CPM PLANT SERVICES LTD.
INVERNESS

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Company number SC241732
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address DIRRWOOD, DORES, INVERNESS, IV2 6TU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 20,000 . The most likely internet sites of CPM PLANT SERVICES LTD. are www.cpmplantservices.co.uk, and www.cpm-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cpm Plant Services Ltd is a Private Limited Company. The company registration number is SC241732. Cpm Plant Services Ltd has been working since 03 January 2003. The present status of the company is Active. The registered address of Cpm Plant Services Ltd is Dirrwood Dores Inverness Iv2 6tu. . MCINTOSH, Paul is a Secretary of the company. MCINTOSH, Fiona is a Director of the company. MCINTOSH, Paul is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACKENZIE, Charles has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCINTOSH, Paul
Appointed Date: 03 January 2003
Director
MCINTOSH, Fiona
Appointed Date: 03 November 2010
54 years old
Director
MCINTOSH, Paul
Appointed Date: 03 January 2003
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Director
MACKENZIE, Charles
Resigned: 03 November 2010
Appointed Date: 03 January 2003
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mrs Fiona Mcintosh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Mcintosh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPM PLANT SERVICES LTD. Events

10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 20,000
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 20,000
...
... and 42 more events
15 Jan 2003
New secretary appointed;new director appointed
15 Jan 2003
New director appointed
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
03 Jan 2003
Incorporation

CPM PLANT SERVICES LTD. Charges

24 January 2005
Standard security
Delivered: 4 February 2005
Status: Satisfied on 22 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 26, woodside of culloden, inverness.
10 December 2004
Bond & floating charge
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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