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Company Information for

CPM (UK) SOLUTIONS LIMITED

52-54 ROSE STREET, ABERDEEN, AB10,
Company Registration Number
SC063344
Private Limited Company
Dissolved

Dissolved 2016-08-26

Company Overview

About Cpm (uk) Solutions Ltd
CPM (UK) SOLUTIONS LIMITED was founded on 1977-10-24 and had its registered office in 52-54 Rose Street. The company was dissolved on the 2016-08-26 and is no longer trading or active.

Key Data
Company Name
CPM (UK) SOLUTIONS LIMITED
 
Legal Registered Office
52-54 ROSE STREET
ABERDEEN
 
Previous Names
CALA HOMES (LOTHIAN) LIMITED10/06/2009
Filing Information
Company Number SC063344
Date formed 1977-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2016-08-26
Type of accounts DORMANT
Last Datalog update: 2016-10-18 03:01:39
Primary Source:Companies House
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Company Officers of CPM (UK) SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LEDGE SERVICES LIMITED
Company Secretary 2006-04-01
ALAN DUKE BROWN
Director 2009-12-16
JOHN GRAHAM GUNN REID
Director 2002-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ARTHUR BALL
Director 1995-05-24 2009-12-16
ALAN WOOD DOWNIE
Director 1988-11-09 2009-12-16
LEDINGHAM CHALMERS LLP
Company Secretary 1988-11-09 2006-04-01
ROBERT JOHN WESTWATER DICK
Director 1995-05-24 2002-04-05
ROBERT JAMES MILLAR
Director 1988-11-09 1996-02-16
ANTHONY JOHN KELLEY
Director 1988-11-09 1995-12-29
IAIN CAMERON DAVIDSON
Director 1990-03-12 1992-11-16
JOHN VENDON CURTIS
Director 1988-11-09 1990-08-23
STEPHEN JAMES ROSIER
Director 1988-11-09 1990-08-23
GLENN FRASER WHYTE ALLISON
Director 1988-11-09 1989-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEDGE SERVICES LIMITED TIPTON SHOPPING CENTRE LIMITED Company Secretary 2007-08-09 CURRENT 2007-06-13 In Administration/Administrative Receiver
LEDGE SERVICES LIMITED CALA PROPERTIES (BRANDON) LIMITED Company Secretary 2007-02-08 CURRENT 2006-02-22 Dissolved 2017-06-30
LEDGE SERVICES LIMITED CALA PROPERTIES (MOTHERWELL) LIMITED Company Secretary 2007-01-05 CURRENT 2006-11-06 Dissolved 2017-06-30
LEDGE SERVICES LIMITED CALA GREENBANK 2 LIMITED Company Secretary 2006-11-09 CURRENT 2006-04-20 Dissolved 2015-11-13
LEDGE SERVICES LIMITED WESTSIDE PLAZA LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-14 Liquidation
LEDGE SERVICES LIMITED CALA-MORRISON RESIDENTIAL LIMITED Company Secretary 2006-04-01 CURRENT 1998-12-10 Dissolved 2013-10-12
LEDGE SERVICES LIMITED CALA HOMES (CAMBRIDGE) LIMITED Company Secretary 2006-04-01 CURRENT 1982-03-09 Dissolved 2013-10-16
LEDGE SERVICES LIMITED SOUTHSPIRIT LIMITED Company Secretary 2006-04-01 CURRENT 2001-06-27 Dissolved 2013-10-16
LEDGE SERVICES LIMITED CALA PROJECTS LIMITED Company Secretary 2006-04-01 CURRENT 1980-03-28 Dissolved 2013-10-12
LEDGE SERVICES LIMITED CALA HOMES (WESSEX) LIMITED Company Secretary 2006-04-01 CURRENT 1980-12-15 Dissolved 2013-10-16
LEDGE SERVICES LIMITED CALA PROPERTIES (ENGLAND) LIMITED Company Secretary 2006-04-01 CURRENT 1971-09-24 Dissolved 2013-10-16
LEDGE SERVICES LIMITED VICTOR GROUP LIMITED Company Secretary 2006-04-01 CURRENT 1977-09-15 Dissolved 2013-10-16
LEDGE SERVICES LIMITED CALA GRANDHOLM LIMITED Company Secretary 2006-04-01 CURRENT 1998-05-05 Dissolved 2013-10-12
LEDGE SERVICES LIMITED CALA ASSETS LIMITED Company Secretary 2006-04-01 CURRENT 1989-12-15 Dissolved 2013-10-12
LEDGE SERVICES LIMITED CALA GREENBANK LIMITED Company Secretary 2006-04-01 CURRENT 1999-12-22 Dissolved 2013-10-12
LEDGE SERVICES LIMITED CALA CITY LIMITED Company Secretary 2006-04-01 CURRENT 2002-08-19 Dissolved 2015-11-13
LEDGE SERVICES LIMITED CALA DOMUS LIMITED Company Secretary 2006-04-01 CURRENT 2002-09-19 Dissolved 2016-01-05
LEDGE SERVICES LIMITED CALA EVANS RESIDENTIAL LIMITED Company Secretary 2006-04-01 CURRENT 1999-09-29 Dissolved 2015-11-13
LEDGE SERVICES LIMITED CALA HOMES (SURBITON) LIMITED Company Secretary 2006-04-01 CURRENT 2003-10-30 Dissolved 2015-12-09
LEDGE SERVICES LIMITED CALA HOMES (U.K.) LIMITED Company Secretary 2006-04-01 CURRENT 1983-10-04 Dissolved 2016-02-19
LEDGE SERVICES LIMITED LASOMES LIMITED Company Secretary 2006-04-01 CURRENT 1974-06-04 Dissolved 2016-02-19
LEDGE SERVICES LIMITED SUTURAL (PROPERTIES) LIMITED Company Secretary 2006-04-01 CURRENT 1975-06-18 Dissolved 2015-12-24
LEDGE SERVICES LIMITED CALA HOMES (SOUTH WEST) LIMITED Company Secretary 2006-04-01 CURRENT 1937-06-15 Dissolved 2016-02-19
LEDGE SERVICES LIMITED CALA PROPERTIES (COMMERCIAL) LIMITED Company Secretary 2006-04-01 CURRENT 2005-10-14 Dissolved 2016-08-26
LEDGE SERVICES LIMITED CALA PROPERTIES (PLOT 4) LIMITED Company Secretary 2006-04-01 CURRENT 2005-10-14 Dissolved 2016-08-26
LEDGE SERVICES LIMITED BUSINESS HOMES - CALA LIMITED Company Secretary 2006-04-01 CURRENT 2004-10-28 Liquidation
LEDGE SERVICES LIMITED CALA PROPERTIES LIMITED Company Secretary 2006-04-01 CURRENT 1977-07-06 Dissolved 2017-12-19
LEDGE SERVICES LIMITED CALA PROPERTIES (GLASGOW) LIMITED Company Secretary 2006-04-01 CURRENT 1994-04-18 Dissolved 2017-12-19
LEDGE SERVICES LIMITED CALA DEVELOPMENTS LIMITED Company Secretary 2006-04-01 CURRENT 1981-03-24 Liquidation
LEDGE SERVICES LIMITED CALA HOMES (ABERDEEN) LIMITED Company Secretary 2006-04-01 CURRENT 1997-10-21 Dissolved 2018-01-03
LEDGE SERVICES LIMITED CALA PROPERTIES (AYR) LIMITED Company Secretary 2006-04-01 CURRENT 1997-12-30 Dissolved 2018-01-03
LEDGE SERVICES LIMITED CALA PROPERTIES (CENTRAL) LIMITED Company Secretary 2006-04-01 CURRENT 2001-01-11 Dissolved 2018-01-03
LEDGE SERVICES LIMITED CALA PROPERTIES (SLATEFORD) LIMITED Company Secretary 2006-04-01 CURRENT 2002-10-21 Dissolved 2018-01-03
LEDGE SERVICES LIMITED TRUELINE SYSTEMS LIMITED Company Secretary 2006-04-01 CURRENT 1998-11-06 Dissolved 2018-05-26
LEDGE SERVICES LIMITED CALA HOMES (EAST) LIMITED Company Secretary 2006-04-01 CURRENT 1973-08-01 Active
LEDGE SERVICES LIMITED CALA CAMPUS LIMITED Company Secretary 2006-04-01 CURRENT 2005-09-20 Dissolved 2018-07-10
LEDGE SERVICES LIMITED CALA HOMES (YORKSHIRE) LIMITED Company Secretary 2006-04-01 CURRENT 1988-08-01 Active
LEDGE SERVICES LIMITED CALA HOMES (THAMES) LIMITED Company Secretary 2006-04-01 CURRENT 1990-07-16 Active
LEDGE SERVICES LIMITED CALA PROPERTIES (BANBURY) LIMITED Company Secretary 2006-04-01 CURRENT 2003-06-26 Active
LEDGE SERVICES LIMITED CALA HOMES LIMITED Company Secretary 2006-04-01 CURRENT 1981-05-19 Active
LEDGE SERVICES LIMITED CALA FINANCE LIMITED Company Secretary 2006-04-01 CURRENT 1988-10-04 Liquidation
LEDGE SERVICES LIMITED CALA PROPERTIES (COWCADDENS) LIMITED Company Secretary 2006-04-01 CURRENT 1998-11-10 Dissolved 2018-07-26
LEDGE SERVICES LIMITED CALA HOMES (SCOTLAND) LIMITED Company Secretary 2006-04-01 CURRENT 2001-08-28 Active
LEDGE SERVICES LIMITED CALA HOMES (WEST) LIMITED Company Secretary 2006-04-01 CURRENT 2001-08-28 Active
LEDGE SERVICES LIMITED CALA EVANS RESTORATION LIMITED Company Secretary 2006-04-01 CURRENT 2003-01-09 Active
LEDGE SERVICES LIMITED CANNIESBURN LIMITED Company Secretary 2006-04-01 CURRENT 2003-04-14 Active
LEDGE SERVICES LIMITED CALA-FM DEVELOPMENTS LIMITED Company Secretary 2006-04-01 CURRENT 2003-06-10 Liquidation
LEDGE SERVICES LIMITED CALA PROPERTIES (HOLDINGS) LIMITED Company Secretary 2006-04-01 CURRENT 2005-08-22 Liquidation
LEDGE SERVICES LIMITED CALA HOMES (SOUTHERN) LIMITED Company Secretary 2006-04-01 CURRENT 1973-08-22 Active
LEDGE SERVICES LIMITED CALA HOMES (COTSWOLDS) LIMITED Company Secretary 2006-04-01 CURRENT 1961-02-02 Active
ALAN DUKE BROWN CALA-MORRISON RESIDENTIAL LIMITED Director 2009-12-16 CURRENT 1998-12-10 Dissolved 2013-10-12
ALAN DUKE BROWN CALA HOMES (CAMBRIDGE) LIMITED Director 2009-12-16 CURRENT 1982-03-09 Dissolved 2013-10-16
ALAN DUKE BROWN CALA PROJECTS LIMITED Director 2009-12-16 CURRENT 1980-03-28 Dissolved 2013-10-12
ALAN DUKE BROWN CALA HOMES (WESSEX) LIMITED Director 2009-12-16 CURRENT 1980-12-15 Dissolved 2013-10-16
ALAN DUKE BROWN CALA PROPERTIES (ENGLAND) LIMITED Director 2009-12-16 CURRENT 1971-09-24 Dissolved 2013-10-16
ALAN DUKE BROWN VICTOR GROUP LIMITED Director 2009-12-16 CURRENT 1977-09-15 Dissolved 2013-10-16
ALAN DUKE BROWN CALA ASSETS LIMITED Director 2009-12-16 CURRENT 1989-12-15 Dissolved 2013-10-12
ALAN DUKE BROWN CALA GREENBANK LIMITED Director 2009-12-16 CURRENT 1999-12-22 Dissolved 2013-10-12
ALAN DUKE BROWN CALA HOMES (SURBITON) LIMITED Director 2009-12-16 CURRENT 2003-10-30 Dissolved 2015-12-09
ALAN DUKE BROWN CALA HOMES (U.K.) LIMITED Director 2009-12-16 CURRENT 1983-10-04 Dissolved 2016-02-19
ALAN DUKE BROWN LASOMES LIMITED Director 2009-12-16 CURRENT 1974-06-04 Dissolved 2016-02-19
ALAN DUKE BROWN SUTURAL (PROPERTIES) LIMITED Director 2009-12-16 CURRENT 1975-06-18 Dissolved 2015-12-24
ALAN DUKE BROWN CALA HOMES (SOUTH WEST) LIMITED Director 2009-12-16 CURRENT 1937-06-15 Dissolved 2016-02-19
ALAN DUKE BROWN CALA PROPERTIES (COMMERCIAL) LIMITED Director 2009-12-16 CURRENT 2005-10-14 Dissolved 2016-08-26
ALAN DUKE BROWN CALA PROPERTIES (PLOT 4) LIMITED Director 2009-12-16 CURRENT 2005-10-14 Dissolved 2016-08-26
ALAN DUKE BROWN CALA GREENBANK 2 LIMITED Director 2008-12-04 CURRENT 2006-04-20 Dissolved 2015-11-13
JOHN GRAHAM GUNN REID CALA HOMES (CHILTERN) LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
JOHN GRAHAM GUNN REID BANNER MANAGEMENT LIMITED Director 2014-03-21 CURRENT 1997-04-11 Active
JOHN GRAHAM GUNN REID BANNER (SPARE) LIMITED Director 2014-03-21 CURRENT 2000-04-13 Active
JOHN GRAHAM GUNN REID BANNER DEVELOPMENTS LIMITED Director 2014-03-21 CURRENT 2000-08-03 Active
JOHN GRAHAM GUNN REID BANNER HOMES VENTURES LIMITED Director 2014-03-21 CURRENT 2012-04-11 Active
JOHN GRAHAM GUNN REID BANNER HOMES BENTLEY PRIORY LIMITED Director 2014-03-21 CURRENT 2012-05-24 Active
JOHN GRAHAM GUNN REID BANNER CONSTRUCTION LIMITED Director 2014-03-21 CURRENT 1979-10-26 Active
JOHN GRAHAM GUNN REID BANNER HOMES MIDLANDS LIMITED Director 2014-03-21 CURRENT 1973-01-17 Active
JOHN GRAHAM GUNN REID BANNER HOMES LIMITED Director 2014-03-21 CURRENT 1978-05-26 Active
JOHN GRAHAM GUNN REID JIMCOURT LIMITED Director 2014-03-21 CURRENT 1978-11-13 Active
JOHN GRAHAM GUNN REID BANNER HOMES SOUTHERN LIMITED Director 2014-03-21 CURRENT 1979-10-11 Active
JOHN GRAHAM GUNN REID BANNER HOMES GROUP LIMITED Director 2014-03-21 CURRENT 1998-10-09 Active
JOHN GRAHAM GUNN REID BANNER FREEHOLD LIMITED Director 2014-03-21 CURRENT 2003-07-07 Active
JOHN GRAHAM GUNN REID THE ADVANTAGE COLLECTION LTD Director 2014-03-21 CURRENT 1982-03-12 Active
JOHN GRAHAM GUNN REID CARE SECURED LIMITED Director 2014-03-21 CURRENT 1982-05-24 Active
JOHN GRAHAM GUNN REID BANNER HOMES CENTRAL LIMITED Director 2014-03-21 CURRENT 1972-08-22 Active
JOHN GRAHAM GUNN REID CALA HOMES (NORTH) LIMITED Director 2013-12-12 CURRENT 2013-12-03 Active
JOHN GRAHAM GUNN REID CALA HOMES (NORTH HOME COUNTIES) LIMITED Director 2013-12-12 CURRENT 2013-12-03 Active
JOHN GRAHAM GUNN REID CALA HOMES (SOUTH HOME COUNTIES) LIMITED Director 2013-12-12 CURRENT 2013-12-03 Active
JOHN GRAHAM GUNN REID CALA GROUP (HOLDINGS) LIMITED Director 2013-03-18 CURRENT 2013-03-04 Active
JOHN GRAHAM GUNN REID CALA 1 LIMITED Director 2013-03-18 CURRENT 2013-03-04 Active
JOHN GRAHAM GUNN REID WESTSIDE PLAZA LIMITED Director 2010-06-22 CURRENT 2006-06-14 Liquidation
JOHN GRAHAM GUNN REID TIPTON SHOPPING CENTRE LIMITED Director 2010-06-22 CURRENT 2007-06-13 In Administration/Administrative Receiver
JOHN GRAHAM GUNN REID CALA-FM DEVELOPMENTS LIMITED Director 2010-06-22 CURRENT 2003-06-10 Liquidation
JOHN GRAHAM GUNN REID CALA GREENBANK 2 LIMITED Director 2009-12-16 CURRENT 2006-04-20 Dissolved 2015-11-13
JOHN GRAHAM GUNN REID CALA HOMES (SURBITON) LIMITED Director 2009-12-16 CURRENT 2003-10-30 Dissolved 2015-12-09
