Company Information for

TAL CPT MANAGEMENT LIMITED

PKF(UK) LLP, 78 CARLTON PLACE, 78 CARLTON PLACE, GLASGOW, G5 9TH,

Company Registration Number

SC354029

Private Limited Company

Dissolved

About Tal Cpt Management Ltd

TAL CPT MANAGEMENT LIMITED was founded on 2009-01-26 and had its registered office in 78 Carlton Place. The company was dissolved on the 2013-08-17 and is no longer trading or active.

Key Data

Company Name

TAL CPT MANAGEMENT LIMITED

Legal Registered Office

78 CARLTON PLACE
78 CARLTON PLACE
GLASGOW
G5 9TH
Other companies in G5

Previous Names

MM&S (5449) LIMITED

19/02/2009

Filing Information

Company Number	SC354029
Date formed	2009-01-26
Country	Scotland
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-01-31
Date Dissolved	2013-08-17
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2015-05-29 07:39:02

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2013-08-17

Officer	Role	Occupation	Date Appointed	Country
Mark Glenn Bridgeman Shaw	Company Secretary	CHARTERED ACCOUNTANT	2009-02-19
Andrew Christopher Lapping	Director	DIRECTOR	2009-02-19	UNITED KINGDOM
Ian Alexander Ross	Director	DIRECTOR	2009-02-19	ENGLAND
Mark Glenn Bridgman Shaw	Director	DIRECTOR	2009-02-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Maclay Murray & Spens Llp	Nominated Secretary	2009-01-26	2009-02-19
Vindex Limited	Director	2009-01-26	2009-02-19
Vindex Services Limited	Director	2009-01-26	2009-02-19
Christine Truesdale	Director	2009-01-26	2009-02-11

Related Directorships for Andrew Christopher Lapping

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Christopher Lapping	HINDLEY PROSPECT HILL LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
Andrew Christopher Lapping	HINDLEY GLASGOW LIMITED	Director	2017-03-22	CURRENT	2017-03-22	Active
Andrew Christopher Lapping	HINDLEY CIRCUITS LIMITED	Director	2016-12-19	CURRENT	2016-11-11	Active
Andrew Christopher Lapping	GEMINI PRINT UK LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
Andrew Christopher Lapping	HINDLEY BUSINESS HOMES LTD	Director	2016-09-22	CURRENT	2016-09-22	Dissolved 2017-07-11
Andrew Christopher Lapping	HYPERDRIVE INNOVATION HOLDINGS LIMITED	Director	2016-06-27	CURRENT	2016-01-27	Active
Andrew Christopher Lapping	HYPERDRIVE INNOVATION LTD	Director	2016-06-27	CURRENT	2012-02-14	Active
Andrew Christopher Lapping	PEAK INCOME PARTNERSHIP (BALLIOL) LTD	Director	2016-02-19	CURRENT	2016-02-19	Dissolved 2018-04-17
Andrew Christopher Lapping	PEAK INCOME PARTNERSHIP (BOLDON) LTD	Director	2016-02-19	CURRENT	2016-02-19	Active - Proposal to Strike off
Andrew Christopher Lapping	BDL SELECT HOTELS LIMITED	Director	2016-01-20	CURRENT	2007-12-12	Liquidation
Andrew Christopher Lapping	HINDLEY SOLAR LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Dissolved 2016-05-31
Andrew Christopher Lapping	HAMILTON SPRINGBURN LTD	Director	2015-07-01	CURRENT	2012-04-04	Dissolved 2018-04-24
Andrew Christopher Lapping	REFURBTHAT HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2014-11-11	Dissolved 2018-05-15
Andrew Christopher Lapping	QUATTRO ABERDEEN 2 LIMITED	Director	2015-05-18	CURRENT	2006-06-27	Dissolved 2016-02-23
Andrew Christopher Lapping	HCP 1 (GLASGOW) LIMITED	Director	2015-03-31	CURRENT	2009-10-30	Active - Proposal to Strike off
Andrew Christopher Lapping	HCP 1 (GLASGOW 2) LIMITED	Director	2015-03-31	CURRENT	2010-02-15	Active - Proposal to Strike off
Andrew Christopher Lapping	SOLWAY PLAIN INVESTMENTS LIMITED	Director	2015-01-26	CURRENT	2015-01-26	Dissolved 2016-08-16
Andrew Christopher Lapping	HINDLEY EDINBURGH LIMITED	Director	2014-05-14	CURRENT	2014-05-14	Active
Andrew Christopher Lapping	HCP GENERAL PARTNER NO 2 LIMITED	Director	2014-04-01	CURRENT	2011-02-21	Dissolved 2018-05-15
Andrew Christopher Lapping	PATEN HOTELS LIMITED	Director	2013-11-13	CURRENT	1969-03-28	Liquidation
Andrew Christopher Lapping	HINDLEY MANOR COURT LIMITED	Director	2013-01-23	CURRENT	2013-01-23	Dissolved 2017-07-04
Andrew Christopher Lapping	BDL SELECT OPERATIONS LIMITED	Director	2013-01-09	CURRENT	2008-03-29	Liquidation
Andrew Christopher Lapping	PATEN & CO LIMITED	Director	2013-01-09	CURRENT	1928-01-20	Liquidation
Andrew Christopher Lapping	SILVER TRAVEL ADVISOR LIMITED	Director	2012-12-06	CURRENT	2010-10-14	Active
Andrew Christopher Lapping	GSO HAMILTON CIP LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Dissolved 2018-03-27
Andrew Christopher Lapping	GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED	Director	2011-09-14	CURRENT	2011-09-05	Liquidation
Andrew Christopher Lapping	HAMILTON RUTHERGLEN LIMITED	Director	2011-09-06	CURRENT	2011-03-16	Dissolved 2015-12-02
Andrew Christopher Lapping	THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED	Director	2010-01-15	CURRENT	2009-10-26	Active
Andrew Christopher Lapping	HCP GENERAL PARTNER LIMITED	Director	2009-11-06	CURRENT	2009-09-30	Active - Proposal to Strike off
Andrew Christopher Lapping	GRACE DARLING HOLIDAYS LIMITED	Director	2008-02-11	CURRENT	2008-02-11	Active - Proposal to Strike off
Andrew Christopher Lapping	YELLOWFIN LIMITED	Director	2007-12-18	CURRENT	1999-12-08	Liquidation
Andrew Christopher Lapping	TAL CPT HUB COMPANY LIMITED	Director	2007-04-03	CURRENT	2007-03-19	Dissolved 2014-08-01
Andrew Christopher Lapping	RESTON DEVELOPMENTS LIMITED	Director	2006-08-25	CURRENT	2006-06-27	Dissolved 2015-11-28
Andrew Christopher Lapping	BDL VENTURES LIMITED	Director	2005-07-15	CURRENT	2005-07-15	Dissolved 2014-10-10
Andrew Christopher Lapping	FRASERS HAMILTON (SHRUBHILL) LIMITED	Director	2005-03-01	CURRENT	2003-04-14	Dissolved 2014-12-01
Andrew Christopher Lapping	BDL OPERATIONS LIMITED	Director	2004-11-10	CURRENT	2004-05-06	Dissolved 2014-10-10
Andrew Christopher Lapping	PRINCES STREET SUITES LIMITED	Director	2004-02-06	CURRENT	2003-09-09	Active
Andrew Christopher Lapping	DMWS 610 LIMITED	Director	2003-03-28	CURRENT	2003-02-10	Dissolved 2015-06-05
Andrew Christopher Lapping	DMWS 570 LIMITED	Director	2002-09-26	CURRENT	2002-08-30	Dissolved 2013-11-08
Andrew Christopher Lapping	HAMILTON AYR LIMITED	Director	2002-07-15	CURRENT	2001-04-06	Dissolved 2016-01-26
Andrew Christopher Lapping	B L DEVELOPMENTS LIMITED	Director	2002-06-19	CURRENT	2001-02-08	Active - Proposal to Strike off
Andrew Christopher Lapping	GUILDWAY HOLDINGS 2014 LIMITED	Director	2002-06-13	CURRENT	2002-03-20	Dissolved 2016-02-16
Andrew Christopher Lapping	SPACE 2001 LIMITED	Director	2001-03-09	CURRENT	2001-01-03	Active - Proposal to Strike off
Andrew Christopher Lapping	NORTHERN EDGE LIMITED	Director	2000-08-21	CURRENT	2000-06-12	Liquidation
Andrew Christopher Lapping	COLLINGWOOD DEVELOPMENTS LIMITED	Director	2000-01-01	CURRENT	1996-11-22	Dissolved 2016-11-25
Andrew Christopher Lapping	EXCHANGELAW (NO.229) LIMITED	Director	1999-11-01	CURRENT	1999-09-02	Active
Andrew Christopher Lapping	THE HAMILTON PORTFOLIO LIMITED	Director	1999-05-18	CURRENT	1999-03-03	Dissolved 2018-06-07

Related Directorships for Ian Alexander Ross

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Alexander Ross	QH 2006 LIMITED	Director	2014-03-12	CURRENT	2014-03-12	Dissolved 2017-02-16
Ian Alexander Ross	TAL INVESTORS LIMITED	Director	2013-04-08	CURRENT	2013-04-08	Active - Proposal to Strike off
Ian Alexander Ross	CPT CONTRACTOR 20 LIMITED	Director	2007-08-07	CURRENT	2003-01-17	Dissolved 2014-05-23
Ian Alexander Ross	CPT CONTRACTOR 17 LIMITED	Director	2007-08-07	CURRENT	2003-01-17	Dissolved 2014-06-03
Ian Alexander Ross	CPT DEVELOPER 20 LIMITED	Director	2007-08-07	CURRENT	2003-01-17	Dissolved 2014-06-13
Ian Alexander Ross	TAL CPT HUB COMPANY LIMITED	Director	2007-04-03	CURRENT	2007-03-19	Dissolved 2014-08-01
Ian Alexander Ross	CPT CONTRACTOR 18 LIMITED	Director	2006-03-17	CURRENT	2003-01-17	Dissolved 2014-10-31
Ian Alexander Ross	CPT CONTRACTOR 19 LIMITED	Director	2006-03-17	CURRENT	2003-01-17	Dissolved 2014-05-23
Ian Alexander Ross	CPT DEVELOPER 19 LIMITED	Director	2006-03-17	CURRENT	2003-01-17	Dissolved 2014-06-13
Ian Alexander Ross	CPT DEVELOPER 18 LIMITED	Director	2006-03-17	CURRENT	2003-01-17	Dissolved 2014-10-31
Ian Alexander Ross	RESIDUAL INTEREST LIMITED	Director	1996-05-02	CURRENT	1996-05-02	Dissolved 2017-02-16
Ian Alexander Ross	MILLGATE SECURITIES LIMITED	Director	1990-12-31	CURRENT	1986-03-17	Liquidation

