Pitreavie Cases Ltd

Company Name	Pitreavie Cases Ltd
Company Status	Dissolved
Company Number	SC216314
Category	Private Limited Company
Incorporation Date	1 March 2001(23 years, 2 months ago)
Dissolution Date	20 June 2023 (10 months, 2 weeks ago)
Previous Name	CP Cases (Scotland) Limited

Business Activity

Section C	Manufacturing
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers

Directors

Director Name	Mr Gordon Delaney
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 20 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland

Director Name	Mr Joseph O'Neill Diamond
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 20 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland

Director Name	Mr Stephen Heslop
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 20 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland

Director Name	Mr Peter Malcolm Ross
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Role	Case Maker
Country of Residence	England
Correspondence Address	48 Stoneydeep Twickenham Road Teddington Surrey TW11 8BL

Director Name	Mr Edward William Sloper
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	29 School Close High Wycombe Buckinghamshire HP11 1PH

Secretary Name	Mr Peter Malcolm Ross
Nationality	British
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Role	Case Maker
Country of Residence	England
Correspondence Address	48 Stoneydeep Twickenham Road Teddington Surrey TW11 8BL

Director Name	Malcolm Ronald Dunbar
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 06 April 2018)
Role	Crate & Case Manufacturer
Country of Residence	United Kingdom
Correspondence Address	36 Wellside Place Kingswells Aberdeenshire AB15 8EY Scotland

Director Name	Alison Margaret Dunbar
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2006(5 years after company formation)
Appointment Duration	12 years (resigned 06 April 2018)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	36 Wellside Place Kingswells Aberdeen Aberdeenshire AB15 8EY Scotland

Director Name	Mr Michael John Russell
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 April 2018)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	30 Wallacebrae Terrace Danestone Bridge Of Don Aberdeen AB22 8YN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	22 December 2005(4 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 April 2018)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	cpcases.com
Email address	[email protected]
Telephone	020 85681881
Telephone region	London

Location

Registered Address	6 Grayshill Road Cumbernauld Glasgow G68 9HQ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Md Cases LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£658,247
Cash	£131,308
Current Liabilities	£221,813

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

6 April 2018	Delivered on: 11 April 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
22 December 2005	Delivered on: 6 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding
3 May 2001	Delivered on: 16 May 2001 Satisfied on: 21 December 2005 Persons entitled: Barclays Bank PLC Classification: 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

1 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
8 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
7 November 2019	Company name changed cp cases (scotland) LIMITED\certificate issued on 07/11/19 CONNOT ‐ Change of name notice (5 pages)
30 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-10-18 (1 page)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
25 January 2019	Satisfaction of charge 2 in full (1 page)
13 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 April 2018	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU on 12 April 2018 (1 page)
11 April 2018	Appointment of Mr Stephen Heslop as a director on 6 April 2018 (2 pages)
11 April 2018	Appointment of Mr Gordon Delaney as a director on 6 April 2018 (2 pages)
11 April 2018	Registration of charge SC2163140003, created on 6 April 2018 (17 pages)
11 April 2018	Appointment of Mr Joseph O'neill Diamond as a director on 6 April 2018 (2 pages)
11 April 2018	Termination of appointment of Michael John Russell as a director on 6 April 2018 (1 page)
11 April 2018	Termination of appointment of Alison Margaret Dunbar as a director on 6 April 2018 (1 page)
11 April 2018	Termination of appointment of Malcolm Ronald Dunbar as a director on 6 April 2018 (1 page)
11 April 2018	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 6 April 2018 (1 page)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10,527 (7 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10,527 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (44 pages)
1 June 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 10,527 (4 pages)
1 June 2015	Appointment of Michael John Russell as a director on 18 May 2015 (3 pages)
1 June 2015	Appointment of Michael John Russell as a director on 18 May 2015 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 10,527 (4 pages)
1 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 10,000 (5 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 10,000 (5 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 10,000 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 March 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 1 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 1 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 1 March 2010 (2 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 April 2009	Return made up to 01/03/09; full list of members (3 pages)
24 April 2009	Return made up to 01/03/09; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 March 2008	Return made up to 01/03/08; full list of members (3 pages)
17 March 2008	Return made up to 01/03/08; full list of members (3 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 March 2007	Return made up to 01/03/07; full list of members (2 pages)
30 March 2007	Return made up to 01/03/07; full list of members (2 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
2 March 2006	Return made up to 01/03/06; full list of members (3 pages)
2 March 2006	Return made up to 01/03/06; full list of members (3 pages)
9 January 2006	Declaration of assistance for shares acquisition (5 pages)
9 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Declaration of assistance for shares acquisition (5 pages)
6 January 2006	Partic of mort/charge * (3 pages)
6 January 2006	Partic of mort/charge * (3 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Secretary resigned;director resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Secretary resigned;director resigned (1 page)
21 December 2005	Dec mort/charge * (2 pages)
21 December 2005	Dec mort/charge * (2 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
15 March 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 (7 pages)
15 March 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
2 March 2004	Return made up to 01/03/04; full list of members (7 pages)
2 March 2004	Return made up to 01/03/04; full list of members (7 pages)
10 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 March 2003	Return made up to 01/03/03; full list of members (7 pages)
12 March 2003	Return made up to 01/03/03; full list of members (7 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 April 2002	Return made up to 01/03/02; full list of members (7 pages)
3 April 2002	Return made up to 01/03/02; full list of members (7 pages)
22 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2001	Resolutions RES13 ‐ Consent to act as dir 01/10/01 (1 page)
1 October 2001	Resolutions RES13 ‐ Consent to act as dir 01/10/01 (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
16 May 2001	Partic of mort/charge * (8 pages)
16 May 2001	Partic of mort/charge * (8 pages)
24 April 2001	Memorandum and Articles of Association (16 pages)
24 April 2001	Memorandum and Articles of Association (16 pages)
4 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 March 2001	Ad 22/03/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
31 March 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
31 March 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
31 March 2001	Ad 22/03/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
1 March 2001	Incorporation (20 pages)
1 March 2001	Incorporation (20 pages)

Pitreavie Cases Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland