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Cbes Limited (registration number SC288763) is a private limited company created on 2005-08-11. This company can be found at Caledonia House, 2 Lawmoor Street, Glasgow G5 0US. Changed on 2005-08-16, the previous name this enterprise used was Corrymill Limited. Cbes Limited operates Standard Industrial Classification code: 43210 which stands for "electrical installation", Standard Industrial Classification code: 43320 - "joinery installation", Standard Industrial Classification code: 43290 - "other construction installation".

Company details

Name	Cbes Limited
Number	SC288763
Date of Incorporation:	2005/08/11
End of financial year:	31 December
Address:	Caledonia House, 2 Lawmoor Street, Glasgow, G5 0US
SIC code:	43210 - Electrical installation 43320 - Joinery installation 43290 - Other construction installation 71129 - Other engineering activities

When it comes to the 4 directors that can be found in this enterprise, we can name: Paul O. (appointed on 24 January 2013), Michael B. (appointment date: 24 January 2013), Fraser A. (appointed on 24 January 2013). 1 secretary is also present: David S. (appointed on 30 November 2007). The official register indexes 2 persons of significant control, namely: William H. has substantial control or influence, City Facilities Management Holdings (Uk) Ltd can be found at Lawmoor Street, G5 0US Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

William H.

6 April 2016

Nature of control:	significiant influence or control

City Facilities Management Holdings (Uk) Ltd

6 April 2016

Address	Caledonia House Lawmoor Street, Glasgow, G5 0US, Scotland
Legal authority	United Kingdom
Legal form	Limited Liability Company
Country registered	Scotland
Place registered	Register Of Companies For Scotland
Registration number	Sc148945
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Fri, 1st Dec 2023 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)

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(TM01) Fri, 1st Dec 2023 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, November 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, June 2018 \| accounts	Free Download (21 pages)
(CH01) On Sat, 2nd Dec 2017 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(CH01) On Sat, 2nd Dec 2017 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(CH03) On Sat, 2nd Dec 2017 secretary's details were changed filed on: 13th, December 2017 \| officers	Free Download (1 page)
(CH03) On Sat, 2nd Dec 2017 secretary's details were changed filed on: 13th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, August 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, September 2016 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, August 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Tue, 11th Aug 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 24th Aug 2015: 100.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Mon, 11th Aug 2014 with full list of members filed on: 22nd, August 2014 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 11th Aug 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 12th Aug 2013: 100.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, June 2013 \| accounts	Free Download (18 pages)
(AP01) On Thu, 24th Jan 2013 new director was appointed. filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 24th Jan 2013 new director was appointed. filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 24th Jan 2013 new director was appointed. filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 11th Aug 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, July 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Thu, 11th Aug 2011 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, August 2011 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, September 2010 \| accounts	Free Download (19 pages)
(CH01) On Wed, 11th Aug 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Wed, 11th Aug 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 11th Aug 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 10th, February 2010 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 25th, January 2010 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, October 2009 \| accounts	Free Download (20 pages)
(363a) Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, October 2008 \| accounts	Free Download (19 pages)
(288a) On Mon, 6th Oct 2008 Director appointed filed on: 6th, October 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to Mon, 1st Sep 2008 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 01/09/2008 from caledonia house 2 lawnmoor street glasgow strathclyde G5 0US filed on: 1st, September 2008 \| address	Free Download (1 page)
(287) Registered office changed on 23/01/08 from: 58 southcroft road rutherglen glasgow G73 1UG filed on: 23rd, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 23/01/08 from: 58 southcroft road rutherglen glasgow G73 1UG filed on: 23rd, January 2008 \| address	Free Download (1 page)
(288a) On Wed, 9th Jan 2008 New secretary appointed filed on: 9th, January 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 9th Jan 2008 New secretary appointed filed on: 9th, January 2008 \| officers	Free Download (2 pages)
(288b) On Wed, 9th Jan 2008 Secretary resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
(288b) On Wed, 9th Jan 2008 Secretary resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (20 pages)
(363a) Annual return up to Fri, 31st Aug 2007 with shareholders record filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 31st Aug 2007 with shareholders record filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
(288b) On Wed, 16th May 2007 Director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288b) On Wed, 16th May 2007 Secretary resigned;director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288b) On Wed, 16th May 2007 Director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288b) On Wed, 16th May 2007 Secretary resigned;director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288a) On Wed, 16th May 2007 New secretary appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 16th May 2007 New director appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 16th May 2007 New director appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 16th May 2007 New secretary appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006 \| accounts	Free Download (14 pages)
(363s) Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (7 pages)
(288b) On Wed, 12th Jul 2006 Director resigned filed on: 12th, July 2006 \| officers	Free Download (1 page)
(288b) On Wed, 12th Jul 2006 Director resigned filed on: 12th, July 2006 \| officers	Free Download (1 page)
(288a) On Thu, 5th Jan 2006 New director appointed filed on: 5th, January 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 5th Jan 2006 New director appointed filed on: 5th, January 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 22nd Aug 2005 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tue, 16th Aug 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, August 2005 \| capital	Free Download (2 pages)
(288a) On Mon, 22nd Aug 2005 New secretary appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tue, 16th Aug 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, August 2005 \| capital	Free Download (2 pages)
(288a) On Mon, 22nd Aug 2005 New secretary appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 22nd Aug 2005 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
(288a) On Mon, 22nd Aug 2005 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 22nd Aug 2005 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
(288b) On Wed, 17th Aug 2005 Director resigned filed on: 17th, August 2005 \| officers	Free Download (1 page)
(288b) On Wed, 17th Aug 2005 Secretary resigned filed on: 17th, August 2005 \| officers	Free Download (1 page)
(288b) On Wed, 17th Aug 2005 Director resigned filed on: 17th, August 2005 \| officers	Free Download (1 page)
(288b) On Wed, 17th Aug 2005 Secretary resigned filed on: 17th, August 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 17/08/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH filed on: 17th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/08/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH filed on: 17th, August 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, August 2005 \| resolution	Free Download (13 pages)
(CERTNM) Company name changed corrymill LIMITEDcertificate issued on 16/08/05 filed on: 16th, August 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed corrymill LIMITEDcertificate issued on 16/08/05 filed on: 16th, August 2005 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, August 2005 \| resolution	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 11th, August 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 11th, August 2005 \| incorporation	Free Download (17 pages)

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