CP PERTH LTD.
Overview
| Company Name | CP PERTH LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC386339 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CP PERTH LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CP PERTH LTD. located?
| Registered Office Address | 120 Bothwell Street G2 7JL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CP PERTH LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for CP PERTH LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Moonpal Singh Grewal on Jun 10, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Moonpal Singh Grewal as a director on Jul 11, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harpal Singh Grewal as a director on Jul 11, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Wilson as a director on Jul 11, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Patrick Dunese as a director on Jul 11, 2016 | 2 pages | TM01 | ||||||||||
Registered office address changed from Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA to 120 Bothwell Street Glasgow G2 7JL on Jul 14, 2016 | 2 pages | AD01 | ||||||||||
Appointment of Harpal Singh Grewal as a director on Jul 11, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mr Paul Aaron Bunis as a director on Jul 11, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Bansols Directors Limited as a director on Jul 11, 2016 | 3 pages | AP02 | ||||||||||
Current accounting period extended from Oct 31, 2016 to Dec 31, 2016 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of CP PERTH LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUNIS, Paul Aaron | Director | Chapel Lane Bodicote OX15 4DB Banbury The Courtyard Oxfordshire United Kingdom | Scotland | British | Franchisee | 1012570015 | ||||||||
| GREWAL, Moonpal Singh | Director | Chapel Lane Bodicote OX15 4DB Banbury The Courtyard Oxfordshire England | England | British | Company Director | 38638880001 | ||||||||
| BANSOLS DIRECTORS LIMITED | Director | Chapel Lane Bodicote OX15 4DB Banbury The Courtyard Oxfordshire |
| 97057760001 | ||||||||||
| DUNESE, Patrick | Director | Newton Mearns G77 6XD Glasgow 9 Easdale Place United Kingdom | United Kingdom | British | Director | 67548990003 | ||||||||
| GREWAL, Harpal Singh | Director | Chapel Lane Bodicote OX15 4DB Banbury The Courtyard Oxfordshire United Kingdom | England | British | Company Director | 183399990001 | ||||||||
| WILSON, Colin | Director | Marchfield Milngavie G62 8HZ Glasgow 37 United Kingdom | Scotland | British | Director | 86581070002 |
Who are the persons with significant control of CP PERTH LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Msg Scotland Limited | Jul 11, 2016 | Bothwell Street G2 7JL Glasgow 120 Scotland | No | ||||||||||
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Natures of Control
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Does CP PERTH LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 25, 2010 Delivered On Nov 27, 2010 | Satisfied | 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
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Transactions
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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