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Cbec Eco Engineering UK Limited

Cbec Eco Engineering UK Limited is an active company incorporated on 8 September 2010 with the registered office located in Glasgow, City of Glasgow. Cbec Eco Engineering UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC385000
Private limited company
Scottish Company
Age
15 years
Incorporated 8 September 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 3 Apr ⟶ 31 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
65 Sussex Street
Glasgow
G41 1DX
Scotland
Address changed on 22 Jul 2022 (3 years ago)
Previous address was The Greenhouse Beechwood Park North Inverness IV2 3BL Scotland
Telephone
01463667318
Email
Available in Endole App
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People
Officers
18
Shareholders
3
Controllers (PSC)
2
Mr Hamish John Moir
Director • PSC • Company Representative • British • Lives in Scotland • Born in Feb 1969
Matthew O'Hare
Director • British • Lives in Scotland • Born in Feb 1973
Mr Thomas George James Barton
Director • British • Lives in England • Born in Apr 1991
Sally Evans
Secretary
Ian Harry Strudwick
Director • Environmental Consultant • British • Lives in England • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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BTS Group Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£252K
Increased by £17K (+7%)
Turnover
£2.03M
Increased by £269K (+15%)
Employees
28
Increased by 5 (+22%)
Total Assets
£1.68M
Increased by £451K (+37%)
Total Liabilities
-£620K
Increased by £234K (+61%)
Net Assets
£1.06M
Increased by £217K (+26%)
Debt Ratio (%)
37%
Increased by 5.51% (+18%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
Mr Francis Herlihy Appointed
5 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
5 Months Ago on 31 Mar 2025
Mr Gordon Falconer Appointed
8 Months Ago on 14 Jan 2025
Peter Raymond Barlow Resigned
8 Months Ago on 14 Jan 2025
Mr Daniel Thomas Appointed
8 Months Ago on 14 Jan 2025
Samuel George Mcarthur Resigned
10 Months Ago on 29 Oct 2024
Ms Abigail Sarah Draper Details Changed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Apr 2025
Appointment of Mr Francis Herlihy as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Gordon Falconer as a director on 14 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Peter Raymond Barlow as a director on 14 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Daniel Thomas as a director on 14 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Samuel George Mcarthur as a director on 29 October 2024
Submitted on 20 Nov 2024
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Repayment History
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