| Company Name | CPR Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC348307 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2008(15 years, 7 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
| Previous Name | Bridgeton Industrial Property Units Ltd. |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Wilson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2017(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 12 February 2019) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 236 Crownpoint Rd Glasgow G40 2UJ Scotland |
| Director Name | Mr David Wilson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 09 September 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 270 Crownpoint Road Glasgow G40 2UJ Scotland |
| Director Name | Mr David Wilson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2013(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 24 April 2017) |
| Role | Mechanical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 230 Crownpoint Road Glasgow G40 2UJ Scotland |
| Director Name | Mr David Adam Speirs |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 24 April 2017(8 years, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 September 2017) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 270 Crownpoint Road Glasgow G40 2UJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 230 Crownpoint Road Glasgow G40 2UJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
Shareholders
| 1 at £1 | Elle L. Speirs 50.00% Ordinary |
|---|---|
| 1 at £1 | Jen Speirs 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 1 November 2017 | Appointment of Mr David Wilson as a director on 1 September 2017 (2 pages) |
| 1 November 2017 | Appointment of Mr David Wilson as a director on 1 September 2017 (2 pages) |
| 1 November 2017 | Termination of appointment of David Adam Speirs as a director on 1 September 2017 (1 page) |
| 1 November 2017 | Termination of appointment of David Adam Speirs as a director on 1 September 2017 (1 page) |
| 31 July 2017 | Cessation of David Wilson as a person with significant control on 24 April 2017 (1 page) |
| 31 July 2017 | Cessation of David Wilson as a person with significant control on 24 April 2017 (1 page) |
| 18 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 18 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 24 April 2017 | Appointment of Mr David Adam Speirs as a director on 24 April 2017 (2 pages) |
| 24 April 2017 | Termination of appointment of David Wilson as a director on 24 April 2017 (1 page) |
| 24 April 2017 | Appointment of Mr David Adam Speirs as a director on 24 April 2017 (2 pages) |
| 24 April 2017 | Termination of appointment of David Wilson as a director on 24 April 2017 (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 April 2016 | Registered office address changed from 270 Crownpoint Road Glasgow G40 2UJ to 230 Crownpoint Road Glasgow G40 2UJ on 27 April 2016 (1 page) |
| 27 April 2016 | Registered office address changed from 270 Crownpoint Road Glasgow G40 2UJ to 230 Crownpoint Road Glasgow G40 2UJ on 27 April 2016 (1 page) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2015 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 9 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 19 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 15 October 2013 | Termination of appointment of David Speirs as a director (1 page) |
| 15 October 2013 | Appointment of Mr David Wilson as a director (2 pages) |
| 15 October 2013 | Termination of appointment of David Speirs as a director (1 page) |
| 15 October 2013 | Appointment of Mr David Wilson as a director (2 pages) |
| 19 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 November 2011 | Company name changed bridgeton industrial property units LTD.\certificate issued on 29/11/11
|
| 29 November 2011 | Company name changed bridgeton industrial property units LTD.\certificate issued on 29/11/11
|
| 25 November 2011 | Appointment of Mr David Speirs as a director (2 pages) |
| 25 November 2011 | Appointment of Mr David Speirs as a director (2 pages) |
| 25 November 2011 | Termination of appointment of David Wilson as a director (1 page) |
| 25 November 2011 | Termination of appointment of David Wilson as a director (1 page) |
| 22 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 26 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (6 pages) |
| 21 April 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (6 pages) |
| 21 April 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (6 pages) |
| 26 March 2010 | Appointment of David Wilson as a director (1 page) |
| 26 March 2010 | Appointment of David Wilson as a director (1 page) |
| 19 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 12 September 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 12 September 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 12 September 2008 | Resolutions
|
| 12 September 2008 | Resolutions
|
| 12 September 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 9 September 2008 | Incorporation (18 pages) |
| 9 September 2008 | Incorporation (18 pages) |