Based in Glasgow, Cb (1994) Ltd was founded on 29 November 1993. We don't currently know the number of employees at this organisation. There are 17 directors listed as Appleby, Francesca, Cross, Anthony, Deegan, Jayne, Harris, Claire Louise, Kay, Carol Ann, Miller, Nicola Jane, Tyrrell, Helen, Armstrong, Michael John, Burnett, Andrew Alan, Grier, Ian Birrell, Gundry, Richard, Jenkins, Stuart Nicol, Kay, Robert Duncan, Laing, Peter John, Mackinnon, David Donaldson, Sands, John Robert, Turnbull, Ronald for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, Michael John | 15 January 2002 | 31 August 2002 | 1 |
| BURNETT, Andrew Alan | 01 July 1997 | 29 June 2001 | 1 |
| GRIER, Ian Birrell | 01 August 1999 | 24 August 2000 | 1 |
| GUNDRY, Richard | 15 January 2002 | 01 December 2003 | 1 |
| JENKINS, Stuart Nicol | 01 July 1997 | 06 April 1999 | 1 |
| KAY, Robert Duncan | 31 May 1994 | 01 July 1997 | 1 |
| LAING, Peter John | 10 January 2002 | 15 January 2002 | 1 |
| MACKINNON, David Donaldson | 31 July 2000 | 15 January 2002 | 1 |
| SANDS, John Robert | 15 January 2002 | 01 December 2003 | 1 |
| TURNBULL, Ronald | 15 January 2002 | 01 December 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLEBY, Francesca | 07 October 2014 | - | 1 |
| CROSS, Anthony | 15 January 2002 | 30 April 2003 | 1 |
| DEEGAN, Jayne | 01 May 2003 | 17 January 2004 | 1 |
| HARRIS, Claire Louise | 01 February 2013 | 07 October 2014 | 1 |
| KAY, Carol Ann | 01 June 1994 | 01 July 1997 | 1 |
| MILLER, Nicola Jane | 07 January 2004 | 23 March 2004 | 1 |
| TYRRELL, Helen | 06 July 2011 | 01 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ13(Scot) - N/A | 22 September 2020 | |
| RESOLUTIONS - N/A | 16 March 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 22 May 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 26 April 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AP01 - Appointment of director | 08 October 2014 | |
| AP03 - Appointment of secretary | 08 October 2014 | |
| TM02 - Termination of appointment of secretary | 08 October 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| AP01 - Appointment of director | 11 February 2013 | |
| TM02 - Termination of appointment of secretary | 01 February 2013 | |
| AP03 - Appointment of secretary | 01 February 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AD01 - Change of registered office address | 29 October 2012 | |
| TM01 - Termination of appointment of director | 24 August 2012 | |
| AP01 - Appointment of director | 21 August 2012 | |
| AA - Annual Accounts | 13 April 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| TM02 - Termination of appointment of secretary | 15 July 2011 | |
| AP03 - Appointment of secretary | 15 July 2011 | |
| CH03 - Change of particulars for secretary | 29 June 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AP01 - Appointment of director | 22 June 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| 287 - Change in situation or address of Registered Office | 01 June 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 363a - Annual Return | 30 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| AA - Annual Accounts | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| 287 - Change in situation or address of Registered Office | 02 August 2007 | |
| AA - Annual Accounts | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 363a - Annual Return | 29 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
| 363a - Annual Return | 22 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
| 419a(Scot) - N/A | 14 September 2005 | |
| RESOLUTIONS - N/A | 24 August 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363a - Annual Return | 05 January 2005 | |
| 225 - Change of Accounting Reference Date | 14 July 2004 | |
| 287 - Change in situation or address of Registered Office | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| AA - Annual Accounts | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2004 | |
| 363a - Annual Return | 09 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
| RESOLUTIONS - N/A | 16 May 2003 | |
| RESOLUTIONS - N/A | 16 May 2003 | |
| RESOLUTIONS - N/A | 16 May 2003 | |
| RESOLUTIONS - N/A | 16 May 2003 | |
| RESOLUTIONS - N/A | 16 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| AA - Annual Accounts | 12 April 2002 | |
| 225 - Change of Accounting Reference Date | 18 February 2002 | |
| 287 - Change in situation or address of Registered Office | 04 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2002 | |
| 363s - Annual Return | 01 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| 419a(Scot) - N/A | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 17 December 2000 | |
| 225 - Change of Accounting Reference Date | 06 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2000 | |
| 225 - Change of Accounting Reference Date | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 287 - Change in situation or address of Registered Office | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| 363s - Annual Return | 07 December 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 287 - Change in situation or address of Registered Office | 27 May 1998 | |
| 225 - Change of Accounting Reference Date | 12 March 1998 | |
| 363s - Annual Return | 08 December 1997 | |
| 466(Scot) - N/A | 01 August 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 466(Scot) - N/A | 28 July 1997 | |
| 419a(Scot) - N/A | 15 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 July 1997 | |
| RESOLUTIONS - N/A | 08 July 1997 | |
| RESOLUTIONS - N/A | 08 July 1997 | |
| MEM/ARTS - N/A | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 287 - Change in situation or address of Registered Office | 08 July 1997 | |
| 410(Scot) - N/A | 04 July 1997 | |
| 410(Scot) - N/A | 03 July 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| RESOLUTIONS - N/A | 09 July 1996 | |
| RESOLUTIONS - N/A | 09 July 1996 | |
| MEM/ARTS - N/A | 09 July 1996 | |
| 123 - Notice of increase in nominal capital | 09 July 1996 | |
| 287 - Change in situation or address of Registered Office | 20 June 1996 | |
| 363s - Annual Return | 28 December 1995 | |
| AA - Annual Accounts | 02 October 1995 | |
| 410(Scot) - N/A | 28 December 1994 | |
| 363s - Annual Return | 20 December 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 July 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 July 1994 | |
| SA - Shares agreement | 30 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1994 | |
| CERTNM - Change of name certificate | 13 June 1994 | |
| 288 - N/A | 13 June 1994 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| 123 - Notice of increase in nominal capital | 09 June 1994 | |
| 288 - N/A | 09 June 1994 | |
| 288 - N/A | 09 June 1994 | |
| 288 - N/A | 09 June 1994 | |
| 288 - N/A | 09 June 1994 | |
| MEM/ARTS - N/A | 09 June 1994 | |
| NEWINC - New incorporation documents | 29 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 01 July 1997 | Fully Satisfied |
N/A |
| Bond & floating charge | 01 July 1997 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 December 1994 | Fully Satisfied |
N/A |
