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CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED

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CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED

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Key Data

Status

Liquidation

Company No.

SC259888

Incorporation date

27/11/2003

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow G2 2RQCopy
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Latest events (Record since 27/11/2003)
dot icon27/11/2024
Change of details for Seaside Holdings Limited as a person with significant control on 2022-09-29
View PDF (2 pages)
dot icon09/10/2024
Resolutions
View PDF (1 pages)
dot icon14/06/2024
Termination of appointment of David Clark as a director on 2024-06-13
View PDF (1 pages)
dot icon14/06/2024
Termination of appointment of Lesley David Sharp as a director on 2024-06-13
View PDF (1 pages)
dot icon27/02/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/02/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon27/02/2024
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon27/02/2024
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (13 pages)
dot icon28/11/2023
Confirmation statement made on 2023-11-27 with no updates
View PDF (3 pages)
dot icon02/12/2022
Confirmation statement made on 2022-11-27 with updates
View PDF (4 pages)
dot icon17/10/2022
Accounts for a small company made up to 2022-03-31
View PDF (19 pages)
dot icon03/10/2022
Notification of Seaside Holdings Limited as a person with significant control on 2022-09-29
View PDF (2 pages)
dot icon03/10/2022
Cessation of Scarborough Holding Company Limited as a person with significant control on 2022-09-29
View PDF (1 pages)
dot icon10/12/2021
Confirmation statement made on 2021-11-27 with no updates
View PDF (3 pages)
dot icon11/11/2021
Accounts for a small company made up to 2021-03-31
View PDF (18 pages)
dot icon03/03/2021
Accounts for a small company made up to 2020-03-31
View PDF (18 pages)
dot icon14/12/2020
Confirmation statement made on 2020-11-27 with no updates
View PDF (3 pages)
dot icon01/09/2020
Registered office address changed from C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ on 2020-09-01
View PDF (1 pages)
dot icon24/03/2020
Director's details changed for Mr Simon Charles Mccabe on 2020-03-23
View PDF (2 pages)
dot icon09/12/2019
Confirmation statement made on 2019-11-27 with no updates
View PDF (3 pages)
dot icon29/11/2019
Full accounts made up to 2019-03-31
View PDF (18 pages)
dot icon04/07/2019
Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2019-07-04
View PDF (1 pages)
dot icon06/12/2018
Confirmation statement made on 2018-11-27 with no updates
View PDF (3 pages)
dot icon27/11/2018
Full accounts made up to 2018-03-31
View PDF (18 pages)
dot icon27/11/2017
Director's details changed for Councillor Lesley David Clark on 2017-09-20
View PDF (2 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-27 with no updates
View PDF (3 pages)
dot icon20/09/2017
Appointment of Councillor Lesley David Clark as a director on 2017-09-20
View PDF (2 pages)
dot icon20/09/2017
Appointment of Councillor David Clark as a director on 2017-09-20
View PDF (2 pages)
dot icon07/09/2017
Full accounts made up to 2017-03-31
View PDF (16 pages)
dot icon22/08/2017
Termination of appointment of Robert Mcgill as a director on 2017-05-08
View PDF (1 pages)
dot icon22/08/2017
Termination of appointment of Gary Womersley as a director on 2017-05-08
View PDF (1 pages)
dot icon22/08/2017
Termination of appointment of Andrew George Wyse as a secretary on 2017-07-31
View PDF (1 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-27 with updates
View PDF (7 pages)
dot icon17/11/2016
Full accounts made up to 2016-03-31
View PDF (16 pages)
dot icon01/07/2016
Director's details changed for Mr Simon Charles Mccabe on 2016-06-30
View PDF (2 pages)
dot icon21/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
View PDF (8 pages)
dot icon02/09/2015
Full accounts made up to 2015-03-31
View PDF (14 pages)
dot icon06/03/2015
Director's details changed for Mr Simon Charles Mccabe on 2015-03-06
View PDF (2 pages)
dot icon05/02/2015
Registered office address changed from , 93 George Street, Edinburgh, EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 2015-02-05
View PDF (1 pages)
dot icon02/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
View PDF (8 pages)
dot icon16/10/2014
Full accounts made up to 2014-03-31
View PDF (14 pages)
dot icon08/04/2014
Termination of appointment of Cesidio Di Ciacca as a director
View PDF (1 pages)
dot icon08/04/2014
Appointment of Esplanade Director Limited as a director
View PDF (2 pages)
dot icon05/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
View PDF (8 pages)
dot icon01/10/2013
Director's details changed for Mr Simon Charles Mccabe on 2013-09-16
View PDF (3 pages)
dot icon05/09/2013
Accounts made up to 2013-03-31
View PDF (14 pages)
dot icon20/12/2012
Director's details changed for Mr Simon Charles Mccabe on 2012-12-14
View PDF (2 pages)
dot icon29/11/2012
Annual return made up to 2012-11-27 with full list of shareholders
View PDF (8 pages)
dot icon09/10/2012
Appointment of Councillor Robert Mcgill as a director
View PDF (3 pages)
dot icon09/10/2012
Termination of appointment of Samuel Ovens as a director
View PDF (2 pages)
dot icon03/09/2012
Accounts made up to 2012-03-31
View PDF (14 pages)
dot icon05/12/2011
Annual return made up to 2011-11-27 with full list of shareholders
View PDF (8 pages)
dot icon02/12/2011
Accounts made up to 2011-03-31
View PDF (13 pages)
dot icon19/07/2011
Director's details changed for Mr Simon Charles Mccabe on 2011-07-14
View PDF (3 pages)
dot icon01/03/2011
Appointment of Andrew George Wyse as a secretary
View PDF (3 pages)
dot icon01/03/2011
