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CPR INVESTMENTS LTD

CPR INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCPR INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181745
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CPR INVESTMENTS LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is CPR INVESTMENTS LTD located?

    Registered Office Address
    Suite 411 Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CPR INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    RICO RECORDS LIMITEDDec 24, 1997Dec 24, 1997

    What are the latest accounts for CPR INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CPR INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 05, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 05, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 05, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 05, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr John Francis Docherty on Dec 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed rico records LIMITED\certificate issued on 06/11/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2014

    		RES15

    Appointment of Mrs Janet Enid Docherty as a director on Nov 05, 2014

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CPR INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCHERTY, Janet Enid
    4 Woodburn Avenue
    Clarkston
    G76 7TZ Glasgow
    		Secretary
    4 Woodburn Avenue
    Clarkston
    G76 7TZ Glasgow
    		British56280840001
    DOCHERTY, Janet Enid
    Woodburn Avenue
    Clarkston
    G76 7TZ Glasgow
    4
    Scotland
    		Director
    Woodburn Avenue
    Clarkston
    G76 7TZ Glasgow
    4
    Scotland
    		ScotlandBritish56280840001
    DOCHERTY, John Francis
    4 Woodburn Avenue
    Clarkston
    G76 7TZ Glasgow
    		Director
    4 Woodburn Avenue
    Clarkston
    G76 7TZ Glasgow
    		ScotlandBritish56280010001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CPR INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis Docherty
    G76 7TZ Clarkston
    4 Woodburn Avenue
    East Renfrewshire
    Scotland
    		Apr 06, 2016
    G76 7TZ Clarkston
    4 Woodburn Avenue
    East Renfrewshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Janet Enid Docherty
    G76 7TZ Clarkston
    4 Woodburn Avenue
    Glasgow
    Scotland
    		Apr 06, 2016
    G76 7TZ Clarkston
    4 Woodburn Avenue
    Glasgow
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0