Company number SC276097
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address MILLBURN ROADS DEPOT, MAIN STREET, RENTON, G82 4PZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 100
. The most likely internet sites of CPR CIVIL ENGINEERING LIMITED are www.cprcivilengineering.co.uk, and www.cpr-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cpr Civil Engineering Limited is a Private Limited Company.
The company registration number is SC276097. Cpr Civil Engineering Limited has been working since 16 November 2004.
The present status of the company is Active. The registered address of Cpr Civil Engineering Limited is Millburn Roads Depot Main Street Renton G82 4pz. . BLACK, William is a Secretary of the company. BLACK, Steven Gerard is a Director of the company. BLACK, William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Persons With Significant Control
Steven Black
Notified on: 16 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more
CPR CIVIL ENGINEERING LIMITED Events
11 Jan 2017
Confirmation statement made on 16 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
16 Nov 2015
Director's details changed for Mr Steven Gerard Black on 16 November 2015
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
14 Feb 2006
New secretary appointed;new director appointed
14 Feb 2006
Return made up to 16/11/05; full list of members
18 Nov 2004
Director resigned
18 Nov 2004
Secretary resigned
16 Nov 2004
Incorporation
23 January 2015
Charge code SC27 6097 0003
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Bibby Factors Limited
Description: Contains floating charge…
2 September 2011
Floating charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 March 2010
Floating charge
Delivered: 24 March 2010
Status: Satisfied
on 24 July 2013
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…