Related Directorships for Mark Glenn Bridgman Shaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Glenn Bridgman Shaw	TRITAX CARLISLE UK LIMITED	Director	2017-11-17	CURRENT	2009-12-22	Active
Mark Glenn Bridgman Shaw	TRITAX ATHERSTONE (UK) LIMITED	Director	2017-09-06	CURRENT	2015-07-27	Active
Mark Glenn Bridgman Shaw	TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active - Proposal to Strike off
Mark Glenn Bridgman Shaw	BEDFORD SCHOOL FOUNDATION	Director	2017-05-06	CURRENT	2002-10-02	Active
Mark Glenn Bridgman Shaw	TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED	Director	2017-01-24	CURRENT	2017-01-24	Active
Mark Glenn Bridgman Shaw	WELLZONE LIMITED	Director	2016-05-24	CURRENT	2003-01-27	Liquidation
Mark Glenn Bridgman Shaw	MAGENTA CITY LIMITED	Director	2016-04-18	CURRENT	2011-10-18	Active
Mark Glenn Bridgman Shaw	SHAW THING PRODUCTIONS LIMITED	Director	2016-04-01	CURRENT	2016-04-01	Active
Mark Glenn Bridgman Shaw	BANBURY STORAGE SOLUTIONS LIMITED	Director	2015-05-01	CURRENT	2015-03-03	Dissolved 2017-03-14
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 23 LIMITED	Director	2015-04-09	CURRENT	2015-04-09	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 22 LIMITED	Director	2015-04-09	CURRENT	2015-04-09	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 21 LIMITED	Director	2015-03-24	CURRENT	2015-03-24	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 18 LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 17 LIMITED	Director	2015-02-03	CURRENT	2015-02-03	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 16 LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 12 LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 13 LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 14 LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 11 LIMITED	Director	2014-10-22	CURRENT	2014-10-22	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 10 LIMITED	Director	2014-09-19	CURRENT	2014-09-19	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 9 LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 8 LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active - Proposal to Strike off
Mark Glenn Bridgman Shaw	THC (CONSTRUCTION) LIMITED	Director	2014-03-28	CURRENT	2014-03-28	Dissolved 2015-02-10
Mark Glenn Bridgman Shaw	QH 2006 LIMITED	Director	2014-03-12	CURRENT	2014-03-12	Dissolved 2017-02-16
Mark Glenn Bridgman Shaw	TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2015-02-03
Mark Glenn Bridgman Shaw	CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2015-02-03
Mark Glenn Bridgman Shaw	CITY BUILDINGS (HOTEL) LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2015-02-10
Mark Glenn Bridgman Shaw	TRITAX PRIME DISTRIBUTION INCOME NOMINEE LIMITED	Director	2013-04-19	CURRENT	2013-04-19	Dissolved 2017-05-23
Mark Glenn Bridgman Shaw	TAL INVESTORS LIMITED	Director	2013-04-08	CURRENT	2013-04-08	Active - Proposal to Strike off
Mark Glenn Bridgman Shaw	TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED	Director	2013-03-22	CURRENT	2013-03-22	Dissolved 2017-05-23
Mark Glenn Bridgman Shaw	TRITAX CARRY GENERAL PARTNER LIMITED	Director	2013-03-20	CURRENT	2013-02-22	Dissolved 2014-10-03
Mark Glenn Bridgman Shaw	TRITAX RENEWABLE ENERGY (GP) LIMITED	Director	2013-03-18	CURRENT	2013-03-18	Dissolved 2015-02-03
Mark Glenn Bridgman Shaw	MAGENTA STORAGE SOLUTIONS LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Dissolved 2014-06-10
Mark Glenn Bridgman Shaw	TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD	Director	2012-10-02	CURRENT	2012-10-02	Active - Proposal to Strike off
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 4 LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 5 LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TILSTONE CHESTERFIELD LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Active
Mark Glenn Bridgman Shaw	TRITAX BIG BOX REIT PLC	Director	2012-09-14	CURRENT	2012-09-14	Active
Mark Glenn Bridgman Shaw	ASH ROAD SS LIMITED	Director	2012-04-04	CURRENT	2012-04-04	Active
Mark Glenn Bridgman Shaw	TRITAX COBHAM MARLOW (NOMINEE) LIMITED	Director	2011-02-17	CURRENT	2011-02-16	Dissolved 2018-05-29
Mark Glenn Bridgman Shaw	FAIRBRIDGE DEVELOPMENTS LIMITED	Director	2010-09-04	CURRENT	2001-11-06	Active
Mark Glenn Bridgman Shaw	TRITAX CARRY (GP) LIMITED	Director	2009-10-29	CURRENT	2009-08-14	Active
Mark Glenn Bridgman Shaw	LODGE SS LIMITED	Director	2009-05-06	CURRENT	2008-06-03	Active
Mark Glenn Bridgman Shaw	TAL CPT HUB COMPANY LIMITED	Director	2007-04-03	CURRENT	2007-03-19	Dissolved 2014-08-01
Mark Glenn Bridgman Shaw	TEDWORTH HOUSE FREEHOLD LIMITED	Director	2006-04-04	CURRENT	2006-04-04	Active
Mark Glenn Bridgman Shaw	BROOKFIELDS CONTRACTORS MA4 LIMITED	Director	2005-10-26	CURRENT	2005-10-06	Active - Proposal to Strike off
Mark Glenn Bridgman Shaw	BROOKFIELDS CONTRACTORS MA1 LIMITED	Director	2005-10-18	CURRENT	2005-10-06	Dissolved 2013-12-31
Mark Glenn Bridgman Shaw	BROOKFIELDS CONTRACTORS MA2 LIMITED	Director	2005-10-18	CURRENT	2005-10-06	Dissolved 2014-03-11
Mark Glenn Bridgman Shaw	BROOKFIELDS CONTRACTORS M107 LIMITED	Director	2005-07-26	CURRENT	2005-07-15	Dissolved 2013-12-17
Mark Glenn Bridgman Shaw	BROOKFIELDS CONTRACTORS M107A LIMITED	Director	2005-07-26	CURRENT	2005-07-18	Dissolved 2014-05-20
Mark Glenn Bridgman Shaw	BROOKFIELDS PARK HOLDINGS LIMITED	Director	2005-07-18	CURRENT	2005-06-21	Dissolved 2018-07-24
Mark Glenn Bridgman Shaw	MAGENTA STORAGE LIMITED	Director	2004-11-17	CURRENT	2001-08-17	Active
Mark Glenn Bridgman Shaw	CPT CONTRACTOR 18 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-10-31
Mark Glenn Bridgman Shaw	CPT CONTRACTOR 20 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-05-23
Mark Glenn Bridgman Shaw	CPT CONTRACTOR 17 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-06-03
Mark Glenn Bridgman Shaw	CPT CONTRACTOR 19 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-05-23
Mark Glenn Bridgman Shaw	CPT DEVELOPER 19 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-06-13
Mark Glenn Bridgman Shaw	CPT DEVELOPER 20 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-06-13
Mark Glenn Bridgman Shaw	CPT DEVELOPER 18 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-10-31
Mark Glenn Bridgman Shaw	BROOKSTAND 4 LIMITED	Director	2001-02-15	CURRENT	2001-02-15	Active
Mark Glenn Bridgman Shaw	GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED	Director	1998-08-03	CURRENT	1998-08-03	Active
Mark Glenn Bridgman Shaw	GROSVENOR HOUSE (TELFORD) MANAGEMENT COMPANY LIMITED	Director	1996-05-16	CURRENT	1990-01-10	Active
Mark Glenn Bridgman Shaw	RESIDUAL INTEREST LIMITED	Director	1996-05-02	CURRENT	1996-05-02	Dissolved 2017-02-16
Mark Glenn Bridgman Shaw	COLLECTIVE INVESTMENTS LIMITED	Director	1994-01-20	CURRENT	1994-01-20	Liquidation
Mark Glenn Bridgman Shaw	OPUS WINES LIMITED	Director	1991-09-25	CURRENT	1991-08-06	Active - Proposal to Strike off
Mark Glenn Bridgman Shaw	CITML LIMITED	Director	1991-07-03	CURRENT	1991-06-12	Active - Proposal to Strike off