CPR Creations Ltd

Company Name	CPR Creations Ltd
Company Status	Dissolved
Company Number	SC378407
Category	Private Limited Company
Incorporation Date	12 May 2010(13 years, 11 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Secretary Name	Miss Jen Speirs
Status	Closed
Appointed	14 May 2010(2 days after company formation)
Appointment Duration	8 years, 8 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	270 Crownpoint Road Glasgow G40 2UJ Scotland

Director Name	Mr David Adam Speirs
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Scottish
Status	Closed
Appointed	27 October 2017(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 January 2019)
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	270 Crownpoint Road Glasgow G40 2UJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr David Wilson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 May 2010(2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2011)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	270 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	01 March 2011(9 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 August 2011)
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	15 August 2011(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 October 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	270 Crownpoint Road Glasgow G40 2UJ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	270 Crownpoint Road Glasgow G40 2UJ Scotland
Constituency	Glasgow Central
Ward	Calton

Shareholders

1 at £1	Elle Speirs 50.00% Ordinary
1 at £1	Jen Speirs 50.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
16 October 2018	Application to strike the company off the register (1 page)
2 July 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
26 June 2018	Notification of David Speirs as a person with significant control on 12 April 2018 (2 pages)
26 June 2018	Cessation of David Wilson as a person with significant control on 1 February 2018 (1 page)
30 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
1 November 2017	Appointment of Mr David Adam Speirs as a director on 27 October 2017 (2 pages)
1 November 2017	Termination of appointment of David Wilson as a director on 30 October 2017 (1 page)
1 November 2017	Appointment of Mr David Adam Speirs as a director on 27 October 2017 (2 pages)
1 November 2017	Termination of appointment of David Wilson as a director on 30 October 2017 (1 page)
16 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-30 (3 pages)
16 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-30 (3 pages)
18 June 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
18 June 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
23 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
1 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
7 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
24 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (3 pages)
24 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (3 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (3 pages)
21 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (3 pages)
3 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
15 October 2013	Company name changed bridgeton boat co LTD\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution (3 pages)
15 October 2013	Company name changed bridgeton boat co LTD\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution (3 pages)
4 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (3 pages)
4 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (3 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
10 July 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
12 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
12 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
12 December 2011	Company name changed steelyat LTD.\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-11-25 NM01 ‐ Change of name by resolution (3 pages)
12 December 2011	Company name changed steelyat LTD.\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-11-25 NM01 ‐ Change of name by resolution (3 pages)
30 August 2011	Termination of appointment of David Speirs as a director (1 page)
30 August 2011	Termination of appointment of David Speirs as a director (1 page)
25 August 2011	Appointment of Mr David Wilson as a director (2 pages)
25 August 2011	Appointment of Mr David Wilson as a director (2 pages)
20 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
14 July 2011	Appointment of Mr David Speirs as a director (2 pages)
14 July 2011	Appointment of Mr David Speirs as a director (2 pages)
13 July 2011	Termination of appointment of David Wilson as a director (1 page)
13 July 2011	Termination of appointment of David Wilson as a director (1 page)
8 February 2011	Appointment of Mr David Wilson as a director (2 pages)
8 February 2011	Appointment of Miss Jen Speirs as a secretary (1 page)
8 February 2011	Appointment of Miss Jen Speirs as a secretary (1 page)
8 February 2011	Appointment of Mr David Wilson as a director (2 pages)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
4 February 2011	First Gazette notice for compulsory strike-off (1 page)
4 February 2011	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
18 May 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
18 May 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
18 May 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
12 May 2010	Incorporation (22 pages)
12 May 2010	Incorporation (22 pages)

CPR Creations Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland