About

Registered Number: SC059507
Date of Incorporation: 03/03/1976 (42 years and 3 months ago)
Company Status: Active
Registered Address: Badentoy Road, Badentoy Park, Portlethen, Aberdeenshire, AB12 4YA

 

Cebo Uk Ltd was founded on 03 March 1976 and has its registered office in Portlethen, it has a status of "Active". We don't know the number of employees at the business. The organisation has 10 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALZER, Henning 10 June 2015 - 1
FINNEGAN, Philip Joseph N/A 13 June 1991 1
GONINON, Robert Francis 01 September 2000 30 April 2004 1
GRAY, Steven Reed 01 September 2008 01 September 2011 1
KING, Iain Malcolm 03 February 1992 31 January 1993 1
PARMIGIANO, James Nicholas 01 April 1994 27 June 1997 1
PENNINGS, Norman Herman Edward 01 September 1996 22 May 2000 1
ROULEAU, Yves N/A 01 September 1996 1
SARAFOPOULOS, Sergio 01 September 2011 10 June 2015 1
SCHOUTEN, Paul 01 April 2004 01 September 2008 1

Filing History

Document Type Date
CS01 - N/A 09 October 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 08 October 2015
TM01 - Termination of appointment of director 02 July 2015
AP01 - Appointment of director 02 July 2015
AA - Annual Accounts 11 May 2015
CH01 - Change of particulars for director 26 February 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 06 October 2011
AP01 - Appointment of director 08 September 2011
TM01 - Termination of appointment of director 02 September 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 08 October 2010
CH04 - Change of particulars for corporate secretary 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 09 November 2009
AA - Annual Accounts 24 August 2009
363s - Annual Return 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
288b - Notice of resignation of directors or secretaries 20 October 2008
AA - Annual Accounts 12 August 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 02 July 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 04 October 2006
CERTNM - Change of name certificate 18 January 2006
287 - Change in situation or address of Registered Office 18 January 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 16 May 2005
AA - Annual Accounts 05 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2004
363s - Annual Return 14 October 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
AA - Annual Accounts 28 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 October 2003
363s - Annual Return 14 October 2003
AUD - Auditor's letter of resignation 15 November 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 02 October 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 19 July 2001
288a - Notice of appointment of directors or secretaries 14 November 2000
363s - Annual Return 24 October 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
AA - Annual Accounts 23 May 2000
AA - Annual Accounts 31 October 1999
363s - Annual Return 20 September 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 22 September 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 28 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
AA - Annual Accounts 15 November 1996
363s - Annual Return 02 October 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 10 September 1996
363s - Annual Return 21 September 1995
AA - Annual Accounts 23 June 1995
363s - Annual Return 29 September 1994
AA - Annual Accounts 09 September 1994
288 - N/A 21 April 1994
363s - Annual Return 21 September 1993
AA - Annual Accounts 17 September 1993
288 - N/A 23 March 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 12 October 1992
288 - N/A 03 April 1992
RESOLUTIONS - N/A 04 February 1992
RESOLUTIONS - N/A 04 February 1992
RESOLUTIONS - N/A 04 February 1992
363a - Annual Return 11 October 1991
288 - N/A 03 September 1991
AA - Annual Accounts 27 April 1991
363 - Annual Return 22 January 1991
AA - Annual Accounts 12 October 1990
363 - Annual Return 29 November 1989
AA - Annual Accounts 21 April 1989
AA - Annual Accounts 10 March 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 27 November 1987
MISC - Miscellaneous document 29 October 1987
363 - Annual Return 22 October 1987
RESOLUTIONS - N/A 25 September 1987
RESOLUTIONS - N/A 25 September 1987
MISC - Miscellaneous document 25 September 1987
363 - Annual Return 10 October 1986
410(Scot) - N/A 07 November 1979
RESOLUTIONS - N/A 01 November 1976
NEWINC - New incorporation documents 03 March 1976

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 25 October 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.