CPM (UK) Solutions Limited

Company Name	CPM (UK) Solutions Limited
Company Status	Dissolved
Company Number	SC063344
Category	Private Limited Company
Incorporation Date	24 October 1977(46 years, 6 months ago)
Dissolution Date	26 August 2016 (7 years, 7 months ago)
Previous Name	CALA Homes (Lothian) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Graham Gunn Reid
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Closed
Appointed	15 April 2002(24 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (closed 26 August 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Midlothian EH11 4DU Scotland

Director Name	Mr Alan Duke Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2009(32 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 26 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Secretary Name	Ledge Services Limited (Corporation)
Status	Closed
Appointed	01 April 2006(28 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (closed 26 August 2016)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Glenn Fraser Whyte Allison
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(11 years after company formation)
Appointment Duration	6 months (resigned 12 May 1989)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Linden Beeches 442 North Deeside Road Cults Aberdeenshire AB15 9ET Scotland

Director Name	John Vendon Curtis
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 August 1990)
Role	Technical Director
Correspondence Address	St Helens 4 Seaside Place Aberdour Burntisland Fife KY3 0TX Scotland

Director Name	Alan Wood Downie
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(11 years after company formation)
Appointment Duration	21 years, 1 month (resigned 16 December 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Anthony John Kelley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(11 years after company formation)
Appointment Duration	7 years, 1 month (resigned 29 December 1995)
Role	Managing Director
Correspondence Address	Broadlands 27 Ralliwood Road Ashtead Surrey KT21 1DD

Director Name	Robert James Millar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(11 years after company formation)
Appointment Duration	7 years, 3 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	9 Clovelly Park Beacon Hill Hindhead Surrey GU26 6SZ

Director Name	Stephen James Rosier
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 August 1990)
Role	Managing Director
Correspondence Address	The Malt House Swelling Hill Ropley Alresford Hampshire SO24 0DA

Director Name	Mr Iain Cameron Davidson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1990(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 1992)
Role	Land & Marketing
Country of Residence	England
Correspondence Address	8 Calderstones Drive Whalley Clitheroe Lancashire BB7 9JB

Director Name	Mr Geoffrey Arthur Ball
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(17 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Robert John Westwater Dick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(17 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 April 2002)
Role	Financial Director
Correspondence Address	5 Comiston Drive Edinburgh Lothian EH10 5QP Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	09 November 1988(11 years after company formation)
Appointment Duration	17 years, 4 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

