CPC GRANDE & LATERAL GP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC328017
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of James Grant Howitt as a director on 20 March 2017; Termination of appointment of Christopher Roger Sharman as a director on 20 March 2017; Termination of appointment of Cpc Group Limited as a director on 20 March 2017. The most likely internet sites of CPC GRANDE & LATERAL GP LIMITED are www.cpcgrandelateralgp.co.uk, and www.cpc-grande-lateral-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Cpc Grande Lateral Gp Limited is a Private Limited Company. The company registration number is SC328017. Cpc Grande Lateral Gp Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Cpc Grande Lateral Gp Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. WHITEHOUSE, Christopher Graham is a Director of the company. WILSON, Julian Graham is a Director of the company. CPCCD is a Director of the company. Director GRAHAM, Simon has been resigned. Director HOWITT, James Grant has been resigned. Director SCHREIBKE, Paul Matthew has been resigned. Director SHARMAN, Christopher Roger has been resigned. Director WILLIAMS, Richard Steven has been resigned. Director CPC GROUP LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 19 July 2007

Director
WHITEHOUSE, Christopher Graham
Appointed Date: 20 March 2017
45 years old

Director
WILSON, Julian Graham
Appointed Date: 20 March 2017
50 years old

Director
CPCCD
Appointed Date: 20 March 2017

Resigned Directors

Director
GRAHAM, Simon
Resigned: 30 September 2011
Appointed Date: 19 July 2007
56 years old

Director
HOWITT, James Grant
Resigned: 20 March 2017
Appointed Date: 14 October 2011
62 years old

Director
SCHREIBKE, Paul Matthew
Resigned: 20 March 2017
Appointed Date: 14 October 2011
62 years old

Director
SHARMAN, Christopher Roger
Resigned: 20 March 2017
Appointed Date: 14 October 2011
59 years old

Director
WILLIAMS, Richard Steven
Resigned: 06 March 2014
Appointed Date: 19 July 2007
57 years old

Director
CPC GROUP LIMITED
Resigned: 20 March 2017
Appointed Date: 19 July 2007

CPC GRANDE & LATERAL GP LIMITED Events

02 May 2017
Termination of appointment of James Grant Howitt as a director on 20 March 2017
02 May 2017
Termination of appointment of Christopher Roger Sharman as a director on 20 March 2017
30 Mar 2017
Termination of appointment of Cpc Group Limited as a director on 20 March 2017
30 Mar 2017
Appointment of Cpccd as a director on 20 March 2017
30 Mar 2017
Current accounting period shortened from 30 June 2017 to 31 March 2017
...
... and 27 more events
28 Jul 2009
Return made up to 19/07/09; full list of members
29 Apr 2009
Accounts for a dormant company made up to 30 June 2008
18 Aug 2008
Return made up to 19/07/08; full list of members
24 Jul 2007
Accounting reference date shortened from 31/07/08 to 30/06/08
19 Jul 2007
Incorporation

CPC GRANDE & LATERAL GP LIMITED Charges

4 April 2014
Charge code SC32 8017 0004
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment C.04.4, 1 hyde park, 100 knightsbridge, london…
2 December 2011
Mortgage deed
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Ubs Ag
Description: Apartment B.06.2 one hyde park the residences at…
19 April 2011
Charge over partnership interests
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Partnership agreement: partnership share: please see form.
19 April 2011
Legal charge
Delivered: 3 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold land known as apartment B.01.3 and car parking…