THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED

Key Data

Status

Dissolved

Company No.

SC239266

Incorporation date

06/11/2002

Size

Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/11/2002)

14/04/2011

Final Gazette dissolved via voluntary strike-off

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07/03/2011

Accounts for a small company made up to 2010-09-30

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23/12/2010

First Gazette notice for voluntary strike-off

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05/12/2010

Application to strike the company off the register

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18/05/2010

Accounts for a small company made up to 2009-09-30

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10/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

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10/12/2009

Director's details changed for Mr Donald Cameron Macleod on 2009-10-01

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05/01/2009

Accounts for a small company made up to 2008-09-30

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15/12/2008

Return made up to 05/11/08; full list of members

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08/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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28/07/2008

Accounts for a small company made up to 2007-09-30

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05/02/2008

Registered office changed on 06/02/08 from: 21 sandyford place glasgow G3 7NG

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04/12/2007

Return made up to 05/11/07; full list of members

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23/07/2007

Accounts for a small company made up to 2006-09-30

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06/11/2006

Return made up to 05/11/06; full list of members

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28/03/2006

Accounts for a small company made up to 2005-09-30

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07/11/2005

Return made up to 05/11/05; full list of members

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13/01/2005

Director resigned

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05/01/2005

Partic of mort/charge *

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05/01/2005

Accounts for a small company made up to 2004-09-30

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21/12/2004

Alterations to a floating charge

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21/12/2004

Alterations to a floating charge

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15/12/2004

Partic of mort/charge *

View PDF (3 pages)

09/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

09/11/2004

Director resigned

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02/09/2004

Partic of mort/charge *

View PDF (5 pages)

22/07/2004

Partic of mort/charge *

View PDF (6 pages)

12/07/2004

Accounts made up to 2003-09-30

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04/05/2004

New director appointed

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04/05/2004

New director appointed

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12/04/2004

Certificate of change of name

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19/01/2004

Director resigned

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05/12/2003

Return made up to 07/11/03; full list of members

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23/10/2003

Ad 14/10/03--------- £ si 98@1=98 £ ic 2/100

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23/10/2003

Resolutions

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04/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

Secretary resigned

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04/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

New secretary appointed

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04/05/2003

New director appointed

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03/04/2003

Resolutions

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03/04/2003

Resolutions

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03/04/2003

Accounting reference date shortened from 30/11/03 to 30/09/03

View PDF (1 pages)

03/04/2003

Registered office changed on 04/04/03 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR

View PDF (1 pages)

01/04/2003

Certificate of change of name

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06/11/2002

Incorporation

View PDF (18 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Pagliocca, Michele, Cav.	Director	16/04/2004 - 20/12/2004	46
DALGLEN SECRETARIES LIMITED	Nominee Secretary	07/11/2002 - 01/05/2003	177
DALGLEN DIRECTORS LIMITED	Nominee Director	07/11/2002 - 01/05/2003	163
Mr Donald Cameron Macleod	Director	16/04/2004 - Present	43
Fulton, Brian James	Secretary	01/05/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED

THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED is an(a) Dissolved company incorporated on 06/11/2002 with the registered office located at 3rd Floor, 48 West George Street, Glasgow, G2 1BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED?

THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED is currently Dissolved. It was registered on 06/11/2002 and dissolved on 14/04/2011.

Where is THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED located?

THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED is registered at 3rd Floor, 48 West George Street, Glasgow, G2 1BP.

What does THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED do?

THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED?

The latest filing was on 14/04/2011: Final Gazette dissolved via voluntary strike-off.