Control & Process Solutions Ltd.

Company Name	Control & Process Solutions Ltd.
Company Status	Dissolved
Company Number	SC046089
Category	Private Limited Company
Incorporation Date	13 November 1968(55 years, 5 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Name	J.P. Deane & Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Moray Palmer Deane
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Scottish
Status	Closed
Appointed	30 April 1989(20 years, 5 months after company formation)
Appointment Duration	27 years, 9 months (closed 07 February 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Secretary Name	Mr Robert Chalmers
Nationality	British
Status	Closed
Appointed	23 September 2009(40 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 07 February 2017)
Role	Administrator
Correspondence Address	20 Kirkton Avenue Carluke South Lanarkshire ML8 5AB Scotland

Director Name	Christina Bevans Deane
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1989(20 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 July 1998)
Role	Administrator
Correspondence Address	91 Ormonde Crescent Glasgow Lanarkshire G44 3SW Scotland

Director Name	Ross Palmer Deane
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1989(20 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 September 1993)
Role	Manager
Correspondence Address	91 Ormonde Crescent Glasgow Lanarkshire G44 3SW Scotland

Secretary Name	Christina Bevans Deane
Nationality	British
Status	Resigned
Appointed	30 April 1989(20 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	91 Ormonde Crescent Glasgow Lanarkshire G44 3SW Scotland

Secretary Name	Kenneth William Quigley Burns
Nationality	British
Status	Resigned
Appointed	25 March 1999(30 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	55 Laigh Road Newton Mearns Glasgow G77 5EX Scotland

Director Name	Mr Bruce George Palmer Deane
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(30 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 June 2010)
Role	Sales
Country of Residence	Scotland
Correspondence Address	1 Burnawn Grove Robroyston Glasgow Lanarkshire G33 1RW Scotland

Secretary Name	Diana Elizabeth Deane
Nationality	British
Status	Resigned
Appointed	23 July 2004(35 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2009)
Role	Physiotherapist
Correspondence Address	3 Cleghorn Road Lanark South Lanarkshire ML11 7QT Scotland

Contact

Website	capsl.com

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

30 at £1	Mr Bruce G.p Deane 30.00% Ordinary
25 at £1	Caroline M. Deane 25.00% Ordinary
25 at £1	Mr Moray P. Deane 25.00% Ordinary
20 at £1	Kathleen Deane 20.00% Ordinary

