CPRM LIMITED
Company number SC267190 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 24 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Jan 2025 | Final account prior to dissolution in MVL (final account attached) · 17 pages | View document |
| 2 Jan 2024 | Termination of appointment of Malcolm Terence Reynolds as a director on 2023-12-31 · 1 page | View document |
| 8 Dec 2023 | Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ Scotland to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2023-12-08 · 2 pages | View document |
| 6 Dec 2023 | Resolutions | View document |
| 6 Dec 2023 | Resolutions · 1 page | View document |
| 1 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-23 · 3 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-05-25 with updates · 4 pages | View document |
| 21 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 15 Nov 2022 | Change of details for Jlt Benefit Solutions Limited as a person with significant control on 2022-11-14 · 2 pages | View document |
| 20 Sep 2022 | Director's details changed for Malcolm Terence Reynolds on 2021-09-01 · 2 pages | View document |
| 10 Aug 2021 | CAP-SS | View document |
| 10 Aug 2021 | SH20 | View document |
| 10 Aug 2021 | Statement of capital on 2021-08-10 | View document |
| 10 Aug 2021 | Resolutions | View document |
| 2 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-02 · 3 pages | View document |
| 14 Jul 2021 | SH20 · 1 page | View document |
| 14 Jul 2021 | CAP-SS · 1 page | View document |
| 14 Jul 2021 | Resolutions | View document |
| 14 Jul 2021 | Resolutions · 1 page | View document |
| 14 Jul 2021 | Statement of capital on 2021-07-14 · 3 pages | View document |
| 5 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 30 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 16 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TERENCE REYNOLDS / 16/01/2017 | View document |
| 11 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 16 Jun 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLACK | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR WALKER YULE | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 1ST FLOOR LOMOND HOUSE 9 GEORGE SQUARE GLASGOW SCOTLAND G2 1DY | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MR BALAMURUGAN VISWANATHAN | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MALCOLM TERENCE REYNOLDS | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIS | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLARKE | View document |
| 12 Nov 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY JSSICA SMITH | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MARK DAVID JONES | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 5 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 23 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 6 Oct 2014 | DIRECTOR APPOINTED MR MARTIN ANDREW | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAY | View document |
| 1 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/10/2013 | View document |
| 22 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 6 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED MR EDWARD BECTON DAVIS | View document |
| 20 Jun 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 2ND FLOOR 25 BOTHWELL STREET GLASGOW G2 6NL | View document |
| 20 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JSSICA ABIGAIL SMITH / 20/06/2012 | View document |
| 9 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MALCOLM BLACK / 02/05/2012 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALKER YULE / 02/05/2012 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/05/2012 | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS | View document |
| 15 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 · 20 pages | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE · 2 pages | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED MR PAUL STUART CHAMBERS · 2 pages | View document |
| 31 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Aug 2011 | SECRETARY APPOINTED MISS JSSICA ABIGAIL SMITH | View document |
| 22 Aug 2011 | PREVSHO FROM 31/12/2011 TO 31/07/2011 | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY IAN HENSON | View document |
| 7 Jun 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 36 NORTH HANOVER STREET GLASGOW G1 2AD | View document |
| 4 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders · 7 pages | View document |
| 6 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALKER YULE / 28/04/2010 · 2 pages | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MALCOLM BLACK / 28/04/2010 · 2 pages | View document |
| 29 Apr 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 9 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON CHRYSTAL | View document |
| 18 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE PRINGLE | View document |
| 29 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | SECRETARY RESIGNED | View document |
| 21 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2004 | SECRETARY RESIGNED | View document |
| 8 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: GEORGE HOUSE 36 NORTH HANOVER STREET GLASGOW G1 2AD | View document |
| 30 Jul 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | View document |
| 6 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 23 Jun 2004 | COMPANY NAME CHANGED DUNWILCO (1144) LIMITED CERTIFICATE ISSUED ON 23/06/04 | View document |
| 28 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |