1 pages)

14/05/2007

Ad 15/01/07--------- £ si 90@1=90 £ ic 200/290

View PDF (2 pages)

14/02/2007

Ad 15/01/07--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

20/09/2006

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.12M
-
0.00
1.01M
-

2022
5
1.61M
-
0.00
1.52M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Curran, Edward	Director	20/09/2006 - Present	6
Donna Marie Benzeval	Director	17/05/2023 - Present	-
Miss Stephanie Clare Wells	Director	04/01/2023 - 01/12/2024	2

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

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Mixed farming

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

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SC278017

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

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Description

About CBS BUSINESS CONSULTING LTD

CBS BUSINESS CONSULTING LTD is an(a) Active company incorporated on 20/09/2006 with the registered office located at 83 Princes Street, Edinburgh EH2 2ER. There are currently 2 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 CBS BUSINESS CONSULTING LTD?

CBS BUSINESS CONSULTING LTD is currently Active. It was registered on 20/09/2006 .

Where is CBS BUSINESS CONSULTING LTD located?

CBS BUSINESS CONSULTING LTD is registered at 83 Princes Street, Edinburgh EH2 2ER.

What does CBS BUSINESS CONSULTING LTD do?

CBS BUSINESS CONSULTING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CBS BUSINESS CONSULTING LTD?

The latest filing was on 23/10/2025: Sub-division of shares on 2025-10-07.