CPS XTEND LIMITED
Overview
| Company Name | CPS XTEND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC308079 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CPS XTEND LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CPS XTEND LIMITED located?
| Registered Office Address | The Old Mill Barochan Road PA6 7AW Crosslee Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPS XTEND LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRY WIRE INSURE FIX LIMITED | Dec 06, 2011 | Dec 06, 2011 |
| HBS EXECUTIVE GROUP LIMITED | May 04, 2011 | May 04, 2011 |
| HBS EASTGATE LIMITED | Oct 04, 2006 | Oct 04, 2006 |
| DALGLEN (NO. 1046) LIMITED | Sep 05, 2006 | Sep 05, 2006 |
What are the latest accounts for CPS XTEND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for CPS XTEND LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CPS XTEND LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||||||
Termination of appointment of Allan John Clark as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Cj Consulting Ltd as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||||||||||
Accounts made up to Sep 30, 2013 | 2 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||||||||||
Appointment of Mr Allan John Clark as a director on Mar 17, 2014 | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2013
| 5 pages | SH01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed dry wire insure fix LIMITED\certificate issued on 23/04/13 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||||||||||
Registered office address changed from The Old Mill Houston Road Crosslee Renfrewshire PA6 6AW Scotland on May 14, 2012 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Cj Consulting Ltd as a director on Jan 09, 2012 | 2 pages | AP02 | ||||||||||||||||||
Termination of appointment of Colin James Carrick as a director on Jan 09, 2012 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY on Mar 29, 2012 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Angus Mackinnon Munro as a director on Dec 06, 2011 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Hbs Properties Limited as a director on Dec 06, 2011 | 1 pages | TM01 | ||||||||||||||||||
Certificate of change of name Company name changed hbs executive group LIMITED\certificate issued on 06/12/11 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Who are the officers of CPS XTEND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUNRO, Angus Mackinnon | Director | Barochan Road PA6 7AW Crosslee The Old Mill Renfrewshire Scotland | Scotland | British | 106084950002 | |||||||||
| NEILSON, Dawn | Secretary | 17 Abernethy Avenue West Craigs G72 0FY High Blantyre Lanarkshire | British | 99622530001 | ||||||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||||||
| CARRICK, Colin James | Director | Houston Road PA6 6AW Crosslee The Old Mill Renfrewshire Scotland | United Kingdom | British | 82568000001 | |||||||||
| CARRICK, Colin James | Director | 25 Castle Road Dunure KA7 4LW Ayr | United Kingdom | British | 82568000001 | |||||||||
| CLARK, Allan John | Director | Barochan Road PA6 7AW Crosslee The Old Mill Renfrewshire Scotland | Scotland | British | 49860910003 | |||||||||
| MUNRO, Angus Mackinnon | Director | 9 Gryfewood Crescent PA6 7LY Houston Renfrewshire | British | 106084950001 | ||||||||||
| CJ CONSULTING LTD | Director | 111 West George Street G2 1QX Glasgow Level Nine Scotland |
| 168058920001 | ||||||||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 | |||||||||||
| HBS PROPERTIES LIMITED | Director | Glasgow Road Baillieston G69 6EY Glasgow Hbs House Strathclyde United Kingdom |
| 118678270002 | ||||||||||
| ROBERTSON FRAME HOMES LIMITED | Director | 142 West Nile Street G1 2RQ Glasgow Victoria Chambers Lanarkshire United Kingdom |
| 118678330001 |
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