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CPL INVESTMENT PROPERTIES LIMITED

Company number SC379523

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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 TM02 Termination of appointment of Cpl International Holdings Limited as a secretary on 1 March 2015
30 Mar 2015 TM01 Termination of appointment of William Alexander Campbell as a director on 1 January 2014
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 to 15 Camps Crescent Renfrew PA4 0YR 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
10 Apr 2012 AD01 Registered office address changed from , 27 Lauriston Street, Edinburgh, EH3 9DQ, United Kingdom to 15 Camps Crescent Renfrew PA4 0YR 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 to 15 Camps Crescent Renfrew PA4 0YR 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 to 15 Camps Crescent Renfrew PA4 0YR on 8 February 2012
30 Jan 2012 AA Accounts for a dormant company made up to 30 June 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 William Campbell as a director
19 Dec 2011 AP01 Appointment of Mr William Alexander Campbell as a director
19 Dec 2011 TM01 Termination of appointment of Megan Mcletchie as a director
19 Dec 2011 TM01 Termination of appointment of Christine Mcletchie as a director
28 Nov 2011 AD01 Registered office address changed from , Basement Suite 25 Blythswood Square, Glasgow, G2 4BL, Scotland to 15 Camps Crescent Renfrew PA4 0YR on 28 November 2011
17 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders