CP CASES (SCOTLAND) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS

Company number SC216314
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CP CASES (SCOTLAND) LIMITED are www.cpcasesscotland.co.uk, and www.cp-cases-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Cases Scotland Limited is a Private Limited Company. The company registration number is SC216314. Cp Cases Scotland Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Cp Cases Scotland Limited is 12 16 Albyn Place Aberdeen Ab10 1ps. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. DUNBAR, Alison Margaret is a Director of the company. DUNBAR, Malcolm Ronald is a Director of the company. RUSSELL, Michael John is a Director of the company. Secretary ROSS, Peter Malcolm has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ROSS, Peter Malcolm has been resigned. Director SLOPER, Edward William has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 22 December 2005
Director
DUNBAR, Alison Margaret
Appointed Date: 25 March 2006
66 years old
Director
DUNBAR, Malcolm Ronald
Appointed Date: 01 October 2001
66 years old
Director
RUSSELL, Michael John
Appointed Date: 18 May 2015
42 years old

Resigned Directors

Secretary
ROSS, Peter Malcolm
Resigned: 22 December 2005
Appointed Date: 01 March 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Director
ROSS, Peter Malcolm
Resigned: 22 December 2005
Appointed Date: 01 March 2001
79 years old
Director
SLOPER, Edward William
Resigned: 22 December 2005
Appointed Date: 01 March 2001
81 years old

Persons With Significant Control

Md Cases Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CP CASES (SCOTLAND) LIMITED Events

24 May 2017
Total exemption full accounts made up to 31 December 2016
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,527
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
04 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
31 Mar 2001
Ad 22/03/01--------- £ si 9999@1=9999 £ ic 1/10000
06 Mar 2001
Secretary resigned
01 Mar 2001
Incorporation

CP CASES (SCOTLAND) LIMITED Charges

22 December 2005
Bond & floating charge
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 May 2001
Floating charge
Delivered: 16 May 2001
Status: Satisfied on 21 December 2005
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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