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CONTROL & PROCESS SOLUTIONS LTD.

Company number SC046089

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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)
07 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
22 Apr 2016	AD01	Registered office address changed from Unit 9 South Faulds Road Caldwellside Industrial Estate Lanark ML11 7TG to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 22 April 2016	View PDF Registered office address changed from Unit 9 South Faulds Road Caldwellside Industrial Estate Lanark ML11 7TG to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	CH01	Director's details changed for Mr Moray Palmer Deane on 25 May 2014	View PDF Director's details changed for Mr Moray Palmer Deane on 25 May 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
23 Dec 2014	AD01	Registered office address changed from Unit 6 Harestanes Industrial Estate, Braidwood, Carluke South Lanarkshire ML8 5PP to Unit 9 South Faulds Road Caldwellside Industrial Estate Lanark ML11 7TG on 23 December 2014	View PDF Registered office address changed from Unit 6 Harestanes Industrial Estate, Braidwood, Carluke South Lanarkshire ML8 5PP to Unit 9 South Faulds Road Caldwellside Industrial Estate Lanark ML11 7TG on 23 December 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
02 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
12 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
26 May 2011	CH01	Director's details changed for Mr Moray Palmer Deane on 17 May 2011	View PDF Director's details changed for Mr Moray Palmer Deane on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
28 Jun 2010	TM01	Termination of appointment of Bruce Deane as a director	View PDF Termination of appointment of Bruce Deane as a director - link opens in a new window - 1 page (1 page)
14 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	CH01	Director's details changed for Bruce George Palmer Deane on 26 March 2010	View PDF Director's details changed for Bruce George Palmer Deane on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Moray Palmer Deane on 26 March 2010	View PDF Director's details changed for Moray Palmer Deane on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
23 Sep 2009	288a	Secretary appointed mr robert chalmers	View PDF Secretary appointed mr robert chalmers - link opens in a new window - 1 page (1 page)

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