co
Corporate
Observer
Homepage
Data
Great Britain
Company
TAL CPT MANAGEMENT LIMITED

TAL CPT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTAL CPT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC354029
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TAL CPT MANAGEMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TAL CPT MANAGEMENT LIMITED located?

    Registered Office Address
    PKF(UK) LLP
    78 Carlton Place
    G5 9TH Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TAL CPT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5449) LIMITEDJan 26, 2009Jan 26, 2009

    What are the latest accounts for TAL CPT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for TAL CPT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from 1 George Square Glasgow G2 1AL Scotland on May 14, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 08, 2012

    		LRESEX

    Annual return made up to Jan 26, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2012

    Statement of capital on Feb 21, 2012

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2011

    		5 pagesAA

    Registered office address changed from 151 st. Vincent Street Glasgow G2 5NJ on Mar 22, 2011

    		1 pagesAD01

    Annual return made up to Jan 26, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    		5 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		70 pages288a

    legacy

    		4 pages288a

    legacy

    		16 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Certificate of change of name

    Company name changed mm&s (5449) LIMITED\certificate issued on 19/02/09
    		2 pagesCERTNM

    legacy

    		1 pages288b

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of TAL CPT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Mark Glenn Bridgeman
    High Street
    MK43 7PE Odell
    The Lodge
    Bedfordshire
    		Secretary
    High Street
    MK43 7PE Odell
    The Lodge
    Bedfordshire
    		BritishChartered Accountant137587850001
    LAPPING, Andrew Christopher
    Hindley House
    Hindley Estate
    NE43 7SA Stocksfield
    Northumberland
    		Director
    Hindley House
    Hindley Estate
    NE43 7SA Stocksfield
    Northumberland
    		United KingdomBritishDirector113467730001
    ROSS, Ian Alexander
    Southwood Avenue
    Highgate
    N6 5SA London
    39
    		Director
    Southwood Avenue
    Highgate
    N6 5SA London
    39
    		United KingdomBritishDirector4073510001
    SHAW, Mark Glenn Bridgman
    The Lodge
    High Street
    MK43 7PE Odell
    Bedfordshire
    		Director
    The Lodge
    High Street
    MK43 7PE Odell
    Bedfordshire
    		EnglandBritishDirector146687830001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    TRUESDALE, Christine
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		Director
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		United KingdomBritishLegal Executive134350040001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		140825760001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		135911850001
    View Detailed Information on Officers and People with Significant Control

    Does TAL CPT MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2013Dissolved on
    May 08, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0