Founded in 2003, Cbe Consulting Ltd has its registered office in Glasgow, it has a status of "Active". The business has 4 directors listed as Haroon, Mahdi, Katwan, Wafa Sadik, Alnaeme, Fakhir, Dr, Katwan, Moufaq, Dr.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAROON, Mahdi | 01 August 2020 | - | 1 |
ALNAEME, Fakhir, Dr | 28 January 2004 | 01 August 2020 | 1 |
KATWAN, Moufaq, Dr | 26 March 2003 | 01 January 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KATWAN, Wafa Sadik | 26 March 2003 | 01 March 2006 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 15 September 2020 | |
AD01 - Change of registered office address | 15 September 2020 | |
TM01 - Termination of appointment of director | 15 September 2020 | |
CH01 - Change of particulars for director | 15 September 2020 | |
PSC06 - N/A | 15 September 2020 | |
PSC07 - N/A | 15 September 2020 | |
PSC03 - N/A | 15 September 2020 | |
AP01 - Appointment of director | 15 September 2020 | |
TM01 - Termination of appointment of director | 15 September 2020 | |
TM02 - Termination of appointment of secretary | 15 September 2020 | |
PSC07 - N/A | 15 September 2020 | |
CS01 - N/A | 17 March 2020 | |
AA - Annual Accounts | 06 November 2019 | |
CH01 - Change of particulars for director | 09 August 2019 | |
CH03 - Change of particulars for secretary | 09 August 2019 | |
CS01 - N/A | 17 March 2019 | |
AA - Annual Accounts | 22 October 2018 | |
AD01 - Change of registered office address | 24 May 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 30 November 2017 | |
AD01 - Change of registered office address | 03 July 2017 | |
CS01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 02 November 2016 | |
AR01 - Annual Return | 06 April 2016 | |
CH03 - Change of particulars for secretary | 06 April 2016 | |
AD01 - Change of registered office address | 06 April 2016 | |
AA - Annual Accounts | 29 November 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AAMD - Amended Accounts | 22 July 2014 | |
MR04 - N/A | 21 June 2014 | |
MR04 - N/A | 21 June 2014 | |
MR04 - N/A | 21 June 2014 | |
MR04 - N/A | 15 May 2014 | |
MR04 - N/A | 15 May 2014 | |
AA - Annual Accounts | 10 April 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 24 February 2014 | |
AA01 - Change of accounting reference date | 25 November 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AAMD - Amended Accounts | 24 February 2012 | |
AA - Annual Accounts | 06 January 2012 | |
CERTNM - Change of name certificate | 22 June 2011 | |
RESOLUTIONS - N/A | 22 June 2011 | |
AD01 - Change of registered office address | 22 June 2011 | |
AR01 - Annual Return | 31 March 2011 | |
CH01 - Change of particulars for director | 31 March 2011 | |
CH01 - Change of particulars for director | 25 March 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AD01 - Change of registered office address | 01 December 2010 | |
AD01 - Change of registered office address | 08 July 2010 | |
AA - Annual Accounts | 24 April 2010 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
363a - Annual Return | 30 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2009 | |
AA - Annual Accounts | 03 February 2009 | |
AA - Annual Accounts | 17 December 2008 | |
410(Scot) - N/A | 08 October 2008 | |
410(Scot) - N/A | 15 July 2008 | |
363a - Annual Return | 23 April 2008 | |
363s - Annual Return | 25 April 2007 | |
410(Scot) - N/A | 08 February 2007 | |
410(Scot) - N/A | 08 February 2007 | |
288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
410(Scot) - N/A | 29 January 2007 | |
AA - Annual Accounts | 26 January 2007 | |
AA - Annual Accounts | 10 May 2006 | |
363s - Annual Return | 04 May 2006 | |
288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2006 | |
287 - Change in situation or address of Registered Office | 03 February 2006 | |
288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
363s - Annual Return | 21 April 2005 | |
AA - Annual Accounts | 05 April 2005 | |
363s - Annual Return | 26 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2004 | |
288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
CERTNM - Change of name certificate | 29 January 2004 | |
288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
NEWINC - New incorporation documents | 26 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 24 September 2008 | Fully Satisfied |
N/A |
Standard security | 01 July 2008 | Fully Satisfied |
N/A |
Standard security | 05 February 2007 | Fully Satisfied |
N/A |
Standard security | 02 February 2007 | Fully Satisfied |
N/A |
Floating charge | 22 January 2007 | Fully Satisfied |
N/A |