Termination of appointment of Aileen Littlejohn as a secretary
View PDF (2 pages)
dot icon03/12/2010
Annual return made up to 2010-11-27 with full list of shareholders
View PDF (8 pages)
dot icon03/12/2010
Director's details changed for Mr Cesidio Martin Di Ciacca on 2009-11-27
View PDF (2 pages)
dot icon03/12/2010
Secretary's details changed for Esplanade Secretarial Services Limited on 2009-11-27
View PDF (2 pages)
dot icon24/11/2010
Director's details changed for Mr Simon Charles Mccabe on 2010-11-19
View PDF (3 pages)
dot icon08/11/2010
Accounts made up to 2010-03-31
View PDF (14 pages)
dot icon20/10/2010
Appointment of The Reverend Councillor Samuel Bryce Ovens as a director
View PDF (3 pages)
dot icon20/10/2010
Termination of appointment of Janet Cadenhead as a director
View PDF (2 pages)
dot icon15/03/2010
Registered office address changed from , 4a Melville Street, Edinburgh, EH3 7NS on 2010-03-15
View PDF (2 pages)
dot icon12/01/2010
Accounts made up to 2009-03-31
View PDF (14 pages)
dot icon04/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
View PDF (6 pages)
dot icon04/12/2009
Director's details changed for Mr Cesidio Martin Di Ciacca on 2009-11-27
View PDF (2 pages)
dot icon04/12/2009
Secretary's details changed for Esplanade Secretarial Services Limited on 2009-11-27
View PDF (2 pages)
dot icon14/10/2009
Director's details changed for Mr Cesidio Martin Di Ciacca on 2009-10-01
View PDF (4 pages)
dot icon09/06/2009
Director's change of particulars / simon mccabe / 15/05/2009
View PDF (1 pages)
dot icon03/03/2009
Director's change of particulars / simon mccabe / 23/02/2009
View PDF (1 pages)
dot icon27/11/2008
Return made up to 27/11/08; full list of members
View PDF (5 pages)
dot icon24/09/2008
Accounts made up to 2008-03-31
View PDF (14 pages)
dot icon17/03/2008
Registered office changed on 17/03/2008 from, 93 george street, edinburgh, lothian, EH2 3ES
View PDF (1 pages)
dot icon05/02/2008
Accounts made up to 2007-03-31
View PDF (14 pages)
dot icon17/01/2008
Return made up to 27/11/07; full list of members
View PDF (3 pages)
dot icon10/01/2008
Director resigned
View PDF (1 pages)
dot icon08/01/2008
New director appointed
View PDF (2 pages)
dot icon17/12/2007
Director resigned
View PDF (1 pages)
dot icon11/12/2007
New secretary appointed
View PDF (2 pages)
dot icon11/12/2007
Secretary resigned
View PDF (1 pages)
dot icon31/07/2007
Secretary resigned
View PDF (1 pages)
dot icon31/07/2007
New secretary appointed
View PDF (2 pages)
dot icon16/07/2007
New director appointed
View PDF (2 pages)
dot icon04/07/2007
New director appointed
View PDF (2 pages)
dot icon15/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/05/2007
Director resigned
View PDF (1 pages)
dot icon21/12/2006
Return made up to 27/11/06; full list of members
View PDF (3 pages)
dot icon30/10/2006
Accounts made up to 2006-03-31
View PDF (14 pages)
dot icon11/10/2006
Secretary resigned
View PDF (1 pages)
dot icon09/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon08/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/03/2006
New director appointed
View PDF (4 pages)
dot icon21/03/2006
Director resigned
View PDF (1 pages)
dot icon12/12/2005
Return made up to 27/11/05; full list of members
View PDF (3 pages)
dot icon28/09/2005
Accounts made up to 2005-03-31
View PDF (12 pages)
dot icon08/04/2005
Partic of mort/charge *
View PDF (4 pages)
dot icon06/12/2004
Return made up to 27/11/04; full list of members
View PDF (8 pages)
dot icon18/02/2004
Accounting reference date extended from 31/03/04 to 31/03/05
View PDF (1 pages)
dot icon21/01/2004
Partic of mort/charge *
View PDF (5 pages)
dot icon15/01/2004
Partic of mort/charge *
View PDF (5 pages)
dot icon10/01/2004
New secretary appointed
View PDF (2 pages)
dot icon10/01/2004
New secretary appointed
View PDF (2 pages)
dot icon10/01/2004
New director appointed
View PDF (7 pages)
dot icon10/01/2004
New director appointed
View PDF (8 pages)
dot icon23/12/2003
New director appointed
View PDF (2 pages)
dot icon22/12/2003
New director appointed
View PDF (2 pages)
dot icon22/12/2003
Accounting reference date shortened from 30/11/04 to 31/03/04
View PDF (1 pages)
dot icon22/12/2003
Director resigned
View PDF (1 pages)
dot icon22/12/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/12/2003
Partic of mort/charge *
View PDF (6 pages)
dot icon27/11/2003
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
27/11/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ESPLANADE DIRECTOR LIMITED
Corporate Director
07/04/2014 - Present
114
Mccabe, Simon Charles
Director
02/03/2006 - Present
187
Clark, David, Councillor
Director
20/09/2017 - 13/06/2024
-
Sharp, Lesley David, Councillor
Director
20/09/2017 - 13/06/2024
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED

CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 27/11/2003 with the registered office located at C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow G2 2RQ. 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 CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED?

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CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED is currently Liquidation. It was registered on 27/11/2003 .

Where is CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED located?

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CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED is registered at C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow G2 2RQ.

What does CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED do?

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CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED?

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The latest filing was on 27/11/2024: Change of details for Seaside Holdings Limited as a person with significant control on 2022-09-29.