Financials

Year	2014
Net Worth	-£107,183
Cash	£1,350
Current Liabilities	£151,532

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

5 August 1988	Delivered on: 15 August 1988 Satisfied on: 28 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 February 2017	Final Gazette dissolved following liquidation (1 page)
7 February 2017	Final Gazette dissolved following liquidation (1 page)
7 November 2016	Return of final meeting of voluntary winding up (3 pages)
7 November 2016	Notice of final meeting of creditors (3 pages)
7 November 2016	Notice of final meeting of creditors (3 pages)
7 November 2016	Return of final meeting of voluntary winding up (3 pages)
22 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13 (3 pages)
22 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13 (3 pages)
22 April 2016	Registered office address changed from Unit 9 South Faulds Road Caldwellside Industrial Estate Lanark ML11 7TG to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 22 April 2016 (2 pages)
22 April 2016	Registered office address changed from Unit 9 South Faulds Road Caldwellside Industrial Estate Lanark ML11 7TG to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 22 April 2016 (2 pages)
28 January 2016	Satisfaction of charge 1 in full (1 page)
28 January 2016	Satisfaction of charge 1 in full (1 page)
1 April 2015	Director's details changed for Mr Moray Palmer Deane on 25 May 2014 (2 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (3 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (3 pages)
1 April 2015	Director's details changed for Mr Moray Palmer Deane on 25 May 2014 (2 pages)
9 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 December 2014	Registered office address changed from Unit 6 Harestanes Industrial Estate, Braidwood, Carluke South Lanarkshire ML8 5PP to Unit 9 South Faulds Road Caldwellside Industrial Estate Lanark ML11 7TG on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from Unit 6 Harestanes Industrial Estate, Braidwood, Carluke South Lanarkshire ML8 5PP to Unit 9 South Faulds Road Caldwellside Industrial Estate Lanark ML11 7TG on 23 December 2014 (1 page)
17 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
11 February 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
11 February 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
12 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (11 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (11 pages)
26 May 2011	Director's details changed for Mr Moray Palmer Deane on 17 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr Moray Palmer Deane on 17 May 2011 (2 pages)
12 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 June 2010	Termination of appointment of Bruce Deane as a director (1 page)
28 June 2010	Termination of appointment of Bruce Deane as a director (1 page)
14 April 2010	Director's details changed for Bruce George Palmer Deane on 26 March 2010 (2 pages)
14 April 2010	Director's details changed for Moray Palmer Deane on 26 March 2010 (2 pages)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Moray Palmer Deane on 26 March 2010 (2 pages)
14 April 2010	Director's details changed for Bruce George Palmer Deane on 26 March 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
23 September 2009	Secretary appointed mr robert chalmers (1 page)
23 September 2009	Secretary appointed mr robert chalmers (1 page)
22 September 2009	Appointment terminated secretary diana deane (1 page)
22 September 2009	Appointment terminated secretary diana deane (1 page)
6 April 2009	Return made up to 26/03/09; full list of members (4 pages)
6 April 2009	Return made up to 26/03/09; full list of members (4 pages)
28 February 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
28 February 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
31 March 2008	Return made up to 26/03/08; full list of members (4 pages)
31 March 2008	Return made up to 26/03/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
26 March 2007	Return made up to 26/03/07; full list of members (3 pages)
26 March 2007	Return made up to 26/03/07; full list of members (3 pages)
11 April 2006	Return made up to 26/03/06; full list of members (3 pages)
11 April 2006	Return made up to 26/03/06; full list of members (3 pages)
14 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 April 2005	Return made up to 26/03/05; full list of members (3 pages)
4 April 2005	Return made up to 26/03/05; full list of members (3 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 April 2004	Return made up to 26/03/04; full list of members (8 pages)
22 April 2004	Return made up to 26/03/04; full list of members (8 pages)
16 July 2003	Company name changed J.P. deane & company LIMITED\certificate issued on 16/07/03 (2 pages)
16 July 2003	Company name changed J.P. deane & company LIMITED\certificate issued on 16/07/03 (2 pages)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
30 March 2002	Return made up to 26/03/02; full list of members (7 pages)
30 March 2002	Return made up to 26/03/02; full list of members (7 pages)
31 March 2001	Return made up to 26/03/01; full list of members (7 pages)
31 March 2001	Return made up to 26/03/01; full list of members (7 pages)
16 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
16 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 September 2000	Registered office changed on 27/09/00 from: 4 parklands road glasgow G44 3RA (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 4 parklands road glasgow G44 3RA (1 page)
4 September 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
4 September 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
27 April 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 27/04/00 (6 pages)
27 April 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 27/04/00 (6 pages)
20 October 1999	Full accounts made up to 31 December 1998 (14 pages)
20 October 1999	Full accounts made up to 31 December 1998 (14 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
30 April 1999	Director's particulars changed (1 page)
30 April 1999	Director's particulars changed (1 page)
30 April 1999	Return made up to 26/03/99; full list of members (6 pages)
30 April 1999	Return made up to 26/03/99; full list of members (6 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
24 November 1998	Secretary resigned (1 page)
24 November 1998	Secretary resigned (1 page)
10 September 1998	Full accounts made up to 31 December 1997 (15 pages)
10 September 1998	Full accounts made up to 31 December 1997 (15 pages)
15 April 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/98 (4 pages)
15 April 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/98 (4 pages)
25 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 April 1997	Return made up to 26/03/97; no change of members (4 pages)
10 April 1997	Return made up to 26/03/97; no change of members (4 pages)
12 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 March 1996	Return made up to 26/03/96; full list of members (5 pages)
30 March 1996	Return made up to 26/03/96; full list of members (5 pages)
15 August 1988	Partic of mort/charge 8181 (3 pages)
15 August 1988	Partic of mort/charge 8181 (3 pages)

Control & Process Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland