CPL ITSERVICES LTD
LARBERT

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Company number SC417377
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address SUITE 20 GLENBERVIE BUSINESS CENTRE, RAMOYLE HOUSE, GLENBERVIE BUSINESS PARK, LARBERT, SCOTLAND, FK5 4RB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr Craig James Millar on 22 February 2017; Appointment of Miss Elspeth Sarah Adamson as a director on 13 September 2016. The most likely internet sites of CPL ITSERVICES LTD are www.cplitservices.co.uk, and www.cpl-itservices.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Cpl Itservices Ltd is a Private Limited Company. The company registration number is SC417377. Cpl Itservices Ltd has been working since 20 February 2012. The present status of the company is Active. The registered address of Cpl Itservices Ltd is Suite 20 Glenbervie Business Centre Ramoyle House Glenbervie Business Park Larbert Scotland Fk5 4rb. . ADAMSON, Elspeth Sarah is a Director of the company. MILLAR, Craig James is a Director of the company. Director WELSH, Brian John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ADAMSON, Elspeth Sarah
Appointed Date: 13 September 2016
36 years old
Director
MILLAR, Craig James
Appointed Date: 20 February 2012
43 years old

Resigned Directors

Director
WELSH, Brian John
Resigned: 12 August 2016
Appointed Date: 20 February 2012
55 years old

Persons With Significant Control

Mr Craig James Millar
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Miss Elspeth Sarah Adamson
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control

CPL ITSERVICES LTD Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
22 Feb 2017
Director's details changed for Mr Craig James Millar on 22 February 2017
13 Sep 2016
Appointment of Miss Elspeth Sarah Adamson as a director on 13 September 2016
17 Aug 2016
Registration of charge SC4173770001, created on 17 August 2016
13 Aug 2016
Termination of appointment of Brian John Welsh as a director on 12 August 2016
...
... and 8 more events
13 Mar 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
10 Dec 2013
Total exemption small company accounts made up to 31 March 2013
20 Mar 2013
Annual return made up to 20 February 2013 with full list of shareholders
20 Mar 2013
Current accounting period extended from 28 February 2013 to 31 March 2013
20 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CPL ITSERVICES LTD Charges

17 August 2016
Charge code SC41 7377 0001
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Brian Welsh
Description: Contains floating charge…

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