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CB (1994) LIMITED - Tlt Scotland Limited, 140 West George Street, Glasgow, G2 2HG, United Kingdom
Company Information
- Company registration number
- SC147754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tlt Scotland Limited
- 140 West George Street
- Glasgow
- G2 2HG Tlt Scotland Limited, 140 West George Street, Glasgow, G2 2HG UK
Management
- Managing Directors
- -
- Company secretaries
- APPLEBY, Francesca
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-29
- Age Of Company 1993-11-29 30 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Pub.Com Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DRYWOOD LIMITED
- Filing of Accounts
- Due Date: 2020-05-24
- Last Date: 2018-08-18
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2021-02-01
- Last Date: 2019-12-21
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CB (1994) LIMITED Company Description
- CB (1994) LIMITED is a ltd registered in United Kingdom with the Company reg no SC147754. Its current trading status is "live". It was registered 1993-11-29. It was previously called DRYWOOD LIMITED. It has declared SIC or NACE codes as "74990". and 1 secretary. The latest accounts are filed up to 20/08/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at Tlt Scotland Limited .
Get CB (1994) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cb (1994) Limited - Tlt Scotland Limited, 140 West George Street, Glasgow, G2 2HG, United Kingdom
- 1993-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting-scotland (2020-09-22) - LIQ13(Scot)
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confirmation-statement-with-updates (2020-01-03) - CS01
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resolution (2020-03-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-22) - AA
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-27) - AA
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confirmation-statement-with-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-26) - AA
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-dormant (2016-05-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
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accounts-with-accounts-type-dormant (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-29) - AA
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termination-secretary-company-with-name (2013-02-01) - TM02
-
appoint-person-secretary-company-with-name (2013-02-01) - AP03
-
termination-director-company-with-name (2013-02-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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appoint-person-director-company-with-name (2013-02-11) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
-
termination-director-company-with-name (2012-08-24) - TM01
-
appoint-person-director-company-with-name (2012-08-21) - AP01
-
accounts-with-accounts-type-dormant (2012-04-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-11) - AA
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termination-director-company-with-name (2011-02-01) - TM01
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appoint-person-secretary-company-with-name (2011-07-15) - AP03
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termination-secretary-company-with-name (2011-07-15) - TM02
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change-person-secretary-company-with-change-date (2011-06-29) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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termination-director-company-with-name (2010-06-22) - TM01
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accounts-with-accounts-type-dormant (2010-02-16) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-01) - 287
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-10-22) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-03) - AA
-
legacy (2008-07-02) - 288b
-
legacy (2008-12-08) - 363a
-
legacy (2008-07-02) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-30) - 363a
-
legacy (2007-11-12) - 288c
-
accounts-with-accounts-type-dormant (2007-11-09) - AA
-
legacy (2007-10-17) - 288a
-
legacy (2007-10-17) - 288b
-
legacy (2007-08-02) - 287
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accounts-with-accounts-type-dormant (2007-02-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-01) - 288a
-
legacy (2006-12-01) - 288b
-
legacy (2006-11-29) - 363a
-
legacy (2006-10-19) - 288c
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accounts-with-accounts-type-dormant (2006-04-12) - AA
-
legacy (2006-03-27) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-06) - AA
-
legacy (2005-01-05) - 363a
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resolution (2005-08-24) - RESOLUTIONS
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legacy (2005-10-28) - 288c
-
legacy (2005-12-22) - 363a
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legacy (2005-09-14) - 419a(Scot)
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 288b
-
legacy (2004-01-06) - 288a
-
legacy (2004-01-09) - 288a
-
legacy (2004-01-09) - 288c
-
legacy (2004-01-09) - 363a
-
legacy (2004-01-12) - 288a
-
legacy (2004-01-29) - 288a
-
accounts-with-accounts-type-dormant (2004-02-11) - AA
-
legacy (2004-04-06) - 288b
-
legacy (2004-04-06) - 288a
-
legacy (2004-04-06) - 287
-
legacy (2004-07-14) - 225
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legacy (2004-01-29) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-16) - 288a
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legacy (2003-05-16) - 288b
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resolution (2003-05-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-02-25) - AA
-
legacy (2003-01-02) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 419a(Scot)
-
legacy (2002-01-21) - 288a
-
legacy (2002-02-01) - 363s
-
legacy (2002-02-04) - 288a
-
legacy (2002-02-04) - 288b
-
legacy (2002-02-04) - 287
-
legacy (2002-02-18) - 225
-
accounts-with-accounts-type-full (2002-04-12) - AA
-
legacy (2002-09-05) - 288b
keyboard_arrow_right 2001
-
legacy (2001-09-20) - 288a
-
legacy (2001-07-02) - 288b
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accounts-with-accounts-type-full (2001-05-01) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-02) - AA
-
legacy (2000-05-08) - 288a
-
legacy (2000-08-10) - 287
-
legacy (2000-08-21) - 288a
-
legacy (2000-12-17) - 363s
-
legacy (2000-08-30) - 225
-
legacy (2000-12-06) - 288c
-
legacy (2000-12-06) - 225
-
legacy (2000-08-30) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-20) - 363s
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accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-05-04) - 288b
keyboard_arrow_right 1998
-
legacy (1998-05-27) - 287
-
legacy (1998-03-12) - 225
-
legacy (1998-12-07) - 363s
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accounts-with-accounts-type-small (1998-06-08) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-10) - 363s
-
legacy (1997-07-03) - 410(Scot)
-
legacy (1997-07-08) - 288a
-
legacy (1997-07-04) - 410(Scot)
-
resolution (1997-07-08) - RESOLUTIONS
-
legacy (1997-07-08) - 287
-
accounts-with-accounts-type-small (1997-07-30) - AA
-
legacy (1997-07-09) - 155(6)a
-
legacy (1997-07-15) - 288b
-
legacy (1997-07-15) - 419a(Scot)
-
mortgage-alter-floating-charge (1997-07-28) - 466(Scot)
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mortgage-alter-floating-charge (1997-08-01) - 466(Scot)
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legacy (1997-12-08) - 363s
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memorandum-articles (1997-07-08) - MEM/ARTS
keyboard_arrow_right 1996
-
legacy (1996-06-20) - 287
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resolution (1996-07-09) - RESOLUTIONS
-
legacy (1996-07-09) - 123
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memorandum-articles (1996-07-09) - MEM/ARTS
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accounts-with-accounts-type-small (1996-10-31) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-28) - 363s
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accounts-with-accounts-type-full (1995-10-02) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-09) - 288
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resolution (1994-06-09) - RESOLUTIONS
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memorandum-articles (1994-06-09) - MEM/ARTS
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legacy (1994-12-20) - 363s
-
legacy (1994-06-13) - 288
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certificate-change-of-name-company (1994-06-13) - CERTNM
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legacy (1994-06-30) - 88(2)R
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statement-of-affairs (1994-06-30) - SA
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legacy (1994-07-19) - 224
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legacy (1994-07-28) - 225(1)
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legacy (1994-12-28) - 410(Scot)
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legacy (1994-06-09) - 123
keyboard_arrow_right 1993
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incorporation-company (1993-11-29) - NEWINC