CPRM LIMITED

Key Data

Status

Dissolved

Company No.

SC267190

Incorporation date

28/04/2004

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2004)

24/04/2025

Final Gazette dissolved following liquidation

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24/01/2025

Final account prior to dissolution in MVL (final account attached)

View PDF (17 pages)

02/01/2024

Termination of appointment of Malcolm Terence Reynolds as a director on 2023-12-31

View PDF (1 pages)

08/12/2023

Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ Scotland to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2023-12-08

View PDF (2 pages)

06/12/2023

Resolutions

View PDF (1 pages)

01/11/2023

Statement of capital following an allotment of shares on 2023-10-23

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

21/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

15/11/2022

Change of details for Jlt Benefit Solutions Limited as a person with significant control on 2022-11-14

View PDF (2 pages)

20/09/2022

Director's details changed for Malcolm Terence Reynolds on 2021-09-01

View PDF (2 pages)

04/07/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

29/06/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (5 pages)

10/08/2021

Statement of capital on 2021-08-10

View PDF (3 pages)

10/08/2021

Statement by Directors

View PDF (1 pages)

10/08/2021

Solvency Statement dated 02/08/21

View PDF (1 pages)

10/08/2021

Resolutions

View PDF (1 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-08-02

View PDF (3 pages)

14/07/2021

Statement by Directors

View PDF (1 pages)

14/07/2021

Statement of capital on 2021-07-14

View PDF (3 pages)

14/07/2021

Solvency Statement dated 05/07/21

View PDF (1 pages)

14/07/2021

Resolutions

View PDF (1 pages)

05/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (30 pages)

02/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

29/04/2021

Termination of appointment of Jlt Secretaries Limited as a secretary on 2020-04-01

View PDF (1 pages)

02/12/2020

Termination of appointment of Connie Maccurrach as a secretary on 2020-11-30

View PDF (1 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

26/08/2020

Memorandum and Articles of Association

View PDF (19 pages)

26/08/2020

Resolutions

View PDF (1 pages)

31/07/2020

Appointment of Mrs Connie Maccurrach as a secretary on 2020-07-31

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

08/01/2020

Appointment of Mr Tony O'dwyer as a director on 2019-12-20

View PDF (2 pages)

20/12/2019

Termination of appointment of Balamurugan Viswanathan as a director on 2019-12-20

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (46 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

04/04/2018

Termination of appointment of Mark David Jones as a director on 2018-04-03

View PDF (1 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

09/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (7 pages)

16/01/2017

Director's details changed for Malcolm Terence Reynolds on 2017-01-16

View PDF (2 pages)

11/08/2016

Auditor's resignation

View PDF (1 pages)

04/07/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (7 pages)

18/11/2015

Termination of appointment of Jonathan Malcolm Black as a director on 2015-11-09

View PDF (1 pages)

18/11/2015

Termination of appointment of Walker Yule as a director on 2015-11-09

View PDF (1 pages)

12/11/2015

Termination of appointment of Jssica Abigail Smith as a secretary on 2015-11-09

View PDF (1 pages)

12/11/2015

Registered office address changed from 1st Floor Lomond House 9 George Square Glasgow Scotland G2 1DY to Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ on 2015-11-12

View PDF (1 pages)

12/11/2015

Termination of appointment of Edward Becton Davis as a director on 2015-11-09

View PDF (1 pages)

12/11/2015

Termination of appointment of Gillian Marjorie Clarke as a director on 2015-11-09

View PDF (1 pages)

12/11/2015

Termination of appointment of Martin Andrew as a director on 2015-11-09

View PDF (1 pages)

12/11/2015

Appointment of Malcolm Terence Reynolds as a director on 2015-11-09

View PDF (2 pages)

12/11/2015

Appointment of Jlt Secretaries Limited as a secretary on 2015-11-09

View PDF (2 pages)

12/11/2015

Appointment of Mr Balamurugan Viswanathan as a director on 2015-11-09

View PDF (2 pages)

12/11/2015

Appointment of Mark David Jones as a director on 2015-11-09

View PDF (2 pages)

15/10/2015

Full accounts made up to 2015-07-31

View PDF (15 pages)

05/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (8 pages)

23/12/2014

Full accounts made up to 2014-07-31

View PDF (16 pages)

06/10/2014

Appointment of Mr Martin Andrew as a director on 2014-09-18

View PDF (2 pages)

15/07/2014

Termination of appointment of Andrew Steven Fay as a director on 2014-07-08

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (9 pages)

31/12/2013

Full accounts made up to 2013-07-31

View PDF (15 pages)

02/10/2013

Director's details changed for Mr Andrew Steven Fay on 2013-10-02

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (9 pages)

06/12/2012

Full accounts made up to 2012-07-31

View PDF (16 pages)

26/07/2012

Appointment of Mr Edward Becton Davis as a director

View PDF (2 pages)

20/06/2012

Secretary's details changed for Miss Jssica Abigail Smith on 2012-06-20

View PDF (2 pages)

20/06/2012

Registered office address changed from 2Nd Floor 25 Bothwell Street Glasgow G2 6NL on 2012-06-20

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (8 pages)

02/05/2012

Director's details changed for Mr Walker Yule on 2012-05-02

View PDF (2 pages)

02/05/2012

Director's details changed for Mr Andrew Steven Fay on 2012-05-02

View PDF (2 pages)

02/05/2012

Director's details changed for Mr Jonathan Malcolm Black on 2012-05-02

View PDF (2 pages)

02/03/2012

Termination of appointment of Paul Chambers as a director

View PDF (1 pages)

15/12/2011

Full accounts made up to 2011-07-31

View PDF (20 pages)

29/09/2011

Appointment of Mrs Gillian Marjorie Clarke as a director

View PDF (2 pages)

29/09/2011

Appointment of Mr Paul Stuart Chambers as a director

View PDF (2 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

22/08/2011

Termination of appointment of Ian Henson as a secretary

View PDF (1 pages)

22/08/2011

Appointment of Miss Jssica Abigail Smith as a secretary

View PDF (2 pages)

22/08/2011

Previous accounting period shortened from 2011-12-31 to 2011-07-31

View PDF (1 pages)

07/06/2011

Registered office address changed from 36 North Hanover Street Glasgow G1 2AD on 2011-06-07

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (7 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

29/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Walker Yule on 2010-04-28

View PDF (2 pages)

29/04/2010

Director's details changed for Jonathan Malcolm Black on 2010-04-28

View PDF (2 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/06/2009

Appointment terminated director simon chrystal

View PDF (1 pages)

18/05/2009

Return made up to 28/04/09; full list of members

View PDF (5 pages)

22/07/2008

Return made up to 28/04/08; full list of members

View PDF (5 pages)

11/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

10/07/2008

Appointment terminated director clive pringle

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29/05/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

07/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

18/05/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

16/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/06/2005

Return made up to 28/04/05; full list of members

View PDF (8 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

Resolutions

View PDF (0 pages)

06/09/2004

Resolutions

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06/09/2004

Resolutions

View PDF (0 pages)

06/09/2004

Resolutions

View PDF (26 pages)

06/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

Ad 02/09/04--------- £ si 999@1=999 £ ic 1/1000

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10/08/2004

Registered office changed on 10/08/04 from: george house 36 north hanover street glasgow G1 2AD

View PDF (1 pages)

30/07/2004

New director appointed

View PDF (2 pages)

30/07/2004

New secretary appointed

View PDF (2 pages)

30/07/2004

Registered office changed on 30/07/04 from: george house 50 george square glasgow G2 1RR

View PDF (1 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

06/07/2004

Registered office changed on 06/07/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN

View PDF (1 pages)

23/06/2004

Certificate of change of name

View PDF (2 pages)

28/04/2004

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

25/05/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reynolds, Malcolm Terence	Director	09/11/2015 - 31/12/2023	6
Andrew, Martin	Director	18/09/2014 - 09/11/2015	21
O'dwyer, Tony	Director	20/12/2019 - Present	68

Persons with Significant Control

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

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Description

About CPRM LIMITED

CPRM LIMITED is an(a) Dissolved company incorporated on 28/04/2004 with the registered office located at C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPRM LIMITED?

CPRM LIMITED is currently Dissolved. It was registered on 28/04/2004 and dissolved on 24/04/2025.

Where is CPRM LIMITED located?

CPRM LIMITED is registered at C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ.

What does CPRM LIMITED do?

CPRM LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CPRM LIMITED?

The latest filing was on 24/04/2025: Final Gazette dissolved following liquidation.