- Company Overview for CPL DEVELOPMENTS (SCOTLAND) LIMITED (SC292033)
- Filing history for CPL DEVELOPMENTS (SCOTLAND) LIMITED (SC292033)
- People for CPL DEVELOPMENTS (SCOTLAND) LIMITED (SC292033)
- More for CPL DEVELOPMENTS (SCOTLAND) LIMITED (SC292033)
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) |
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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
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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
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28 May 2010 | RESOLUTIONS |
Resolutions
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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 |