CPRM Limited

Company Name	CPRM Limited
Director	Tony O'Dwyer
Company Status	Liquidation
Company Number	SC267190
Category	Private Limited Company
Incorporation Date	28 April 2004(20 years ago)
Previous Name	Dunwilco (1144) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	20 December 2019(15 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place West London EC3R 5BU

Director Name	Mr Simon George Chrystal
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(2 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 15 May 2009)
Role	IFA
Country of Residence	England
Correspondence Address	4 Hillview Grove Houghton Le Spring Tyne & Wear DH4 4SL

Director Name	Clive Norman Pringle
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(2 months, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 2008)
Role	IFA
Correspondence Address	1 South Side Shadforth Durham DH6 1LL

Director Name	Mr Andrew Steven Fay
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(2 months, 1 week after company formation)
Appointment Duration	10 years (resigned 08 July 2014)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Secretary Name	Mr Robert Franklin Smyth
Nationality	British
Status	Resigned
Appointed	05 July 2004(2 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tangier Road Guildford Surrey GU1 2DE

Director Name	Mr Walker Yule
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(4 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 09 November 2015)
Role	Actuary
Country of Residence	United KIngdom
Correspondence Address	Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Jonathan Malcolm Black
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(4 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 09 November 2015)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Secretary Name	Neill Haverland Millard
Nationality	British
Status	Resigned
Appointed	29 October 2004(6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Dragons Lane Shipley West Sussex RH13 8GD

Secretary Name	Mr Ian Robert Henson
Nationality	British
Status	Resigned
Appointed	15 April 2005(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 19 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakside Shawbury Village Shawbury Lane Nr Shustoke North Warwickshire B46 2RU

Secretary Name	Miss Jssica Abigail Smith
Status	Resigned
Appointed	19 August 2011(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 November 2015)
Role	Company Director
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(7 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 March 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mrs Gillian Marjorie Clarke
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 November 2015)
Role	Head Of Compliance, Legal And Risk
Country of Residence	England
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Edward Becton Davis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2012(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 November 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Martin Andrew
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor Lomond House 9 George Square Glasgow G2 1DY Scotland

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Balamurugan Viswanathan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 November 2015(11 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Malcolm Terence Reynolds
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(11 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Connie Maccurrach
Status	Resigned
Appointed	31 July 2020(16 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2015(11 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2020)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	cprmlimited.co.uk
Email address	[email protected]
Telephone	0131 3386127
Telephone region	Edinburgh

Location

Registered Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland
Address Matches	2 other UK companies use this postal address

Shareholders

700 at £1	Close Asset Management LTD 70.00% Ordinary A
150 at £1	Denise Yule 15.00% Ordinary B
150 at £1	Malcolm Jonathan Black 15.00% Ordinary B

Financials

Year	2014
Turnover	£1,818,352
Net Worth	£208,989
Cash	£136,218
Current Liabilities	£226,331

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

2 January 2024	Termination of appointment of Malcolm Terence Reynolds as a director on 31 December 2023 (1 page)
8 December 2023	Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ Scotland to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 8 December 2023 (2 pages)
6 December 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-23 (1 page)
1 November 2023	Statement of capital following an allotment of shares on 23 October 2023 GBP 2 (3 pages)
26 June 2023	Confirmation statement made on 25 May 2023 with updates (4 pages)
21 March 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
15 November 2022	Change of details for Jlt Benefit Solutions Limited as a person with significant control on 14 November 2022 (2 pages)
20 September 2022	Director's details changed for Malcolm Terence Reynolds on 1 September 2021 (2 pages)
4 July 2022	Full accounts made up to 31 December 2021 (27 pages)
29 June 2022	Confirmation statement made on 25 May 2022 with updates (5 pages)
10 August 2021	Solvency Statement dated 02/08/21 (1 page)
10 August 2021	Statement of capital on 10 August 2021 GBP 1.00 (3 pages)
10 August 2021	Statement by Directors (1 page)
10 August 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 August 2021	Statement of capital following an allotment of shares on 2 August 2021 GBP 16,850 (3 pages)
14 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 July 2021	Solvency Statement dated 05/07/21 (1 page)
14 July 2021	Statement of capital on 14 July 2021 GBP 700 (3 pages)
14 July 2021	Statement by Directors (1 page)
5 July 2021	Accounts for a small company made up to 31 December 2020 (30 pages)
2 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
29 April 2021	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
2 December 2020	Termination of appointment of Connie Maccurrach as a secretary on 30 November 2020 (1 page)
15 September 2020	Full accounts made up to 31 December 2019 (33 pages)
26 August 2020	Memorandum and Articles of Association (19 pages)
26 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 July 2020	Appointment of Mrs Connie Maccurrach as a secretary on 31 July 2020 (2 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
8 January 2020	Appointment of Mr Tony O'dwyer as a director on 20 December 2019 (2 pages)
20 December 2019	Termination of appointment of Balamurugan Viswanathan as a director on 20 December 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (46 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (28 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
4 April 2018	Termination of appointment of Mark David Jones as a director on 3 April 2018 (1 page)
28 June 2017	Full accounts made up to 31 December 2016 (31 pages)
28 June 2017	Full accounts made up to 31 December 2016 (31 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
16 January 2017	Director's details changed for Malcolm Terence Reynolds on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Malcolm Terence Reynolds on 16 January 2017 (2 pages)
11 August 2016	Auditor's resignation (1 page)
11 August 2016	Auditor's resignation (1 page)
4 July 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
4 July 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
16 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (7 pages)
16 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (7 pages)
18 November 2015	Termination of appointment of Walker Yule as a director on 9 November 2015 (1 page)
18 November 2015	Termination of appointment of Jonathan Malcolm Black as a director on 9 November 2015 (1 page)
18 November 2015	Termination of appointment of Jonathan Malcolm Black as a director on 9 November 2015 (1 page)
18 November 2015	Termination of appointment of Jonathan Malcolm Black as a director on 9 November 2015 (1 page)
18 November 2015	Termination of appointment of Walker Yule as a director on 9 November 2015 (1 page)
18 November 2015	Termination of appointment of Walker Yule as a director on 9 November 2015 (1 page)
12 November 2015	Termination of appointment of Martin Andrew as a director on 9 November 2015 (1 page)
12 November 2015	Termination of appointment of Jssica Abigail Smith as a secretary on 9 November 2015 (1 page)
12 November 2015	Termination of appointment of Martin Andrew as a director on 9 November 2015 (1 page)
12 November 2015	Termination of appointment of Gillian Marjorie Clarke as a director on 9 November 2015 (1 page)
12 November 2015	Appointment of Malcolm Terence Reynolds as a director on 9 November 2015 (2 pages)
12 November 2015	Termination of appointment of Jssica Abigail Smith as a secretary on 9 November 2015 (1 page)
12 November 2015	Termination of appointment of Gillian Marjorie Clarke as a director on 9 November 2015 (1 page)
12 November 2015	Termination of appointment of Martin Andrew as a director on 9 November 2015 (1 page)
12 November 2015	Registered office address changed from 1st Floor Lomond House 9 George Square Glasgow Scotland G2 1DY to Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Edward Becton Davis as a director on 9 November 2015 (1 page)
12 November 2015	Registered office address changed from 1st Floor Lomond House 9 George Square Glasgow Scotland G2 1DY to Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ on 12 November 2015 (1 page)
12 November 2015	Appointment of Malcolm Terence Reynolds as a director on 9 November 2015 (2 pages)
12 November 2015	Appointment of Jlt Secretaries Limited as a secretary on 9 November 2015 (2 pages)
12 November 2015	Appointment of Mr Balamurugan Viswanathan as a director on 9 November 2015 (2 pages)
12 November 2015	Appointment of Mark David Jones as a director on 9 November 2015 (2 pages)
12 November 2015	Appointment of Mr Balamurugan Viswanathan as a director on 9 November 2015 (2 pages)
12 November 2015	Appointment of Mark David Jones as a director on 9 November 2015 (2 pages)
12 November 2015	Appointment of Mark David Jones as a director on 9 November 2015 (2 pages)
12 November 2015	Termination of appointment of Gillian Marjorie Clarke as a director on 9 November 2015 (1 page)
12 November 2015	Appointment of Malcolm Terence Reynolds as a director on 9 November 2015 (2 pages)
12 November 2015	Appointment of Mr Balamurugan Viswanathan as a director on 9 November 2015 (2 pages)
12 November 2015	Termination of appointment of Edward Becton Davis as a director on 9 November 2015 (1 page)
12 November 2015	Termination of appointment of Edward Becton Davis as a director on 9 November 2015 (1 page)
12 November 2015	Termination of appointment of Jssica Abigail Smith as a secretary on 9 November 2015 (1 page)
12 November 2015	Appointment of Jlt Secretaries Limited as a secretary on 9 November 2015 (2 pages)
12 November 2015	Appointment of Jlt Secretaries Limited as a secretary on 9 November 2015 (2 pages)
15 October 2015	Full accounts made up to 31 July 2015 (15 pages)
15 October 2015	Full accounts made up to 31 July 2015 (15 pages)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (8 pages)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (8 pages)
23 December 2014	Full accounts made up to 31 July 2014 (16 pages)
23 December 2014	Full accounts made up to 31 July 2014 (16 pages)
6 October 2014	Appointment of Mr Martin Andrew as a director on 18 September 2014 (2 pages)
6 October 2014	Appointment of Mr Martin Andrew as a director on 18 September 2014 (2 pages)
15 July 2014	Termination of appointment of Andrew Steven Fay as a director on 8 July 2014 (1 page)
15 July 2014	Termination of appointment of Andrew Steven Fay as a director on 8 July 2014 (1 page)
15 July 2014	Termination of appointment of Andrew Steven Fay as a director on 8 July 2014 (1 page)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (9 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (9 pages)
31 December 2013	Full accounts made up to 31 July 2013 (15 pages)
31 December 2013	Full accounts made up to 31 July 2013 (15 pages)
2 October 2013	Director's details changed for Mr Andrew Steven Fay on 2 October 2013 (2 pages)
2 October 2013	Director's details changed for Mr Andrew Steven Fay on 2 October 2013 (2 pages)
2 October 2013	Director's details changed for Mr Andrew Steven Fay on 2 October 2013 (2 pages)
22 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (9 pages)
22 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (9 pages)
6 December 2012	Full accounts made up to 31 July 2012 (16 pages)
6 December 2012	Full accounts made up to 31 July 2012 (16 pages)
26 July 2012	Appointment of Mr Edward Becton Davis as a director (2 pages)
26 July 2012	Appointment of Mr Edward Becton Davis as a director (2 pages)
20 June 2012	Registered office address changed from 2Nd Floor 25 Bothwell Street Glasgow G2 6NL on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from 2Nd Floor 25 Bothwell Street Glasgow G2 6NL on 20 June 2012 (1 page)
20 June 2012	Secretary's details changed for Miss Jssica Abigail Smith on 20 June 2012 (2 pages)
20 June 2012	Secretary's details changed for Miss Jssica Abigail Smith on 20 June 2012 (2 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
2 May 2012	Director's details changed for Mr Andrew Steven Fay on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Jonathan Malcolm Black on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Andrew Steven Fay on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Walker Yule on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Walker Yule on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Jonathan Malcolm Black on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Jonathan Malcolm Black on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Walker Yule on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Andrew Steven Fay on 2 May 2012 (2 pages)
2 March 2012	Termination of appointment of Paul Chambers as a director (1 page)
2 March 2012	Termination of appointment of Paul Chambers as a director (1 page)
