Checkpoint (UK) Limited

Company Name	Checkpoint (UK) Limited
Company Status	Active
Company Number	SC191738
Category	Private Limited Company
Incorporation Date	7 December 1998(25 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Scott Fairley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(16 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	President
Country of Residence	United States
Correspondence Address	Checkpoint 21356 Marion Lane Mandeville Louisiana 70471 United States

Secretary Name	Mr Scott James Fairley
Status	Current
Appointed	15 July 2015(16 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Checkpoint 21356 Marion Lane Mandeville Louisiana United States

Director Name	Ms Bobbi Jo Bridges
Date of Birth	October 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	14 October 2015(16 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Vice President, Operations
Country of Residence	United States
Correspondence Address	Unit C2 Lombard Centre, Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU Scotland

Director Name	Mr Ewen Bremner
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 August 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C2 Lombard Centre, Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU Scotland

Director Name	Mr Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Westfield Terrace Aberdeen AB25 2RU Scotland

Secretary Name	Jill Lea Moroney
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	C/O Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Director Name	Richard Kyle Ellis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1998(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 27 August 2003)
Role	Corporate President
Correspondence Address	534c St Peter Street New Orleans La70116 Foreign

Director Name	Andrew Clay Elliott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1998(2 weeks, 1 day after company formation)
Appointment Duration	22 years (resigned 07 January 2021)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	21534 Pat O'Brien Road Covington La 70435 United States

Secretary Name	Richard Kyle Ellis
Nationality	American
Status	Resigned
Appointed	22 December 1998(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 27 August 2003)
Role	Corporate President
Correspondence Address	534c St Peter Street New Orleans La70116 Foreign

Secretary Name	William John Barrie
Nationality	British
Status	Resigned
Appointed	27 August 2003(4 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 June 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	95 Burnieboozle Crescent Craigiebuckler Aberdeen Aberdeenshire AB15 8NS Scotland

Director Name	William John Barrie
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(7 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	95 Burnieboozle Crescent Craigiebuckler Aberdeen Aberdeenshire AB15 8NS Scotland

Contact

Website	cppumps.com
Email address	[email protected]
Telephone	01224 775205
Telephone region	Aberdeen

Location

Registered Address	Unit C2 Lombard Centre, Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone

Shareholders

66.6k at £1	Checkpoint International Llc 80.00% Ordinary
4.4k at £1	Ray A. Guccione Snr 5.25% Ordinary
4.2k at £1	Dr Charles R. Mcclintick 5.00% Ordinary
1.2k at £1	Mark Dann 1.50% Ordinary
1k at £1	Douglas A. Flentge 1.25% Ordinary
832 at £1	Hand-picked LTD 1.00% Ordinary
832 at £1	James D. Kaercher 1.00% Ordinary
832 at £1	Ramsay Nickell 1.00% Ordinary
832 at £1	Raymond W. Battaglia 1.00% Ordinary
624 at £1	Timothy J. Damico 0.75% Ordinary
416 at £1	Deborah D. Elliott 0.50% Ordinary
416 at £1	Eve Songs Inc. 0.50% Ordinary
416 at £1	James D. Sterling 0.50% Ordinary
416 at £1	Richard M. Roberts 0.50% Ordinary
208 at £1	Michael S. Edge 0.25% Ordinary

Financials

Year	2014
Net Worth	£1,243,089
Cash	£153,934
Current Liabilities	£316,216

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

27 October 2009	Delivered on: 30 October 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

12 February 2024	Cessation of Andrew Clay Elliott as a person with significant control on 19 March 2018 (1 page)
12 February 2024	Notification of a person with significant control statement (2 pages)
15 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
7 June 2023	Group of companies' accounts made up to 31 December 2022 (33 pages)
16 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
1 June 2022	Group of companies' accounts made up to 31 December 2021 (31 pages)
17 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
25 August 2021	Termination of appointment of Andrew Clay Elliott as a director on 7 January 2021 (1 page)
25 August 2021	Appointment of Mr Ewen Bremner as a director on 25 August 2021 (2 pages)
30 July 2021	Group of companies' accounts made up to 31 December 2020 (31 pages)
16 December 2020	Confirmation statement made on 3 December 2020 with updates (4 pages)
6 August 2020	Group of companies' accounts made up to 31 December 2019 (28 pages)
17 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
2 September 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
5 December 2018	Confirmation statement made on 3 December 2018 with updates (6 pages)
12 September 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
5 February 2018	Statement of company's objects (2 pages)
5 February 2018	Statement of capital following an allotment of shares on 3 January 2018 GBP 275,200 (4 pages)
5 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on the authorised share capital revoked and deleted 03/01/2018 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
4 December 2017	Withdrawal of a person with significant control statement on 4 December 2017 (2 pages)
4 December 2017	Notification of Andrew Clay Elliott as a person with significant control on 6 April 2016 (2 pages)
4 December 2017	Withdrawal of a person with significant control statement on 4 December 2017 (2 pages)
4 December 2017	Notification of Andrew Clay Elliott as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
4 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
2 February 2017	Registered office address changed from Unit C2 & C3 Lombard Centre Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU to Unit C2 Lombard Centre, Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from Unit C2 & C3 Lombard Centre Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU to Unit C2 Lombard Centre, Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU on 2 February 2017 (1 page)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
10 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 83,200 (7 pages)
10 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 83,200 (7 pages)
16 October 2015	Appointment of Ms Bobbi Jo Bridges as a director on 14 October 2015 (2 pages)
16 October 2015	Appointment of Ms Bobbi Jo Bridges as a director on 14 October 2015 (2 pages)
15 July 2015	Appointment of Mr Scott James Fairley as a secretary on 15 July 2015 (2 pages)
15 July 2015	Appointment of Mr Scott James Fairley as a secretary on 15 July 2015 (2 pages)
15 July 2015	Appointment of Mr Scott Fairley as a director on 15 July 2015 (2 pages)
15 July 2015	Appointment of Mr Scott Fairley as a director on 15 July 2015 (2 pages)
30 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 83,200 (4 pages)
8 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 83,200 (4 pages)
8 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 83,200 (4 pages)
6 January 2015	Termination of appointment of William John Barrie as a director on 1 June 2014 (1 page)
6 January 2015	Termination of appointment of William John Barrie as a director on 1 June 2014 (1 page)
6 January 2015	Termination of appointment of William John Barrie as a secretary on 1 June 2014 (1 page)
6 January 2015	Termination of appointment of William John Barrie as a secretary on 1 June 2014 (1 page)
6 January 2015	Termination of appointment of William John Barrie as a director on 1 June 2014 (1 page)
6 January 2015	Termination of appointment of William John Barrie as a secretary on 1 June 2014 (1 page)
15 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 83,200 (6 pages)
19 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 83,200 (6 pages)
19 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 83,200 (6 pages)
11 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
28 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 July 2010	Registered office address changed from Unit 8 South Wellheads Centre Wellheads Crescent Dyce Aberdeen AB21 7GA on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Unit 8 South Wellheads Centre Wellheads Crescent Dyce Aberdeen AB21 7GA on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Unit 8 South Wellheads Centre Wellheads Crescent Dyce Aberdeen AB21 7GA on 7 July 2010 (1 page)
3 December 2009	Director's details changed for Andrew Clay Elliott on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Andrew Clay Elliott on 1 November 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
3 December 2009	Director's details changed for Andrew Clay Elliott on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for William John Barrie on 1 November 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
3 December 2009	Director's details changed for William John Barrie on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for William John Barrie on 1 November 2009 (2 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 December 2008	Return made up to 05/12/08; full list of members (8 pages)
5 December 2008	Return made up to 05/12/08; full list of members (8 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 December 2007	Return made up to 05/12/07; full list of members (5 pages)
5 December 2007	Return made up to 05/12/07; full list of members (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 February 2007	Return made up to 07/12/06; full list of members 363(287) ‐ Registered office changed on 01/02/07 (11 pages)
1 February 2007	Return made up to 07/12/06; full list of members 363(287) ‐ Registered office changed on 01/02/07 (11 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
13 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 January 2006	Return made up to 07/12/05; full list of members (10 pages)
24 January 2006	Return made up to 07/12/05; full list of members (10 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 January 2005	Return made up to 07/12/04; full list of members (10 pages)
5 January 2005	Return made up to 07/12/04; full list of members (10 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 December 2003	Secretary resigned;director resigned (1 page)
29 December 2003	Return made up to 07/12/03; full list of members (11 pages)
29 December 2003	New secretary appointed (1 page)
29 December 2003	Return made up to 07/12/03; full list of members (11 pages)
29 December 2003	Secretary resigned;director resigned (1 page)
29 December 2003	New secretary appointed (1 page)
23 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 January 2003	Return made up to 07/12/02; full list of members (11 pages)
29 January 2003	Return made up to 07/12/02; full list of members (11 pages)
23 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 January 2002	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 (10 pages)
10 January 2002	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 (10 pages)
18 May 2001	Full accounts made up to 31 December 2000 (12 pages)
18 May 2001	Full accounts made up to 31 December 2000 (12 pages)
7 January 2001	Return made up to 07/12/00; full list of members (10 pages)
7 January 2001	Return made up to 07/12/00; full list of members (10 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 February 2000	Return made up to 07/12/99; full list of members (9 pages)
24 February 2000	Return made up to 07/12/99; full list of members (9 pages)
21 March 1999	Ad 15/02/99--------- Â£ si 83198@1=83198 Â£ ic 2/83200 (3 pages)
21 March 1999	Â£ nc 10000/83200 15/02/99 (1 page)
21 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 March 1999	Â£ nc 10000/83200 15/02/99 (1 page)
21 March 1999	Ad 15/02/99--------- Â£ si 83198@1=83198 Â£ ic 2/83200 (3 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New secretary appointed;new director appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New secretary appointed;new director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Registered office changed on 04/02/99 from: investment house 6 union row aberdeen AB21 7DQ (1 page)
4 February 1999	Registered office changed on 04/02/99 from: investment house 6 union row aberdeen AB21 7DQ (1 page)
6 January 1999	Company name changed tallisker LIMITED\certificate issued on 07/01/99 (2 pages)
6 January 1999	Company name changed tallisker LIMITED\certificate issued on 07/01/99 (2 pages)
7 December 1998	Incorporation (22 pages)
7 December 1998	Incorporation (22 pages)

Checkpoint (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland