CMP HOTELS LTD.

Key Data

Status

Active

Company No.

SC181759

Incorporation date

24/12/1997

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1997)

30/03/2023

Satisfaction of charge SC1817590005 in full

View PDF (1 pages)

03/03/2023

Registered office address changed from C/O Gerber Landa & Gee Pavilion 1, Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2023-03-03

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-24 with updates

View PDF (4 pages)

24/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

31/12/2021

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

10/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

04/01/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

03/01/2020

Confirmation statement made on 2019-12-24 with updates

View PDF (4 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

04/01/2019

Confirmation statement made on 2018-12-24 with updates

View PDF (4 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

24/02/2018

Satisfaction of charge SC1817590006 in full

View PDF (4 pages)

27/12/2017

Confirmation statement made on 2017-12-24 with updates

View PDF (4 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

28/12/2016

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

14/12/2016

Registered office address changed from C/O Gerber Landa & Gee 11/12 Newton Terrace Glasgow G3 7PJ to C/O Gerber Landa & Gee Pavilion 1, Finnieston Business Park Minerva Way Glasgow G3 8AU on 2016-12-14

View PDF (1 pages)

08/11/2016

Registration of charge SC1817590006, created on 2016-10-31

View PDF (10 pages)

07/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

07/11/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

21/10/2016

Registration of charge SC1817590005, created on 2016-10-09

View PDF (17 pages)

10/02/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (7 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

24/12/2014

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (7 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

04/02/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (7 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

27/12/2012

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (7 pages)

23/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

29/12/2011

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (7 pages)

29/03/2011

Director's details changed for Melanie Mcgurren on 2011-03-24

View PDF (2 pages)

29/03/2011

Secretary's details changed for Melanie Mcgurren on 2011-03-24

View PDF (2 pages)

29/03/2011

Director's details changed for Pauric Mcgurren on 2011-03-24

View PDF (2 pages)

14/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (7 pages)

14/01/2011

Registered office address changed from Gerber Landa & Gee 11/12 Newton Terrace Glasgow G5 7Pjf on 2011-01-14

View PDF (1 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for Pauric Mcgurren on 2009-12-24

View PDF (2 pages)

05/01/2010

Director's details changed for Hugh Gerard Connor on 2009-12-24

View PDF (2 pages)

05/01/2010

Director's details changed for Melanie Mcgurren on 2009-12-24

View PDF (2 pages)

05/01/2010

Director's details changed for Elizabeth Mclean Connor on 2009-12-24

View PDF (2 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

19/01/2009

Return made up to 24/12/08; no change of members

View PDF (5 pages)

01/02/2008

Return made up to 24/12/07; no change of members

View PDF (8 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

16/01/2007

Return made up to 24/12/06; full list of members

View PDF (8 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

04/01/2006

Return made up to 24/12/05; full list of members

View PDF (8 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

04/01/2005

Return made up to 24/12/04; full list of members

View PDF (8 pages)

15/01/2004

Partic of mort/charge *

View PDF (5 pages)

31/12/2003

Return made up to 24/12/03; full list of members

View PDF (8 pages)

14/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

05/05/2003

Return made up to 24/12/02; full list of members

View PDF (8 pages)

12/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

09/01/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

10/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

22/01/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

25/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

03/02/2000

Return made up to 24/12/99; full list of members

View PDF (7 pages)

11/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (14 pages)

24/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

13/01/1999

Registered office changed on 13/01/99 from: o'donnell vaughan 15 clarkston road glasgow G44 4EF

View PDF (1 pages)

13/01/1999

Return made up to 24/12/98; full list of members

View PDF (6 pages)

04/12/1998

Registered office changed on 04/12/98 from: 27 lauriston street edinburgh EH3 9DQ

View PDF (1 pages)

03/04/1998

Partic of mort/charge *

View PDF (5 pages)

19/03/1998

Director resigned

View PDF (1 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

19/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Ad 24/12/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/03/1998

Nc inc already adjusted 24/12/97

View PDF (1 pages)

17/03/1998

Resolutions

View PDF (1 pages)

11/03/1998

Partic of mort/charge *

View PDF (6 pages)

10/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

29/01/1998

Certificate of change of name

View PDF (2 pages)

24/12/1997

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-28.17 % *

* during past year

Cash in Bank

£52,833.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2022

Next confirmation date

24/12/2023

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
63.92K
-
0.00
73.56K
-

2022
0
61.59K
-
0.00
52.83K
-

2022
0
61.59K
-
0.00
52.83K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

61.59K £-3.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.83K £-28.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Pauric Mcgurren	Director	24/12/1997 - Present	-
Connor, Hugh Gerard	Director	24/12/1997 - Present	4
Connor, Elizabeth Mclean	Director	24/12/1997 - Present	-
Mcgurren, Melanie	Director	24/12/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CMP HOTELS LTD.

CMP HOTELS LTD. is an(a) Active company incorporated on 24/12/1997 with the registered office located at C/O Gerber Landa & Gee Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow G3 8AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CMP HOTELS LTD.?

CMP HOTELS LTD. is currently Active. It was registered on 24/12/1997 .

Where is CMP HOTELS LTD. located?

CMP HOTELS LTD. is registered at C/O Gerber Landa & Gee Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow G3 8AU.

What does CMP HOTELS LTD. do?

CMP HOTELS LTD. operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CMP HOTELS LTD.?

The latest filing was on 30/03/2023: Satisfaction of charge SC1817590005 in full.