Glasgow
Strathclyde
G44 3RJ
Scotland
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | Sf Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Correspondence Address | 130 St Vincent Street Glasgow G2 5HF Scotland |
Website | www.cpe-lighting.co.uk/ |
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Telephone | 0141 9506350 |
Telephone region | Glasgow |
Registered Address | Unit H, 7 Craigend Place Anniesland Glasgow G13 2UN Scotland |
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Constituency | Glasgow North West |
Ward | Drumchapel/Anniesland |
1 at £1 | Christopher Paul Gilles 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £232,770 |
Cash | £52,034 |
Current Liabilities | £85,426 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 3 weeks from now) |
29 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (10 pages) |
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8 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
28 June 2022 | Unaudited abridged accounts made up to 30 November 2021 (10 pages) |
3 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
11 May 2021 | Unaudited abridged accounts made up to 30 November 2020 (10 pages) |
1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
5 March 2020 | Unaudited abridged accounts made up to 30 November 2019 (10 pages) |
2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
11 March 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
26 June 2018 | Unaudited abridged accounts made up to 30 November 2017 (9 pages) |
6 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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15 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
10 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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11 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
11 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
16 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
9 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
9 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
20 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
20 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Christopher Paul Gilles on 1 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Christopher Paul Gilles on 1 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Christopher Paul Gilles on 1 November 2009 (2 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
3 April 2009 | Appointment terminated secretary sf secretaries LIMITED (1 page) |
3 April 2009 | Appointment terminated secretary sf secretaries LIMITED (1 page) |
4 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
4 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
19 February 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
19 February 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
27 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
27 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
18 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
18 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
5 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
5 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
4 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
4 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
4 January 2006 | Registered office changed on 04/01/06 from: unit 4, 7 craigend place anniesland glasgow G13 2UN (1 page) |
4 January 2006 | Registered office changed on 04/01/06 from: unit 4, 7 craigend place anniesland glasgow G13 2UN (1 page) |
12 September 2005 | Secretary's particulars changed (1 page) |
12 September 2005 | Secretary's particulars changed (1 page) |
26 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
26 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
21 January 2005 | Return made up to 01/12/04; full list of members (6 pages) |
21 January 2005 | Return made up to 01/12/04; full list of members (6 pages) |
20 October 2004 | Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page) |
20 October 2004 | Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page) |
14 January 2004 | New secretary appointed (2 pages) |
14 January 2004 | New secretary appointed (2 pages) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | Secretary resigned (1 page) |
14 January 2004 | Secretary resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
1 December 2003 | Incorporation (14 pages) |
1 December 2003 | Incorporation (14 pages) |