UKBizDB.co.uk

CPG (ST VINCENT ST) LIMITED

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

This company is commonly known as Cpg (st Vincent St) Limited. The company was founded 12 years ago and was given the registration number SC410811. The firm's registered office is in DALRY. You can find them at 28-30 North Street, , Dalry, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CPG (ST VINCENT ST) LIMITED
Company Number:SC410811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 November 2011
End of financial year:30 November 2015
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:28-30 North Street, Dalry, KA24 5DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28-30, North Street, Dalry, KA24 5DW

Director01 November 2012Active
10, Summerhill, Douglas, Isle Of Man, IM2 4PG

Secretary08 November 2011Active
81-83, South Bridge Street, Bathgate, Scotland, EH48 1TJ

Director01 November 2012Active
10, Summerhill, Douglas, Isle Of Man, IM2 4PG

Director08 November 2011Active

People with Significant Control

Malfton Limited
Notified on:08 April 2016
Status:Active
Address:Akana Buildings, 24 De Castro Street, Road Town,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved compulsory.

Download
2019-01-04Address

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

Download
2018-12-13Dissolution

Dissolved compulsory strike off suspended.

Download
2018-12-04Gazette

Gazette notice compulsory.

Download
2018-10-31Persons with significant control

Notification of a person with significant control.

Download
2017-11-22Gazette

Gazette filings brought up to date.

Download
2017-09-26Gazette

Gazette notice compulsory.

Download
2017-06-10Accounts

Accounts with accounts type total exemption small.

Download
2017-06-10Accounts

Accounts with accounts type total exemption small.

Download
2017-06-06Gazette

Gazette filings brought up to date.

Download
2017-04-04Gazette

Gazette notice compulsory.

Download
2017-01-11Gazette

Gazette filings brought up to date.

Download
2016-11-15Gazette

Gazette notice compulsory.

Download
2016-03-30Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-27Gazette

Gazette filings brought up to date.

Download
2015-12-01Gazette

Gazette notice compulsory.

Download
2015-02-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-27Accounts

Accounts with accounts type total exemption small.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-31Gazette

Gazette filings brought up to date.

Download
2014-03-14Gazette

Gazette notice compulsary.

Download
2014-03-13Change of name

Certificate change of name company.

Download
2014-03-13Resolution

Resolution.

Download
2013-10-25Accounts

Accounts with accounts type dormant.

Download
2013-10-25Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.