Cebotec Limited

SC261130

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

26 CASTLE ROAD, FALKIRK, FK2 7UY

Incorporated 19/12/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

29201

Manufacture of bodies for motor vehicles

30990

Manufacture of other transport equipment

45200

Maintenance and repair of motor vehicles

Officers

Mr David Lapsley

director · Since 19/12/2003

ENGINEER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Mr David Lapsley

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 55

Cherry Trees, 9 Lovers Loan, Dollar, FK14 7AB

Notified 06/04/2016

Mrs Zoe Lapsley

25–50% shares

25–50% votes

British · United Kingdom · Age 50

Cherry Trees, 9 Lovers Loan, Dollar, FK14 7AB

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 05/11/2018Registered 23/11/2018

Charge

outstanding

HSBC UK BANK PLC

Created 30/10/2018Registered 01/11/2018

Charge

outstanding

HSBC UK BANK PLC

Created 15/10/2018Registered 29/10/2018

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 11/08/2011Registered 18/08/2011Satisfied 30/10/2018

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 30/11/2010Registered 16/12/2010Satisfied 30/10/2018

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 30/11/2010Registered 09/12/2010Satisfied 30/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 14/06/2005Registered 23/06/2005Satisfied 07/08/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 16/06/2004Registered 24/06/2004Satisfied 19/08/2009