CPT Developer 20 Limited

Company Name	CPT Developer 20 Limited
Company Status	Dissolved
Company Number	SC242494
Category	Private Limited Company
Incorporation Date	17 January 2003(20 years, 4 months ago)
Dissolution Date	13 June 2014 (8 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2004(1 year, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 13 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge High Street Odell Bedfordshire MK43 7PE

Director Name	Mr Ian Alexander Ross
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2007(4 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 13 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Southwood Avenue Highgate London N6 5SA

Secretary Name	Mr Ian Alexander Ross
Nationality	British
Status	Closed
Appointed	07 August 2007(4 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 13 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Southwood Avenue Highgate London N6 5SA

Director Name	Jeng-Her Huang
Date of Birth	March 1955 (Born 68 years ago)
Nationality	Taiwanese/British
Status	Resigned
Appointed	30 January 2003(1 week, 6 days after company formation)
Appointment Duration	8 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	19 Bothwell Road Uddingston Glasgow Lanarkshire G71 7EZ Scotland

Director Name	Nelson Su
Date of Birth	July 1960 (Born 62 years ago)
Nationality	Taiwanese/British
Status	Resigned
Appointed	30 September 2003(8 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 2004)
Role	Finance Director
Correspondence Address	1 Knights Gate Bothwell G71 8SS Scotland

Director Name	Richard David Swinford Bostock
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 07 August 2007)
Role	Company Director
Correspondence Address	Hanlye House Hanlye Lane Cuckfield West Sussex RH17 5HR

Secretary Name	Richard David Swinford Bostock
Nationality	British
Status	Resigned
Appointed	24 February 2004(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 07 August 2007)
Role	Company Director
Correspondence Address	Hanlye House Hanlye Lane Cuckfield West Sussex RH17 5HR

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(1 week, 6 days after company formation)
Appointment Duration	1 year (resigned 24 February 2004)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Tal Cpt Land Development Partnership LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£88,357
Cash	£326,437
Current Liabilities	£495,500

Accounts

Latest Accounts	5 April 2013 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

13 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
12 February 2014	Application to strike the company off the register (3 pages)
12 February 2014	Application to strike the company off the register (3 pages)
28 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (5 pages)
28 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (5 pages)
25 July 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
25 July 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
25 July 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
24 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
7 June 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 June 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 June 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
22 March 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 22 March 2011 (1 page)
8 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
10 February 2009	Return made up to 17/01/09; full list of members (3 pages)
10 February 2009	Return made up to 17/01/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 February 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
9 February 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
9 February 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
5 February 2008	Return made up to 17/01/08; full list of members (2 pages)
5 February 2008	Return made up to 17/01/08; full list of members (2 pages)
16 October 2007	Secretary resigned;director resigned (1 page)
16 October 2007	New secretary appointed;new director appointed (2 pages)
16 October 2007	Secretary resigned;director resigned (1 page)
16 October 2007	New secretary appointed;new director appointed (2 pages)
2 May 2007	Full accounts made up to 5 April 2006 (10 pages)
2 May 2007	Full accounts made up to 5 April 2006 (10 pages)
2 May 2007	Full accounts made up to 5 April 2006 (10 pages)
21 April 2007	Dec mort/charge * (2 pages)
21 April 2007	Dec mort/charge * (2 pages)
27 February 2007	Return made up to 17/01/07; full list of members (2 pages)
27 February 2007	Return made up to 17/01/07; full list of members (2 pages)
14 February 2006	Return made up to 17/01/06; full list of members (8 pages)
14 February 2006	Return made up to 17/01/06; full list of members (8 pages)
9 June 2005	Accounting reference date extended from 31/01/06 to 05/04/06 (1 page)
9 June 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
9 June 2005	Accounting reference date extended from 31/01/06 to 05/04/06 (1 page)
9 June 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
23 January 2005	Return made up to 17/01/05; full list of members (7 pages)
23 January 2005	Return made up to 17/01/05; full list of members (7 pages)
9 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 October 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
9 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 October 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
24 March 2004	Registered office changed on 24/03/04 from: 249 west george street glasgow G2 4RB (1 page)
24 March 2004	Registered office changed on 24/03/04 from: 249 west george street glasgow G2 4RB (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Secretary resigned (1 page)
5 March 2004	Declaration of assistance for shares acquisition (6 pages)
5 March 2004	Declaration of assistance for shares acquisition (6 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	New director appointed (5 pages)
4 March 2004	New director appointed (3 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	New director appointed (5 pages)
4 March 2004	New director appointed (3 pages)
2 March 2004	Partic of mort/charge * (6 pages)
2 March 2004	Partic of mort/charge * (6 pages)
26 February 2004	Return made up to 17/01/04; full list of members (6 pages)
26 February 2004	Return made up to 17/01/04; full list of members (6 pages)
12 February 2004	Registered office changed on 12/02/04 from: woodrow, enterprise campus eurocentral, holytown motherwell lanarkshire ML1 4UD (1 page)
12 February 2004	Registered office changed on 12/02/04 from: woodrow, enterprise campus eurocentral, holytown motherwell lanarkshire ML1 4UD (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
10 February 2003	Registered office changed on 10/02/03 from: 249 west george street glasgow strathclyde G2 4RB (1 page)
10 February 2003	Registered office changed on 10/02/03 from: 249 west george street glasgow strathclyde G2 4RB (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Secretary resigned (1 page)
17 January 2003	Incorporation (19 pages)
17 January 2003	Incorporation (19 pages)

CPT Developer 20 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland