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CPL DEVELOPMENTS (SCOTLAND) LIMITED

Company number SC292033

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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)
24 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2010 AA Accounts for a dormant company made up to 31 October 2009
06 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-08-06
  • GBP 1,700,000
06 Aug 2010 AP01 Appointment of Joseph Duncan Lord Ross of Lochaber as a director
06 Aug 2010 AD01 Registered office address changed from 16 Camps Crescent Deanfield Renfrew PA4 0YR Scotland on 6 August 2010
28 May 2010 CERTNM Company name changed caledonia park LIMITED\certificate issued on 28/05/10
  • CONNOT ‐ Change of name notice
28 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-26
30 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2010 AA Accounts for a dormant company made up to 31 October 2008
11 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2009 363a Return made up to 20/08/09; full list of members
08 Jul 2009 363a Return made up to 30/10/08; full list of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from 93 c/o nrbs, 4TH floor hope street glasgow G2 6LG
17 Feb 2009 AA Accounts made up to 31 October 2007
03 Sep 2008 288b Appointment Terminated Director riaz ali
22 May 2008 288b Appointment Terminated Director hugh kelly
23 Nov 2007 288a New secretary appointed
01 Nov 2007 363a Return made up to 30/10/07; full list of members
31 Oct 2007 288b Director resigned
31 Oct 2007 288b Director resigned
19 Sep 2007 288b Secretary resigned
25 Jun 2007 363a Return made up to 20/06/07; full list of members
22 Jun 2007 288a New director appointed
15 Jun 2007 AA Accounts made up to 31 October 2006