CPM Independent Ltd.

Company Name	CPM Independent Ltd.
Company Status	Dissolved
Company Number	SC360774
Category	Private Limited Company
Incorporation Date	5 June 2009(14 years, 10 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Paula Marie McMahon
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2009(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Moncrieff House 10 Moncrieff Street Paisley PA3 2BE Scotland

Director Name	Dr Charles McMahon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2009(same day as company formation)
Role	Consultant Psychiatrist
Country of Residence	Scotland
Correspondence Address	Moncrieff House 10 Moncrieff Street Paisley PA3 2BE Scotland

Secretary Name	Mrs Paula Marie McMahon
Nationality	British
Status	Closed
Appointed	05 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Moncrieff House 10 Moncrieff Street Paisley PA3 2BE Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	independentfirst.com

Location

Registered Address	Moncrieff House 10 Moncrieff Street Paisley PA3 2BE Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Charles Patrick Mcmahon 50.00% Ordinary
1 at £1	Paula Marie Mcmahon 50.00% Ordinary

Financials

Year	2014
Net Worth	£44,842
Cash	£30,199
Current Liabilities	£7,745

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2021	First Gazette notice for voluntary strike-off (1 page)
12 October 2021	Application to strike the company off the register (1 page)
29 July 2021	Micro company accounts made up to 30 June 2021 (6 pages)
30 June 2021	Previous accounting period extended from 31 March 2021 to 30 June 2021 (1 page)
8 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 31 March 2020 (5 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 31 March 2019 (6 pages)
10 June 2019	Change of details for Dr Charles Patrick Mcmahon as a person with significant control on 6 April 2016 (2 pages)
10 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
10 June 2019	Change of details for Mrs Paula Marie Mcmahon as a person with significant control on 6 April 2016 (2 pages)
21 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
19 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
16 June 2017	Director's details changed for Dr Charles Mcmahon on 16 June 2017 (2 pages)
16 June 2017	Director's details changed for Dr Charles Mcmahon on 16 June 2017 (2 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
23 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
20 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
20 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
10 January 2014	Amended accounts made up to 31 March 2013 (6 pages)
10 January 2014	Amended accounts made up to 31 March 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 July 2011	Director's details changed for Dr Charles Mcmahon on 15 June 2011 (2 pages)
6 July 2011	Director's details changed for Dr Charles Mcmahon on 15 June 2011 (2 pages)
6 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Director's details changed for Mrs Paula Marie Mcmahon on 15 June 2011 (2 pages)
6 July 2011	Director's details changed for Mrs Paula Marie Mcmahon on 15 June 2011 (2 pages)
6 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Mrs Paula Marie Mcmahon on 5 June 2010 (2 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Secretary's details changed for Mrs Paula Marie Mcmahon on 5 June 2010 (1 page)
7 June 2010	Secretary's details changed for Mrs Paula Marie Mcmahon on 5 June 2010 (1 page)
7 June 2010	Director's details changed for Dr Charles Mcmahon on 5 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Mrs Paula Marie Mcmahon on 5 June 2010 (1 page)
7 June 2010	Director's details changed for Dr Charles Mcmahon on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Paula Marie Mcmahon on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Paula Marie Mcmahon on 5 June 2010 (2 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Dr Charles Mcmahon on 5 June 2010 (2 pages)
17 July 2009	Director appointed mrs paula marie mcmahon (1 page)
17 July 2009	Ad 05/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
17 July 2009	Ad 05/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
17 July 2009	Director appointed mrs paula marie mcmahon (1 page)
2 July 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
2 July 2009	Director appointed dr charles patrick mcmahon (1 page)
2 July 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
2 July 2009	Director appointed dr charles patrick mcmahon (1 page)
2 July 2009	Secretary appointed mrs paula marie mcmahon (1 page)
2 July 2009	Secretary appointed mrs paula marie mcmahon (1 page)
11 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
11 June 2009	Appointment terminated director stephen mabbott (1 page)
11 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
11 June 2009	Appointment terminated director stephen mabbott (1 page)
11 June 2009	Appointment terminated secretary brian reid LTD. (1 page)
11 June 2009	Appointment terminated secretary brian reid LTD. (1 page)
5 June 2009	Incorporation (18 pages)
5 June 2009	Incorporation (18 pages)

CPM Independent Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland