CPM (UK) SOLUTIONS LIMITED

Overview

Company Name	CPM (UK) SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC063344
Jurisdiction	Scotland
Date of Creation	Oct 24, 1977
Date of Cessation	Aug 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CPM (UK) SOLUTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CPM (UK) SOLUTIONS LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of CPM (UK) SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CALA HOMES (LOTHIAN) LIMITED	Oct 24, 1977	Oct 24, 1977

What are the latest accounts for CPM (UK) SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for CPM (UK) SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Nov 09, 2012

What are the latest filings for CPM (UK) SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 31, 2016

Insolvency filing

INSOLVENCY:Form 4.17(scot) Notice of final meeting of members

2 pages

LIQ MISC

May 26, 2016

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

May 01, 2014

Satisfaction of charge 23 in full

4 pages

MR04

May 01, 2014

Satisfaction of charge 22 in full

4 pages

MR04

Apr 05, 2013

Accounts for a dormant company made up to Jun 30, 2012

5 pages

Mar 11, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 09, 2012

Annual return made up to Nov 09, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2012	Statement of capital on Nov 09, 2012 Capital: GBP 70,980	SH01

Mar 26, 2012

Accounts for a dormant company made up to Jun 30, 2011

5 pages

Nov 09, 2011

Annual return made up to Nov 09, 2011 with full list of shareholders

5 pages

AR01

Mar 25, 2011

Full accounts made up to Jun 30, 2010

10 pages

Nov 09, 2010

Annual return made up to Nov 09, 2010 with full list of shareholders

5 pages

AR01

Oct 21, 2010

legacy

3 pages

MG02s

Aug 03, 2010

Director's details changed for Mr John Graham Gunn Reid on Jul 28, 2010

3 pages

CH01

Jul 29, 2010

legacy

3 pages

MG02s

Jul 29, 2010

legacy

3 pages

MG02s

Jul 29, 2010

legacy

3 pages

MG02s

Jul 29, 2010

legacy

3 pages

MG02s

Jul 29, 2010

legacy

3 pages

MG02s

Jul 29, 2010

legacy

3 pages

MG02s

Jul 29, 2010

legacy

3 pages

MG02s

Jul 29, 2010

legacy

3 pages

MG02s

Jul 07, 2010

legacy

14 pages

MG01s

Mar 24, 2010

Accounts for a dormant company made up to Jun 30, 2009

5 pages

Jan 11, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of CPM (UK) SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					42504200004
BROWN, Alan Duke 5 Mid New Cultins EH11 4DU Edinburgh Adam House	Dec 16, 2009		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House	England	British	1960-5	Company Director	32640750005
REID, John Graham Gunn 5 Mid New Cultins EH11 4DU Edinburgh Adam House Midlothian	Apr 15, 2002		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Midlothian	Scotland	British	1964-5	Finance Director	54537790003
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Nov 09, 1988	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen					73896680003
ALLISON, Glenn Fraser Whyte Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire		May 12, 1989	Director	Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	United Kingdom	British	1956-1	Chartered Accountant	63687770002
BALL, Geoffrey Arthur 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	May 24, 1995	Dec 16, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1943-8	Director	246030002
CURTIS, John Vendon St Helens 4 Seaside Place Aberdour KY3 0TX Burntisland Fife		Aug 23, 1990	Director	St Helens 4 Seaside Place Aberdour KY3 0TX Burntisland Fife		British	1941-11	Technical Director	248120001
DAVIDSON, Iain Cameron 8 Calderstones Drive Whalley BB7 9JB Clitheroe Lancashire	Mar 12, 1990	Nov 16, 1992	Director	8 Calderstones Drive Whalley BB7 9JB Clitheroe Lancashire	England	British	1959-9	Land & Marketing	95642050001
DICK, Robert John Westwater 5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland	May 24, 1995	Apr 05, 2002	Director	5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland		British	1955-7	Financial Director	246770002
DOWNIE, Alan Wood 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland		Dec 16, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1950-2	Managing Director	248110001
KELLEY, Anthony John Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey		Dec 29, 1995	Director	Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey		British	1944-3	Managing Director	34076900001
MILLAR, Robert James 9 Clovelly Park Beacon Hill GU26 6SZ Hindhead Surrey		Feb 16, 1996	Director	9 Clovelly Park Beacon Hill GU26 6SZ Hindhead Surrey		British	1953-9	Director	3211980002
ROSIER, Stephen James The Malt House Swelling Hill SO24 0DA Ropley Alresford Hampshire		Aug 23, 1990	Director	The Malt House Swelling Hill SO24 0DA Ropley Alresford Hampshire		British	1955-11	Managing Director	27921120001

View Detailed Information on Officers and People with Significant Control

Does CPM (UK) SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 29, 2010 Delivered On Jul 07, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 07, 2010Registration of a charge (MG01s) May 01, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 21, 2009 Delivered On Dec 23, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 23, 2009Registration of a charge (MG01s) May 01, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Dec 21, 2009 Delivered On Dec 23, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 23, 2009Registration of a charge (MG01s)
Standard security	Created On Jan 19, 1984 Delivered On Feb 03, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 8 acres and 98 decimal or 1/100TH parts at baillieswells road, bieldside, aberdeen.
	Persons Entitled The British Linen Bank
	Transactions Feb 03, 1984Registration of a charge Mar 10, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 09, 1982 Delivered On Jun 18, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 acres 25 decimal or 1/100TH parts of an acre lying to the north of belford road, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 18, 1982Registration of a charge Jul 29, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 07, 1982 Delivered On Jun 21, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars 3.75 acres of ground called "rockville" in linlithgow, west lothian.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 21, 1982Registration of a charge Jul 29, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 07, 1982 Delivered On Jun 19, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground containing 1.374 acres in edinburgh, midlothian.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 19, 1982Registration of a charge Oct 21, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 07, 1982 Delivered On Jun 14, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground on south-side of johnsburn road, balerno, extending to 1.488 acres.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 14, 1982Registration of a charge Jul 29, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 07, 1982 Delivered On Jun 14, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at the rear of numbers 96/98 inverleith place in edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 14, 1982Registration of a charge Jul 29, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 07, 1982 Delivered On Jun 14, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground extending to 4.5 acres lying on the south west of paties road, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 14, 1982Registration of a charge Mar 10, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 07, 1982 Delivered On Jun 14, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground extending to 1,358 sq metres and 45 1/100TH parts of square metre, parts of the lands of coates, edinburgh, midlothian.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 14, 1982Registration of a charge Mar 10, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 07, 1982 Delivered On Jun 14, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars The convent of the good shepherd, woodhall road, colinton, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 14, 1982Registration of a charge Jul 29, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On May 04, 1982 Delivered On May 11, 1982	Satisfied	Amount secured £30,000
	Short particulars All of the property known as the hill, johnsburn road, balerno, midlothian.
	Persons Entitled Mrs Mary Adele Paulin
	Transactions May 11, 1982Registration of a charge
Standard security	Created On Apr 02, 1982 Delivered On Apr 20, 1982	Satisfied	Amount secured £70,000
	Short particulars Piece of ground lying on the east side of johnsburn road, balerno, midlothian part of the hill, johnsburn road balerno.
	Persons Entitled Mrs Mary A. Paulin
	Transactions Apr 20, 1982Registration of a charge
Standard security	Created On Jul 31, 1981 Delivered On Aug 11, 1981	Satisfied	Amount secured £165,000
	Short particulars Various pieces of ground at belford road and sunbury mews, edinburgh midlothian.
	Persons Entitled I C a Investments LTD
	Transactions Aug 11, 1981Registration of a charge Jul 29, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 24, 1980 Delivered On Jan 08, 1981	Outstanding	Amount secured All sums due or to become due
	Short particulars See page 2 of doc 30.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 08, 1981Registration of a charge
Standard security	Created On Dec 24, 1980 Delivered On Jan 07, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.365 acres or thereby lying to the westcraighouse road,edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 07, 1981Registration of a charge Jul 29, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 24, 1980 Delivered On Jan 07, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.565 hectares lying to the west of pilmuir street,dunfermline,fife.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 07, 1981Registration of a charge
Standard security	Created On Apr 02, 1980 Delivered On Apr 08, 1980	Outstanding	Amount secured All sums due or to become due
	Short particulars See col 3 of doc 24.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 08, 1980Registration of a charge
Standard security	Created On Feb 28, 1980 Delivered On Mar 06, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.85 acres or thereby situated on the south side of ventor terrace,edinburgh. Lying in the city of edinburgh and county of midlothian.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 06, 1980Registration of a charge Jul 29, 2010Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Does CPM (UK) SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 06, 2013	Commencement of winding up
Aug 26, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Mckinnon 168 Bath Street Glasgow G2 4TP	practitioner	168 Bath Street Glasgow G2 4TP	Mar 06, 2013

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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