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CPD 4 EXCELLENCE LTD

CPD 4 EXCELLENCE LTD

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

    • Overview

    Company NameCPD 4 EXCELLENCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC405501
    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 CPD 4 EXCELLENCE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CPD 4 EXCELLENCE LTD located?

    Registered Office Address
    36 Glasgow Road
    Blanefield
    G63 9BP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPD 4 EXCELLENCE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for CPD 4 EXCELLENCE 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

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom* on Sep 05, 2012

    		1 pagesAD01

    Annual return made up to Aug 16, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland* on Aug 22, 2012

    		1 pagesAD01

    Appointment of Kirsty Gordon as a director

    		3 pagesAP01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Aug 17, 2011

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    		1 pagesTM02

    Termination of appointment of James Mcmeekin as a director

    		1 pagesTM01

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of CPD 4 EXCELLENCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Kirsty
    Glasgow Road
    Blanefield
    G63 9BP Glasgow
    36
    Scotland
    		Director
    Glasgow Road
    Blanefield
    G63 9BP Glasgow
    36
    Scotland
    		ScotlandBritishDirector164128110001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CPD 4 EXCELLENCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kirsty Gordon
    Glasgow Road
    Blanefield
    G63 9BP Glasgow
    36
    		Aug 14, 2016
    Glasgow Road
    Blanefield
    G63 9BP Glasgow
    36
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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