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CPP (Scotland) Limited

CPP (Scotland) Limited is a liquidation company incorporated on 25 October 2016 with the registered office located in Kilmacolm, Renfrewshire. CPP (Scotland) Limited was registered 8 years ago.
Status
Liquidation
Company No
SC548541
Private limited company
Scottish Company
Age
8 years
Incorporated 25 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2021 (3 years ago)
Next confirmation dated 24 October 2022
Was due on 7 November 2022 (2 years 10 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings
Lochwinnoch Road
Kilmacolm
Renfrewshire
PA13 4LE
Address changed on 31 Dec 2021 (3 years ago)
Previous address was 5 Carden Place Aberdeen AB10 1UT Scotland
Telephone
01224648182
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Mar 1975
Director • British • Lives in Scotland • Born in Feb 1973
Mr Simon Henry Dyer Cowie
PSC • British • Lives in Scotland • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Enerquip Technologies Limited
Mr Andrew Alexander Polson, Infinity Secretaries Limited, and 1 more are mutual people.
Active
Harrison & Reeve Limited
Infinity Secretaries Limited and Simon Henry Dyer Cowie are mutual people.
Active
Diamac Engineering Limited
Mr Andrew Alexander Polson and Simon Henry Dyer Cowie are mutual people.
Active
Infinity Partnership Limited
Infinity Secretaries Limited and Simon Henry Dyer Cowie are mutual people.
Active
Beachstamp Limited
Infinity Secretaries Limited and Simon Henry Dyer Cowie are mutual people.
Active
Enerquip Limited
Simon Henry Dyer Cowie and Infinity Secretaries Limited are mutual people.
Active
Scooby Doo Property Limited
Simon Henry Dyer Cowie and Infinity Secretaries Limited are mutual people.
Active
Al Zeina 2014 Limited
Simon Henry Dyer Cowie and Infinity Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£122.92K
Increased by £51.09K (+71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6M
Increased by £51.27K (+3%)
Total Liabilities
-£1.16M
Decreased by £93.59K (-7%)
Net Assets
£448.47K
Increased by £144.86K (+48%)
Debt Ratio (%)
72%
Decreased by 8.41% (-10%)
Latest Activity
Registered Address Changed
3 Years Ago on 31 Dec 2021
Confirmation Submitted
3 Years Ago on 24 Oct 2021
Full Accounts Submitted
4 Years Ago on 3 Feb 2021
Confirmation Submitted
4 Years Ago on 27 Oct 2020
Full Accounts Submitted
5 Years Ago on 6 Mar 2020
Simon Cowie (PSC) Resigned
5 Years Ago on 25 Oct 2019
Simon Henry Dyer Cowie (PSC) Appointed
5 Years Ago on 25 Oct 2019
Confirmation Submitted
5 Years Ago on 25 Oct 2019
Full Accounts Submitted
6 Years Ago on 22 Apr 2019
Confirmation Submitted
6 Years Ago on 24 Oct 2018
Get Credit Report
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Documents
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm Renfrewshire PA13 4LE on 31 December 2021
Submitted on 31 Dec 2021
Resolutions
Submitted on 30 Dec 2021
Resolutions
Submitted on 30 Dec 2021
Confirmation statement made on 24 October 2021 with no updates
Submitted on 24 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 3 Feb 2021
Confirmation statement made on 24 October 2020 with no updates
Submitted on 27 Oct 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 6 Mar 2020
Confirmation statement made on 24 October 2019 with no updates
Submitted on 25 Oct 2019
Notification of Simon Henry Dyer Cowie as a person with significant control on 25 October 2019
Submitted on 25 Oct 2019
Cessation of Simon Cowie as a person with significant control on 25 October 2019
Submitted on 25 Oct 2019
Repayment History
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