15 December 2011	Full accounts made up to 31 July 2011 (20 pages)
15 December 2011	Full accounts made up to 31 July 2011 (20 pages)
29 September 2011	Appointment of Mrs Gillian Marjorie Clarke as a director (2 pages)
29 September 2011	Appointment of Mrs Gillian Marjorie Clarke as a director (2 pages)
29 September 2011	Appointment of Mr Paul Stuart Chambers as a director (2 pages)
29 September 2011	Appointment of Mr Paul Stuart Chambers as a director (2 pages)
31 August 2011	Full accounts made up to 31 December 2010 (19 pages)
31 August 2011	Full accounts made up to 31 December 2010 (19 pages)
22 August 2011	Previous accounting period shortened from 31 December 2011 to 31 July 2011 (1 page)
22 August 2011	Appointment of Miss Jssica Abigail Smith as a secretary (2 pages)
22 August 2011	Termination of appointment of Ian Henson as a secretary (1 page)
22 August 2011	Termination of appointment of Ian Henson as a secretary (1 page)
22 August 2011	Appointment of Miss Jssica Abigail Smith as a secretary (2 pages)
22 August 2011	Previous accounting period shortened from 31 December 2011 to 31 July 2011 (1 page)
7 June 2011	Registered office address changed from 36 North Hanover Street Glasgow G1 2AD on 7 June 2011 (2 pages)
7 June 2011	Registered office address changed from 36 North Hanover Street Glasgow G1 2AD on 7 June 2011 (2 pages)
7 June 2011	Registered office address changed from 36 North Hanover Street Glasgow G1 2AD on 7 June 2011 (2 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
6 July 2010	Full accounts made up to 31 December 2009 (18 pages)
6 July 2010	Full accounts made up to 31 December 2009 (18 pages)
29 April 2010	Director's details changed for Walker Yule on 28 April 2010 (2 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Jonathan Malcolm Black on 28 April 2010 (2 pages)
29 April 2010	Director's details changed for Jonathan Malcolm Black on 28 April 2010 (2 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Walker Yule on 28 April 2010 (2 pages)
9 July 2009	Full accounts made up to 31 December 2008 (18 pages)
9 July 2009	Full accounts made up to 31 December 2008 (18 pages)
10 June 2009	Appointment terminated director simon chrystal (1 page)
10 June 2009	Appointment terminated director simon chrystal (1 page)
18 May 2009	Return made up to 28/04/09; full list of members (5 pages)
18 May 2009	Return made up to 28/04/09; full list of members (5 pages)
22 July 2008	Return made up to 28/04/08; full list of members (5 pages)
22 July 2008	Return made up to 28/04/08; full list of members (5 pages)
11 July 2008	Full accounts made up to 31 December 2007 (17 pages)
11 July 2008	Full accounts made up to 31 December 2007 (17 pages)
10 July 2008	Appointment terminated director clive pringle (1 page)
10 July 2008	Appointment terminated director clive pringle (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Return made up to 28/04/07; full list of members (3 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Return made up to 28/04/07; full list of members (3 pages)
1 May 2007	Full accounts made up to 31 December 2006 (17 pages)
1 May 2007	Full accounts made up to 31 December 2006 (17 pages)
7 June 2006	Full accounts made up to 31 December 2005 (17 pages)
7 June 2006	Full accounts made up to 31 December 2005 (17 pages)
18 May 2006	Return made up to 28/04/06; full list of members (3 pages)
18 May 2006	Return made up to 28/04/06; full list of members (3 pages)
16 June 2005	Full accounts made up to 31 December 2004 (13 pages)
16 June 2005	Return made up to 28/04/05; full list of members (8 pages)
16 June 2005	Full accounts made up to 31 December 2004 (13 pages)
16 June 2005	Return made up to 28/04/05; full list of members (8 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	New secretary appointed (2 pages)
6 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	Ad 02/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	Ad 02/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 September 2004	New director appointed (2 pages)
10 August 2004	Registered office changed on 10/08/04 from: george house 36 north hanover street glasgow G1 2AD (1 page)
10 August 2004	Registered office changed on 10/08/04 from: george house 36 north hanover street glasgow G1 2AD (1 page)
30 July 2004	Registered office changed on 30/07/04 from: george house 50 george square glasgow G2 1RR (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Registered office changed on 30/07/04 from: george house 50 george square glasgow G2 1RR (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
6 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
6 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
23 June 2004	Company name changed dunwilco (1144) LIMITED\certificate issued on 23/06/04 (2 pages)
23 June 2004	Company name changed dunwilco (1144) LIMITED\certificate issued on 23/06/04 (2 pages)
28 April 2004	Incorporation (24 pages)
28 April 2004	Incorporation (24 pages)

CPRM Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland