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CPM JOINERY LIMITED

Company number SC392657

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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)
13 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2016 SOAS(A) Voluntary strike-off action has been suspended
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2016 DS01 Application to strike the company off the register
26 Apr 2016 AA Total exemption small company accounts made up to 28 February 2015
14 Oct 2015 AA Total exemption small company accounts made up to 28 February 2014
11 Aug 2015 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 31 Oakdene Crescent Newarthill Motherwell Lanarkshire ML1 5th on 11 August 2015
18 Jun 2015 TM01 Termination of appointment of James Kennedy Parker Moore as a director on 27 October 2014
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 102
25 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 102
10 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
15 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
15 Feb 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 15 February 2012
25 Aug 2011 TM01 Termination of appointment of Harry Proud as a director
01 Mar 2011 CH01 Director's details changed for Mr Harry Keir Proud on 23 February 2011
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 101
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 101
03 Feb 2011 AP01 Appointment of Mr Harry Keir Proud as a director
03 Feb 2011 AP01 Appointment of Mr James Kennedy Parker Moore as a director
03 Feb 2011 AP01 Appointment of Mr William Maxwell Cunningham as a director
01 Feb 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 February 2011
01 Feb 2011 TM01 Termination of appointment of James Mcmeekin as a director
01 Feb 2011 TM01 Termination of appointment of Cosec Limited as a director