CENTRAL BUSINESS CENTRES LIMITED

Key Data

Status

Dissolved

Company No.

SC498339

Incorporation date

19/02/2015

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2015)

25/07/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2021

Termination of appointment of Douglas Abercromby as a director on 2021-01-01

View PDF (1 pages)

24/01/2021

Termination of appointment of Hamish Rodrigo Gonzalez-Gordon as a director on 2021-01-01

View PDF (1 pages)

24/01/2021

Termination of appointment of Gordon Patrick Mclintock as a director on 2021-01-01

View PDF (1 pages)

24/01/2021

Termination of appointment of Anthony Clarke as a director on 2021-01-01

View PDF (1 pages)

11/01/2021

Registered office address changed from C/O Premier Office Group Limited 38 the Centrum Building Glasgow G1 3DX Scotland to Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS on 2021-01-11

View PDF (1 pages)

21/06/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

30/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

08/06/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (5 pages)

15/03/2018

Statement of capital following an allotment of shares on 2017-12-31

View PDF (3 pages)

27/12/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

10/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

23/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2016

Registered office address changed from C/O Premier Office Group Limited the Centrum Building Queen Street Glasgow G1 3DX Scotland to C/O Premier Office Group Limited 38 the Centrum Building Glasgow G1 3DX on 2016-12-07

View PDF (1 pages)

06/12/2016

Registered office address changed from C/O Premier Office Management the Centrum Building 38 Queen Street Glasgow G1 3DU Scotland to C/O Premier Office Group Limited the Centrum Building Queen Street Glasgow G1 3DX on 2016-12-06

View PDF (1 pages)

06/12/2016

Appointment of Mr David Burnside as a director on 2016-12-01

View PDF (2 pages)

06/12/2016

Current accounting period extended from 2017-02-28 to 2017-06-30

View PDF (1 pages)

06/12/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

29/08/2016

Appointment of Mr Gordon Patrick Mclintock as a director on 2016-03-01

View PDF (2 pages)

29/08/2016

Appointment of Mr Peter John Soames as a director on 2016-03-01

View PDF (2 pages)

29/08/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (3 pages)

27/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/08/2016

Statement of capital following an allotment of shares on 2016-02-01

View PDF (3 pages)

25/08/2016

Appointment of Mr Hamish Rodrigo Gonzalez-Gordon as a director on 2016-03-01

View PDF (2 pages)

25/08/2016

Appointment of Mr Douglas Abercromby as a director on 2016-03-01

View PDF (2 pages)

25/08/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (6 pages)

21/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2016

Registered office address changed from 37 36 Queen Street Glasgow G13DU Scotland to C/O Premier Office Management the Centrum Building 38 Queen Street Glasgow G1 3DU on 2016-04-25

View PDF (1 pages)

25/04/2016

Registered office address changed from C/O Premier Office Management Limited 38 Queen Street Glasgow Strathclyde G1 3DU to 37 36 Queen Street Glasgow G13DU on 2016-04-25

View PDF (1 pages)

01/07/2015

Termination of appointment of Sarah Mcnamee as a director on 2015-06-22

View PDF (1 pages)

30/06/2015

Appointment of Anthony Clarke as a director on 2015-06-17

View PDF (2 pages)

30/06/2015

Termination of appointment of Sarah Mcnamee as a director on 2015-06-22

View PDF (1 pages)

22/04/2015

Termination of appointment of Hamish Gonzalez-Gordon as a director on 2015-04-15

View PDF (1 pages)

22/04/2015

Appointment of Miss Sarah Mcnamee as a director on 2015-04-13

View PDF (2 pages)

22/04/2015

Registered office address changed from Drummond House Beechwood Business Park Inverness IV2 3BW Scotland to C/O Premier Office Management Limited 38 Queen Street Glasgow Strathclyde G1 3DU on 2015-04-22

View PDF (1 pages)

19/02/2015

Incorporation

View PDF (26 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

30/06/2017

Last change occurred

30/06/2017

Accounts

Dormant

Last made up date

30/06/2017

Next account date

30/06/2018

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL BUSINESS CENTRES LIMITED

CENTRAL BUSINESS CENTRES LIMITED is an(a) Dissolved company incorporated on 19/02/2015 with the registered office located at Mercantile Chambers, 53 Bothwell Street, Glasgow G2 6TS. There is currently no 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 CENTRAL BUSINESS CENTRES LIMITED?

CENTRAL BUSINESS CENTRES LIMITED is currently Dissolved. It was registered on 19/02/2015 and dissolved on 25/07/2023.

Where is CENTRAL BUSINESS CENTRES LIMITED located?

CENTRAL BUSINESS CENTRES LIMITED is registered at Mercantile Chambers, 53 Bothwell Street, Glasgow G2 6TS.

What does CENTRAL BUSINESS CENTRES LIMITED do?

CENTRAL BUSINESS CENTRES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CENTRAL BUSINESS CENTRES LIMITED?

The latest filing was on 25/07/2023: Final Gazette dissolved via compulsory strike-off.