UKBizDB.co.uk

CP MARINE HOUSING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:CP MARINE HOUSING LTD.
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:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:266 Crownpoint Road, Glasgow, G40 2UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
260, Crownpoint Road, Glasgow, Scotland, G40 2UJ

Director14 September 2021Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary05 March 2012Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director05 March 2012Active
270, Crownpoint Road, Glasgow, United Kingdom, G40 2UJ

Director16 March 2012Active
270, Crownpoint Road, Glasgow, Scotland, G40 2UJ

Director22 February 2013Active

People with Significant Control

Mr David Adam Speirs
Notified on:27 November 2021
Status:Active
Date of birth:July 1951
Nationality:Scottish
Country of residence:Scotland
Address:260, Crownpoint Road, Glasgow, Scotland, G40 2UJ
Nature of control:
  • Right to appoint and remove directors
Mr David Wilson
Notified on:01 January 2017
Status:Active
Date of birth:September 1954
Nationality:British
Address:266, Crownpoint Road, Glasgow, G40 2UJ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Change of name

Certificate change of name company.

Download
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2024-04-05Address

Change registered office address company with date old address new address.

Download
2023-09-19Accounts

Accounts with accounts type dormant.

Download
2023-04-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type dormant.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Persons with significant control

Notification of a person with significant control.

Download
2021-11-25Persons with significant control

Cessation of a person with significant control.

Download
2021-11-24Accounts

Accounts with accounts type dormant.

Download
2021-09-22Officers

Termination director company with name termination date.

Download
2021-09-22Officers

Appoint person director company with name date.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type dormant.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type dormant.

Download
2019-03-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Accounts

Accounts with accounts type dormant.

Download
2018-03-17Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Accounts

Accounts with accounts type dormant.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Accounts

Accounts with accounts type dormant.

Download
2016-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-01Accounts

Accounts with accounts type dormant.

Download
2015-05-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.