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CPP (SCOTLAND) LIMITED

Company number SC548541

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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)
31 Dec 2021	AD01	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm Renfrewshire PA13 4LE on 31 December 2021	View PDF Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm Renfrewshire PA13 4LE on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-24 - link opens in a new window - 1 page (1 page)
30 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-24 - link opens in a new window - 1 page (1 page)
24 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	PSC01	Notification of Simon Henry Dyer Cowie as a person with significant control on 25 October 2019	View PDF Notification of Simon Henry Dyer Cowie as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	PSC07	Cessation of Simon Cowie as a person with significant control on 25 October 2019	View PDF Cessation of Simon Cowie as a person with significant control on 25 October 2019 - link opens in a new window - 1 page (1 page)
22 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	CH04	Secretary's details changed for Infinity Secretaries Limited on 4 May 2018	View PDF Secretary's details changed for Infinity Secretaries Limited on 4 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 9 May 2018	View PDF Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 9 May 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
29 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2017	PSC01	Notification of Andrew Polson as a person with significant control on 27 October 2016	View PDF Notification of Andrew Polson as a person with significant control on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2017	PSC01	Notification of Simon Cowie as a person with significant control on 27 October 2016	View PDF Notification of Simon Cowie as a person with significant control on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 29 October 2017	View PDF Withdrawal of a person with significant control statement on 29 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-25 GBP 2 - link opens in a new window - 9 pages (9 pages)

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CPP (SCOTLAND) LIMITED

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