CEBOTEC LIMITED

Key Data

Status

Active

Company No.

SC261130

Incorporation date

19/12/2003

Size

Total Exemption Full

Classification

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007);Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2003)

04/02/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (5 pages)

04/02/2026

Change of details for Mr David Lapsley as a person with significant control on 2026-02-04

View PDF (2 pages)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

06/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (5 pages)

17/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (5 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (5 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

06/01/2021

Change of details for Mr David Lapsley as a person with significant control on 2020-04-06

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (5 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

22/12/2020

Confirmation statement made on 2020-12-18 with updates

View PDF (5 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (5 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

21/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

23/11/2018

Registration of charge SC2611300008, created on 2018-11-05

View PDF (18 pages)

01/11/2018

Registration of charge SC2611300007, created on 2018-10-30

View PDF (7 pages)

30/10/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

30/10/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

30/10/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

29/10/2018

Registration of charge SC2611300006, created on 2018-10-15

View PDF (17 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

28/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

21/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

12/10/2016

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

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (3 pages)

07/10/2015

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

View PDF (6 pages)

05/02/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (3 pages)

30/09/2014

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

View PDF (8 pages)

23/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

31/10/2013

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

View PDF (8 pages)

03/06/2013

Termination of appointment of John Lapsley as a secretary

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (4 pages)

03/01/2013

Registered office address changed from 26 Castle Road Bankside Industrial Estate Falkirk FK2 7UY on 2013-01-03

View PDF (1 pages)

03/01/2013

Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh EH1 2BP United Kingdom

View PDF (1 pages)

01/11/2012

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

View PDF (7 pages)

19/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (4 pages)

30/11/2011

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

View PDF (6 pages)

18/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

28/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

16/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/10/2010

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

View PDF (5 pages)

22/03/2010

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

View PDF (5 pages)

02/03/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for David Lapsley on 2009-12-31

View PDF (2 pages)

02/03/2010

Register inspection address has been changed

View PDF (1 pages)

02/03/2010

Secretary's details changed for Mr John Lapsley on 2009-12-31

View PDF (1 pages)

21/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

07/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

25/03/2009

Return made up to 19/12/08; full list of members

View PDF (3 pages)

25/03/2009

Secretary's change of particulars / john lapsley / 24/03/2009

View PDF (2 pages)

25/03/2009

Secretary's change of particulars / john lapsley / 05/01/2009

View PDF (2 pages)

04/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

15/02/2008

Return made up to 19/12/07; no change of members

View PDF (6 pages)

04/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

19/03/2007

Return made up to 19/12/06; full list of members

View PDF (6 pages)

01/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

03/04/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

08/02/2006

Return made up to 19/12/05; full list of members

View PDF (8 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

23/06/2005

Partic of mort/charge *

View PDF (3 pages)

27/04/2005

Director resigned

View PDF (1 pages)

28/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2005

New secretary appointed

View PDF (2 pages)

28/01/2005

Return made up to 19/12/04; full list of members

View PDF (8 pages)

24/06/2004

Partic of mort/charge *

View PDF (10 pages)

18/06/2004

Registered office changed on 18/06/04 from: dalgrain industrial estate grangemouth west lothian FK3 8EB

View PDF (1 pages)

22/01/2004

Ad 07/01/04--------- £ si 114999@1=114999 £ ic 1/115000

View PDF (2 pages)

22/01/2004

Nc inc already adjusted 06/01/04

View PDF (1 pages)

22/01/2004

Resolutions

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (2 pages)

16/01/2004

New director appointed

View PDF (2 pages)

16/01/2004

Registered office changed on 16/01/04 from: 23 rutland square edinburgh EH1 2BP

View PDF (1 pages)

19/12/2003

Secretary resigned

View PDF (1 pages)

19/12/2003

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£288,273.00

Business linkages

Check business linkages of CEBOTEC LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
13
1.51M
-
0.00
288.27K
-

2021
13
1.51M
-
0.00
288.27K
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

1.51M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

288.27K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lapsley, David	Director	19/12/2003 - Present	4
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	19/12/2003 - 19/12/2003	8526
Davidson, Ronald Ferguson	Director	19/12/2003 - 11/02/2004	5
Penman, David	Director	08/01/2004 - 22/06/2005	-
Forbes, Ronald Ian	Director	08/01/2004 - 31/03/2005	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

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

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CEBOTEC LIMITED

CEBOTEC LIMITED is an(a) Active company incorporated on 19/12/2003 with the registered office located at 26 Castle Road, Bankside Industrial Estate, Falkirk FK2 7UY. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CEBOTEC LIMITED?

CEBOTEC LIMITED is currently Active. It was registered on 19/12/2003 .

Where is CEBOTEC LIMITED located?

CEBOTEC LIMITED is registered at 26 Castle Road, Bankside Industrial Estate, Falkirk FK2 7UY.

What does CEBOTEC LIMITED do?

CEBOTEC LIMITED operates in the Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007) sector.

How many employees does CEBOTEC LIMITED have?

CEBOTEC LIMITED had 13 employees in 2021.

What is the latest filing for CEBOTEC LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-06 with updates.