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CPP (SCOTLAND) LIMITED

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

This company is commonly known as Cpp (scotland) Limited. The company was founded 7 years ago and was given the registration number SC548541. The firm's registered office is in ABERDEEN. You can find them at 5 Carden Place, , Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CPP (SCOTLAND) LIMITED
Company Number:SC548541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2016
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Carden Place, Aberdeen, Scotland, AB10 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Corporate Secretary25 October 2016Active
C/O Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE

Director25 October 2016Active
C/O Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE

Director25 October 2016Active

People with Significant Control

Mr Simon Henry Dyer Cowie
Notified on:25 October 2019
Status:Active
Date of birth:February 1973
Nationality:British
Address:C/O Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Kilmacolm, PA13 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Cowie
Notified on:27 October 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Alexander Polson
Notified on:27 October 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:C/O Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Kilmacolm, PA13 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-31Address

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

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2021-12-30Resolution

Resolution.

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2021-12-30Resolution

Resolution.

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2021-10-24Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-10-25Persons with significant control

Notification of a person with significant control.

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2019-10-25Persons with significant control

Cessation of a person with significant control.

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2019-04-22Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-05-09Officers

Change corporate secretary company with change date.

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2018-05-09Address

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

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2018-02-06Accounts

Change account reference date company previous extended.

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2017-10-29Confirmation statement

Confirmation statement with updates.

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2017-10-29Persons with significant control

Notification of a person with significant control.

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2017-10-29Persons with significant control

Notification of a person with significant control.

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2017-10-29Persons with significant control

Withdrawal of a person with significant control statement.

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2016-10-25Incorporation

Incorporation company.

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