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CBEC ECO ENGINEERING UK LIMITED

Company number SC385000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2023 AA Accounts for a small company made up to 2 April 2023
11 Dec 2023 AP01 Appointment of Mr Samuel George Mcarthur as a director on 1 December 2023
08 Dec 2023 AP01 Appointment of Alison Wilson as a director on 1 December 2023
08 Dec 2023 AP01 Appointment of Dr Eric Augustine Gillies as a director on 1 December 2023
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
16 Mar 2023 AA Audit exemption subsidiary accounts made up to 3 April 2022
16 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/04/22
16 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/04/22
16 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/04/22
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
04 Aug 2022 AP01 Appointment of Mr Elliott Samuel Hodges as a director on 3 August 2022
04 Aug 2022 AP01 Appointment of Mr Matthew O'hare as a director on 3 August 2022
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
22 Jul 2022 AD01 Registered office address changed from The Greenhouse Beechwood Park North Inverness IV2 3BL Scotland to 65 Sussex Street Glasgow G41 1DX on 22 July 2022
18 May 2022 AA01 Previous accounting period shortened from 31 October 2022 to 31 March 2022
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
20 Sep 2021 CH01 Director's details changed for Mr Ian Harry Strudwick on 20 September 2021
20 Sep 2021 CH01 Director's details changed for Mr Alasdair Alan Ryder on 20 September 2021
20 Sep 2021 CH01 Director's details changed for Mr Sam Lowe on 20 September 2021
20 Sep 2021 CH01 Director's details changed for Mr Hamish John Moir on 20 September 2021
20 Sep 2021 CH01 Director's details changed for Mr David Peter Holland on 20 September 2021
20 Sep 2021 CH01 Director's details changed for Ms Abigail Sarah Draper on 20 September 2021
20 Sep 2021 CH01 Director's details changed for Dr Christopher Branson Bowles on 20 September 2021
20 Sep 2021 CH01 Director's details changed for Mr Thomas George James Barton on 20 September 2021
20 Sep 2021 CH01 Director's details changed for Mr Peter Raymond Barlow on 20 September 2021