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CPH (SCOTLAND) LIMITED

Company number SC679487

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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)
07 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with updates
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
05 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jan 2023 AD01 Registered office address changed from Caledonia Business Centre 17 Evanton Place Thornliebank Glasgow G46 8JE Scotland to Pentagon Centre Washington Street Glasgow G3 8AZ on 5 January 2023
28 Nov 2022 CERTNM Company name changed kifl LIMITED\certificate issued on 28/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-28
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
14 Nov 2022 AP01 Appointment of Mr Asif Mohammed as a director on 14 November 2022
14 Nov 2022 PSC01 Notification of Asif Mohammed as a person with significant control on 14 November 2022
14 Nov 2022 TM01 Termination of appointment of Amjad Mohammed as a director on 14 November 2022
14 Nov 2022 PSC07 Cessation of Amjad Mohammed as a person with significant control on 14 November 2022
28 Feb 2022 PSC01 Notification of Amjad Mohammed as a person with significant control on 28 February 2022
28 Feb 2022 PSC07 Cessation of Safia Mohammed as a person with significant control on 28 February 2022
28 Feb 2022 TM01 Termination of appointment of Safia Mohammed as a director on 28 February 2022
28 Feb 2022 PSC07 Cessation of Amjad Mohammed as a person with significant control on 28 February 2022
13 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
08 Oct 2021 TM01 Termination of appointment of Asif Mohammed as a director on 1 October 2021
08 Oct 2021 PSC07 Cessation of Asif Mohammed as a person with significant control on 1 October 2021
08 Oct 2021 PSC01 Notification of Safia Mohammed as a person with significant control on 1 October 2021
08 Oct 2021 PSC01 Notification of Amjad Mohammed as a person with significant control on 1 October 2021
08 Oct 2021 AP01 Appointment of Mrs Safia Mohammed as a director on 1 October 2021
08 Oct 2021 AP01 Appointment of Mr Amjad Mohammed as a director on 1 October 2021
21 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-20
09 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-07