CPS SERVICES EDINBURGH LTD
Overview
| Company Name | CPS SERVICES EDINBURGH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC650966 |
| Jurisdiction | Scotland |
| Date of Creation |
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 SERVICES EDINBURGH LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is CPS SERVICES EDINBURGH LTD located?
| Registered Office Address | 42 Queen Street EH2 3NH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CPS SERVICES EDINBURGH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CPS SERVICES EDINBURGH LTD?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for CPS SERVICES EDINBURGH LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Dara John O'malley as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Colin Campbell Shimmins as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Adam Alexander Osprey as a director on Oct 11, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Amanda Rae as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||||||
Appointment of Mr Michael Oswald as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Dyer Barclay as a director on Jan 11, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Margaret Elizabeth Macrury as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Colin Campbell Shimmins as a director on Feb 12, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Amanda Rae as a director on Jan 31, 2020 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2021 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||||||
Appointment of Ms Catriona Margaret Sinclair as a director on Jan 17, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CPS SERVICES EDINBURGH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, John James | Director | EH2 3NH Edinburgh 42 Queen Street United Kingdom | Scotland | British | 200654360001 | |||||
| O'MALLEY, Dara John | Director | EH2 3NH Edinburgh 42 Queen Street United Kingdom | Scotland | Irish | 94236640006 | |||||
| OSPREY, Adam Alexander | Director | EH2 3NH Edinburgh 42 Queen Street United Kingdom | Scotland | Scottish | 328135160001 | |||||
| OSWALD, Michael | Director | EH2 3NH Edinburgh 42 Queen Street United Kingdom | Scotland | Scottish | 318094430001 | |||||
| SINCLAIR, Catriona Margaret | Director | EH2 3NH Edinburgh 42 Queen Street United Kingdom | Scotland | British | 189981230001 | |||||
| BARCLAY, Matthew Dyer | Director | EH2 3NH Edinburgh 42 Queen Street United Kingdom | Scotland | British | 265898740001 | |||||
| MACRURY, Margaret Elizabeth | Director | EH2 3NH Edinburgh 42 Queen Street United Kingdom | England | British | 211341610001 | |||||
| RAE, Amanda | Director | EH2 3NH Edinburgh 42 Queen Street United Kingdom | Scotland | British | 170779750001 | |||||
| SHIMMINS, Colin Campbell | Director | EH2 3NH Edinburgh 42 Queen Street United Kingdom | Scotland | Scottish | 267074920001 |
Who are the persons with significant control of CPS SERVICES EDINBURGH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Community Pharmacy Scotland | Jan 09, 2020 | EH2 3NH Edinburgh 42 Queen Street Lothian | No | ||||||||||
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Natures of Control
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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