This company is commonly known as Cp Marine Housing Ltd.. The company was founded 12 years ago and was given the registration number SC418594. The firm's registered office is in GLASGOW. You can find them at 266 Crownpoint Road, , Glasgow, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
Name | : | CP MARINE HOUSING LTD. |
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Company Number | : | SC418594 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 March 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 266 Crownpoint Road, Glasgow, G40 2UJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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260, Crownpoint Road, Glasgow, Scotland, G40 2UJ | Director | 14 September 2021 | Active |
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 05 March 2012 | Active |
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 05 March 2012 | Active |
270, Crownpoint Road, Glasgow, United Kingdom, G40 2UJ | Director | 16 March 2012 | Active |
270, Crownpoint Road, Glasgow, Scotland, G40 2UJ | Director | 22 February 2013 | Active |
Mr David Adam Speirs | ||
Notified on | : | 27 November 2021 |
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Status | : | Active |
Date of birth | : | July 1951 |
Nationality | : | Scottish |
Country of residence | : | Scotland |
Address | : | 260, Crownpoint Road, Glasgow, Scotland, G40 2UJ |
Nature of control | : |
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Mr David Wilson | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | British |
Address | : | 266, Crownpoint Road, Glasgow, G40 2UJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Change of name | Certificate change of name company. | Download |
2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-22 | Officers | Termination director company with name termination date. | Download |
2021-09-22 | Officers | Appoint person director company with name date. | Download |
2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-14 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-10 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-09 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-01 | Accounts | Accounts with accounts type dormant. | Download |
2015-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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