26 August 2016	Final Gazette dissolved following liquidation (1 page)
26 August 2016	Final Gazette dissolved following liquidation (1 page)
31 May 2016	INSOLVENCY:Form 4.17(scot) Notice of final meeting of members (2 pages)
31 May 2016	INSOLVENCY:Form 4.17(scot) Notice of final meeting of members (2 pages)
26 May 2016	Return of final meeting of voluntary winding up (3 pages)
26 May 2016	Return of final meeting of voluntary winding up (3 pages)
1 May 2014	Satisfaction of charge 23 in full (4 pages)
1 May 2014	Satisfaction of charge 23 in full (4 pages)
1 May 2014	Satisfaction of charge 22 in full (4 pages)
1 May 2014	Satisfaction of charge 22 in full (4 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
11 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
11 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 70,980 (5 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 70,980 (5 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 70,980 (5 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
25 March 2011	Full accounts made up to 30 June 2010 (10 pages)
25 March 2011	Full accounts made up to 30 June 2010 (10 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
21 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
21 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
3 August 2010	Director's details changed for Mr John Graham Gunn Reid on 28 July 2010 (3 pages)
3 August 2010	Director's details changed for Mr John Graham Gunn Reid on 28 July 2010 (3 pages)
29 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
29 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
29 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
29 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
29 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
29 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
29 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
29 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
29 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
29 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
29 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
29 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
29 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
29 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
29 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
29 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 23 (14 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 23 (14 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2010	Memorandum and Articles of Association (9 pages)
10 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 70,980.00 (6 pages)
10 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 70,980.00 (6 pages)
10 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 January 2010	Memorandum and Articles of Association (9 pages)
9 January 2010	Termination of appointment of Alan Downie as a director (2 pages)
9 January 2010	Termination of appointment of Geoffrey Ball as a director (2 pages)
9 January 2010	Appointment of Mr Alan Duke Brown as a director (3 pages)
9 January 2010	Termination of appointment of Geoffrey Ball as a director (2 pages)
9 January 2010	Appointment of Mr Alan Duke Brown as a director (3 pages)
9 January 2010	Termination of appointment of Alan Downie as a director (2 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 22 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 21 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 22 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 21 (7 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed (2 pages)
11 November 2009	Director's details changed (2 pages)
19 October 2009	Director's details changed for Geoffrey Arthur Ball on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Alan Wood Downie on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Geoffrey Arthur Ball on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Alan Wood Downie on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Geoffrey Arthur Ball on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Alan Wood Downie on 1 October 2009 (2 pages)
10 June 2009	Company name changed cala homes (lothian) LIMITED\certificate issued on 10/06/09 (4 pages)
10 June 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
10 June 2009	Memorandum and Articles of Association (6 pages)
10 June 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
10 June 2009	Company name changed cala homes (lothian) LIMITED\certificate issued on 10/06/09 (4 pages)
10 June 2009	Memorandum and Articles of Association (6 pages)
10 November 2008	Return made up to 09/11/08; full list of members (4 pages)
10 November 2008	Return made up to 09/11/08; full list of members (4 pages)
2 October 2008	Resolutions RES13 ‐ May authorise conflict of interest 12/09/2008 (1 page)
2 October 2008	Resolutions RES13 ‐ May authorise conflict of interest 12/09/2008 (1 page)
4 September 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
4 September 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
12 November 2007	Return made up to 09/11/07; full list of members (2 pages)
12 November 2007	Return made up to 09/11/07; full list of members (2 pages)
7 September 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
7 September 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
10 November 2006	Return made up to 09/11/06; full list of members (2 pages)
10 November 2006	Return made up to 09/11/06; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
11 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
2 May 2006	New secretary appointed (1 page)
2 May 2006	New secretary appointed (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Secretary resigned (1 page)
9 November 2005	Return made up to 09/11/05; full list of members (2 pages)
9 November 2005	Return made up to 09/11/05; full list of members (2 pages)
15 August 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
15 August 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
2 April 2005	Director's particulars changed (1 page)
2 April 2005	Director's particulars changed (1 page)
17 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
17 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
9 November 2004	Return made up to 09/11/04; full list of members (2 pages)
9 November 2004	Return made up to 09/11/04; full list of members (2 pages)
27 November 2003	Return made up to 09/11/03; full list of members (2 pages)
27 November 2003	Return made up to 09/11/03; full list of members (2 pages)
17 November 2003	Director's particulars changed (1 page)
17 November 2003	Director's particulars changed (1 page)
23 July 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
23 July 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
21 January 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
21 January 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
14 November 2002	Return made up to 09/11/02; full list of members (2 pages)
14 November 2002	Return made up to 09/11/02; full list of members (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
21 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
21 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA (1 page)
4 June 2001	Secretary's particulars changed (1 page)
6 March 2001	Return made up to 09/11/00; full list of members (6 pages)
6 March 2001	Return made up to 09/11/00; full list of members (6 pages)
11 October 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
11 October 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
14 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1999	Return made up to 09/11/99; full list of members (7 pages)
15 November 1999	Return made up to 09/11/99; full list of members (7 pages)
22 October 1999	Accounts for a dormant company made up to 30 June 1999 (4 pages)
22 October 1999	Accounts for a dormant company made up to 30 June 1999 (4 pages)
26 November 1998	Return made up to 09/11/98; full list of members (7 pages)
26 November 1998	Return made up to 09/11/98; full list of members (7 pages)
15 September 1998	Accounts for a dormant company made up to 30 June 1998 (5 pages)
15 September 1998	Accounts for a dormant company made up to 30 June 1998 (5 pages)
27 November 1997	Return made up to 09/11/97; full list of members (9 pages)
27 November 1997	Return made up to 09/11/97; full list of members (9 pages)
5 September 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
5 September 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
29 November 1996	Return made up to 09/11/96; full list of members (8 pages)
29 November 1996	Return made up to 09/11/96; full list of members (8 pages)
21 August 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
21 August 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
19 February 1996	Director resigned (2 pages)
19 February 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
15 November 1995	Return made up to 09/11/95; full list of members (16 pages)
15 November 1995	Return made up to 09/11/95; full list of members (16 pages)
8 November 1995	Director's particulars changed (4 pages)
8 November 1995	Director's particulars changed (4 pages)
19 September 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)
19 September 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)
7 June 1995	New director appointed (6 pages)
7 June 1995	New director appointed (6 pages)
7 June 1995	New director appointed (6 pages)
7 June 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 July 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1987	New director appointed (2 pages)
21 December 1987	New director appointed (2 pages)
8 December 1987	New director appointed (2 pages)
8 December 1987	New director appointed (2 pages)
22 September 1987	New director appointed (2 pages)
22 September 1987	New director appointed (2 pages)
21 December 1984	Memorandum and Articles of Association (8 pages)
21 December 1984	Memorandum and Articles of Association (8 pages)
8 January 1981	Particulars of mortgage/charge (3 pages)
8 January 1981	Particulars of mortgage/charge (3 pages)
8 April 1980	Particulars of mortgage/charge (3 pages)
8 April 1980	Particulars of mortgage/charge (3 pages)

CPM (UK) Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland