CB (1994) LIMITED

dissolved Company number SC147754

Private Limited by Shares · Incorporated on 29th Nov 1993 · Closed on 22nd Dec 2020

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SIC code: 74990
Registered office: Glasgow, G2 2HG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CB (1994) LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 29th Nov 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

12 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Francesca Appleby	Secretary	7th Oct 2014	This company	Not recorded	View profile
Edward Bashforth	Director	7th Oct 2014		British	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
PINTO RESTAURANTS (LOTHIAN ROAD) LIMITED	SC479981	13th Jun 2014	dissolved
PINTO RESTAURANTS (SHANDWICK PLACE) LIMITED	SC479731	11th Jun 2014	dissolved
PINTO RESTAURANTS (GORDON STREET) LIMITED	SC438658	12th Dec 2012	dissolved
PINTO RESTAURANTS (BOTHWELL STREET) LIMITED	SC438657	12th Dec 2012	dissolved
PINTO RESTAURANTS (HOLDINGS) LIMITED	SC438610	11th Dec 2012	dissolved

Showing the latest 5 of 11 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 29th Nov 1993
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 18th Aug 2018
Accounting reference date: 24th Aug

Timeline

29th Nov 1993 Company incorporated
29th Nov 1993 BRODIES WS appointed as Corporate nominee secretary
29th Nov 1993 David Guild appointed as Nominee director
29th Nov 1993 Alistair Campbell appointed as Nominee director
31st May 1994 Robert Kay appointed as Director
31st May 1994 David Guild resigned as Nominee director
31st May 1994 Alistair Campbell resigned as Nominee director
1st Jun 1994 Carol Kay appointed as Secretary
1st Jun 1994 BRODIES WS resigned as Corporate nominee secretary
1st Jul 1997 Stuart Jenkins appointed as Director
1st Jul 1997 Carol Kay resigned as Secretary
1st Jul 1997 Andrew Burnett appointed as Director
1st Jul 1997 Andrew Burnett appointed as Secretary
1st Jul 1997 Robert Kay resigned as Director
6th Apr 1999 Stuart Jenkins resigned as Director
1st Aug 1999 Ian Grier appointed as Director
31st Jul 2000 David Mackinnon appointed as Director
24th Aug 2000 Ian Grier resigned as Director
29th Jun 2001 Andrew Burnett resigned as Director
29th Jun 2001 Andrew Burnett resigned as Secretary
7th Sep 2001 MACROBERTS CORPORATE SERVICES LIMITED appointed as Corporate secretary
10th Jan 2002 Peter Laing appointed as Director
15th Jan 2002 Richard Gundry appointed as Director
15th Jan 2002 David Mackinnon resigned as Director
15th Jan 2002 John Sands appointed as Director
15th Jan 2002 Michael Armstrong appointed as Director
15th Jan 2002 Anthony Cross appointed as Secretary
15th Jan 2002 MACROBERTS CORPORATE SERVICES LIMITED resigned as Corporate secretary
15th Jan 2002 Ronald Turnbull appointed as Director
15th Jan 2002 Peter Laing resigned as Director
31st Aug 2002 Michael Armstrong resigned as Director
30th Apr 2003 Anthony Cross resigned as Secretary
1st May 2003 Jayne Deegan appointed as Secretary
1st Dec 2003 Richard Gundry resigned as Director
1st Dec 2003 John Sands resigned as Director
1st Dec 2003 Robert McDonald appointed as Director
1st Dec 2003 Neil Preston appointed as Director
1st Dec 2003 Ronald Turnbull resigned as Director
1st Dec 2003 Deborah Kemp appointed as Director
7th Jan 2004 Nicola Miller appointed as Secretary
17th Jan 2004 Jayne Deegan resigned as Secretary
23rd Mar 2004 Susan Rudd appointed as Secretary
23rd Mar 2004 Nicola Miller resigned as Secretary
30th Nov 2006 Claire Stewart appointed as Secretary
30th Nov 2006 Susan Rudd resigned as Secretary
17th Oct 2007 Philip Dutton appointed as Director
17th Oct 2007 Robert McDonald resigned as Director
1st Jul 2008 Edward Bashforth appointed as Director
1st Jul 2008 Deborah Kemp resigned as Director
18th Jun 2010 Stephen Dando appointed as Director
18th Jun 2010 Neil Preston resigned as Director
31st Jan 2011 Philip Dutton resigned as Director
6th Jul 2011 Claire Stewart resigned as Secretary
6th Jul 2011 Helen Tyrrell appointed as Secretary
13th Aug 2012 Roger Whiteside appointed as Director
13th Aug 2012 Edward Bashforth resigned as Director
1st Feb 2013 Roger Whiteside resigned as Director
1st Feb 2013 Helen Tyrrell resigned as Secretary
1st Feb 2013 Claire Harris appointed as Secretary
1st Feb 2013 Neil Griffiths appointed as Director
7th Oct 2014 Edward Bashforth appointed as Director
7th Oct 2014 Claire Harris resigned as Secretary
7th Oct 2014 Francesca Appleby appointed as Secretary
30th Nov 2016 Neil Griffiths resigned as Director
5th Mar 2020 Stephen Dando resigned as Director

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