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CPL CONSTRUCTION SERVICES LIMITED

Company number SC374723

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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)
25 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2015 TM01 Termination of appointment of William Alexander Campbell as a director on 19 October 2014
30 Mar 2015 TM02 Termination of appointment of Cpl International Holdings Limited as a secretary on 1 March 2015
14 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
12 Jun 2014 AD01 Registered office address changed from C/O Kkmj (Uk) Llp 2 Fitzroy Place Sauchiehall Street Glasgow Strathclyde G3 7RH Scotland on 12 June 2014
12 Jun 2014 AA Accounts for a dormant company made up to 30 June 2013
30 May 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
01 Jul 2012 TM01 Termination of appointment of Edgar Ramsay as a director
20 Jun 2012 AP01 Appointment of Mr Edgar Ramsay as a director
08 May 2012 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
10 Apr 2012 AD01 Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland on 10 April 2012
23 Mar 2012 AD01 Registered office address changed from C/O Curle Stewart 16 Gordon Street (2Nd Floor) Glasgow G1 3PT Scotland on 23 March 2012
08 Feb 2012 AD01 Registered office address changed from C/O Suite 1.4 234 West George Street Glasgow G2 4QY Scotland on 8 February 2012
30 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
30 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
30 Jan 2012 AP04 Appointment of Cpl International Holdings Limited as a secretary
30 Jan 2012 TM01 Termination of appointment of Ian Donaldson as a director
30 Jan 2012 TM02 Termination of appointment of William Campbell as a secretary
30 Jan 2012 TM01 Termination of appointment of Michael Mcletchie as a director
28 Nov 2011 AD01 Registered office address changed from 25 Blythswood Square Glasgow Strathclyde G2 4BL Scotland on 28 November 2011
15 Jun 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders