CPP (SCOTLAND) LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
31/12/2131 December 2021	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm Renfrewshire PA13 4LE on 2021-12-31 View Document
30/12/2130 December 2021	Resolutions View Document
30/12/2130 December 2021	Resolutions View Document
30/12/2130 December 2021	Resolutions View Document
30/12/2130 December 2021	Resolutions View Document
24/10/2124 October 2021	Confirmation statement made on 2021-10-24 with no updates View Document
03/02/213 February 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
27/10/2027 October 2020	CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES View Document
06/03/206 March 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/10/1925 October 2019	CESSATION OF SIMON COWIE AS A PSC View Document
25/10/1925 October 2019	CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View Document

25/10/1925 October 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HENRY DYER COWIE View Document
22/04/1922 April 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
24/10/1824 October 2018	CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View Document
09/05/189 May 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 04/05/2018 View Document
09/05/189 May 2018	REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU SCOTLAND View Document
12/02/1812 February 2018	31/12/17 TOTAL EXEMPTION FULL View Document
06/02/186 February 2018	PREVEXT FROM 31/10/2017 TO 31/12/2017 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/10/1729 October 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/10/2017 View Document
29/10/1729 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON COWIE View Document
29/10/1729 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW POLSON View Document
29/10/1729 October 2017	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES View Document
25/10/1625 October 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document