CPL CONSTRUCTION SERVICES LIMITED

Company number SC374723 ·

Dissolved

26 filings

Date Filing
12 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
12 Jun 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM · C/O KKMJ (UK) LLP · 2 FITZROY PLACE · SAUCHIEHALL STREET · GLASGOW · STRATHCLYDE · G3 7RH · SCOTLAND View document
12 Jun 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
30 May 2014 FIRST GAZETTE View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
26 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
18 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
1 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR EDGAR RAMSAY View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
20 Jun 2012 DIRECTOR APPOINTED MR EDGAR RAMSAY View document
8 May 2012 CURREXT FROM 31/03/2012 TO 30/06/2012 View document
10 Apr 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 27 LAURISTON STREET EDINBURGH EH3 9DQ SCOTLAND View document
23 Mar 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM C/O CURLE STEWART 16 GORDON STREET (2ND FLOOR) GLASGOW G1 3PT SCOTLAND View document
8 Feb 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O SUITE 1.4 234 WEST GEORGE STREET GLASGOW G2 4QY SCOTLAND View document
30 Jan 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM CAMPBELL View document
30 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
30 Jan 2012 CORPORATE SECRETARY APPOINTED CPL INTERNATIONAL HOLDINGS LIMITED View document
30 Jan 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
30 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR IAN DONALDSON View document
30 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLETCHIE View document
28 Nov 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 25 BLYTHSWOOD SQUARE GLASGOW STRATHCLYDE G2 4BL SCOTLAND View document
15 Jun 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 16 CAMPS CRESCENT RENFREW PA4 0YR UNITED KINGDOM View document
15 Jun 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
15 Nov 2010 CHANGE OF NAME 12/11/2010 View document
15 Nov 2010 COMPANY NAME CHANGED TRANQUIL GLEN LTD CERTIFICATE ISSUED ON 15/11/10 View document
12 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document