CPL INVESTMENT PROPERTIES LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM C/O KKMJ (UK) LLP 2 FITZROY PLACE SAUCHIEHALL STREET GLASGOW STRATHCLYDE G3 7RH SCOTLAND |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 12/06/1412 June 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 30/05/1430 May 2014 | FIRST GAZETTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 18/02/1318 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 01/07/121 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EDGAR RAMSAY |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR EDGAR RAMSAY |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 27 LAURISTON STREET EDINBURGH EH3 9DQ UNITED KINGDOM |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM C/O CURLE STEWART 16 GORDON STREET (2ND FLOOR) GLASGOW G1 3PT SCOTLAND |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O SUITE 1.4 234 WEST GEORGE STREET GLASGOW G2 4QY SCOTLAND |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPBELL |
| 30/01/1230 January 2012 | CORPORATE SECRETARY APPOINTED CPL INTERNATIONAL HOLDINGS LIMITED |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 30/01/1230 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER CAMPBELL |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCLETCHIE |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MEGAN MCLETCHIE |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM BASEMENT SUITE 25 BLYTHSWOOD SQUARE GLASGOW G2 4BL SCOTLAND |
| 17/04/1117 April 2011 | DIRECTOR APPOINTED MISS MEGAN MCLETCHIE |
| 17/04/1117 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 17/04/1117 April 2011 | DIRECTOR APPOINTED MISS CHRISTINE MCLETCHIE |
| 01/06/101 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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