CP INVERURIE LTD

Overview

Company Name	CP INVERURIE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC706767
Jurisdiction	Scotland
Date of Creation	Aug 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CP INVERURIE LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CP INVERURIE LTD located?

Registered Office Address	Oakfield House 376-378 Brandon Street ML1 1XA Motherwell Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CP INVERURIE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for CP INVERURIE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	No

What are the latest filings for CP INVERURIE LTD?

Filings

Date

Description

Document

Type

Aug 15, 2024

Confirmation statement made on Aug 15, 2024 with no updates

3 pages

CS01

May 16, 2024

Micro company accounts made up to Aug 31, 2023

5 pages

Aug 15, 2023

Confirmation statement made on Aug 15, 2023 with no updates

3 pages

CS01

May 15, 2023

Micro company accounts made up to Aug 31, 2022

5 pages

Oct 10, 2022

Confirmation statement made on Aug 15, 2022 with no updates

3 pages

CS01

Aug 16, 2021

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 16, 2021	Model articles adopted	MODEL ARTICLES
capital	Aug 16, 2021	Statement of capital on Aug 16, 2021 Capital: GBP 100	SH01

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Who are the officers of CP INVERURIE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNESE, Patrick Brandon Street ML1 1XA Motherwell Oakfield House 376-378 Scotland	Aug 16, 2021		Director	Brandon Street ML1 1XA Motherwell Oakfield House 376-378 Scotland		Scotland	British	1967-2	Director	267405830001
WILSON, Colin Brandon Street ML1 1XA Motherwell Oakfield House 376-378 Scotland	Aug 16, 2021		Director	Brandon Street ML1 1XA Motherwell Oakfield House 376-378 Scotland		Scotland	British	1970-12	Director	86581070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CP INVERURIE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Wilson Brandon Street ML1 1XA Motherwell Oakfield House 376-378 Scotland	Aug 16, 2021	Brandon Street ML1 1XA Motherwell Oakfield House 376-378 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Patrick Dunese Brandon Street ML1 1XA Motherwell Oakfield House 376-378 Scotland	Aug 16, 2021	Brandon Street ML1 1XA Motherwell Oakfield House 376-378 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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