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Central Building Contractors (Glasgow) Limited

SC048885

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O INTERPATH LTD, GLASGOW, G2 5HF
Incorporated 25/06/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Sir Jack Smith Harvie Cbe

director · Since 14/04/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 89

Also on 15 other boards

Kenneth Telford Harvie

director · Since 14/04/1989

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 25 other boards

Kenneth Telford Harvie

secretary · Since 05/09/1991

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 25 other boards

Mr James Mathew Mcalpine

director · Since 01/08/1993

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Persons with Significant Control

Cbc Construction And Property Group Limited

75–100% shares
75–100% votes
Appoint directors

Central House, 119 Whitefield Road, Glasgow, G51 2SD

Reg: Sc203230 · Registrar Of Companies Edinburgh · Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

AMBER GREEN SPRUCE 2 LLP

Created 02/12/2015Registered 07/12/2015
charge
outstanding

BANK OF SCOTLAND PLC

Created 05/10/2007Registered 23/10/2007
charge
outstanding

QUARRIERS

Created 16/08/2004Registered 28/08/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/2004Registered 20/08/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/11/1987Registered 11/11/1987
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/11/1987Registered 11/11/1987
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/10/1987Registered 04/11/1987
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/10/1987Registered 04/11/1987
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/1984Registered 13/08/1984Satisfied 11/10/2005
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/05/1984Registered 18/05/1984Satisfied 30/01/1985