JOHN GRAHAM GUNN REID CALA PROPERTIES (COMMERCIAL) LIMITED Director 2009-12-16 CURRENT 2005-10-14 Dissolved 2016-08-26
JOHN GRAHAM GUNN REID CALA PROPERTIES (PLOT 4) LIMITED Director 2009-12-16 CURRENT 2005-10-14 Dissolved 2016-08-26
JOHN GRAHAM GUNN REID CALA LAND INVESTMENTS (BEARSDEN) LIMITED Director 2009-12-16 CURRENT 2003-09-09 Active
JOHN GRAHAM GUNN REID CALA PROPERTIES (HOLDINGS) LIMITED Director 2009-12-16 CURRENT 2005-08-22 Liquidation
JOHN GRAHAM GUNN REID CALA VENTURES LIMITED Director 2009-12-16 CURRENT 2006-03-15 Active
JOHN GRAHAM GUNN REID CALA PROPERTIES (ENGLAND) LIMITED Director 2008-11-27 CURRENT 1971-09-24 Dissolved 2013-10-16
JOHN GRAHAM GUNN REID CALA CITY LIMITED Director 2007-10-24 CURRENT 2002-08-19 Dissolved 2015-11-13
JOHN GRAHAM GUNN REID CALA GROUP LIMITED Director 2007-10-24 CURRENT 2007-06-26 Active
JOHN GRAHAM GUNN REID CALA EVANS RESIDENTIAL LIMITED Director 2007-10-05 CURRENT 1999-09-29 Dissolved 2015-11-13
JOHN GRAHAM GUNN REID CALA HOMES (EAST) LIMITED Director 2005-09-02 CURRENT 1973-08-01 Active
JOHN GRAHAM GUNN REID CALA LIMITED Director 2003-03-17 CURRENT 1875-03-29 Active
JOHN GRAHAM GUNN REID CALA-MORRISON RESIDENTIAL LIMITED Director 2003-03-07 CURRENT 1998-12-10 Dissolved 2013-10-12
JOHN GRAHAM GUNN REID CALA HOMES (CAMBRIDGE) LIMITED Director 2003-03-06 CURRENT 1982-03-09 Dissolved 2013-10-16
JOHN GRAHAM GUNN REID CALA GREENBANK LIMITED Director 2003-01-17 CURRENT 1999-12-22 Dissolved 2013-10-12
JOHN GRAHAM GUNN REID CALA ASSETS LIMITED Director 2003-01-13 CURRENT 1989-12-15 Dissolved 2013-10-12
JOHN GRAHAM GUNN REID CALA PROJECTS LIMITED Director 2002-04-15 CURRENT 1980-03-28 Dissolved 2013-10-12
JOHN GRAHAM GUNN REID CALA HOMES (WESSEX) LIMITED Director 2002-04-15 CURRENT 1980-12-15 Dissolved 2013-10-16
JOHN GRAHAM GUNN REID VICTOR GROUP LIMITED Director 2002-04-15 CURRENT 1977-09-15 Dissolved 2013-10-16
JOHN GRAHAM GUNN REID CALA HOMES (U.K.) LIMITED Director 2002-04-15 CURRENT 1983-10-04 Dissolved 2016-02-19
JOHN GRAHAM GUNN REID LASOMES LIMITED Director 2002-04-15 CURRENT 1974-06-04 Dissolved 2016-02-19
JOHN GRAHAM GUNN REID SUTURAL (PROPERTIES) LIMITED Director 2002-04-15 CURRENT 1975-06-18 Dissolved 2015-12-24
JOHN GRAHAM GUNN REID CALA HOMES (SOUTH WEST) LIMITED Director 2002-04-15 CURRENT 1937-06-15 Dissolved 2016-02-19
JOHN GRAHAM GUNN REID CALA HOMES (THAMES) LIMITED Director 2002-04-15 CURRENT 1990-07-16 Active
JOHN GRAHAM GUNN REID CALA HOMES LIMITED Director 2002-04-15 CURRENT 1981-05-19 Active
JOHN GRAHAM GUNN REID CALA HOMES (SOUTHERN) LIMITED Director 2002-04-15 CURRENT 1973-08-22 Active
JOHN GRAHAM GUNN REID CALA HOMES (COTSWOLDS) LIMITED Director 2002-04-15 CURRENT 1961-02-02 Active
JOHN GRAHAM GUNN REID CALA LAND INVESTMENTS LIMITED Director 2002-03-28 CURRENT 2002-01-15 Active
JOHN GRAHAM GUNN REID CALA HOMES (SCOTLAND) LIMITED Director 2001-09-17 CURRENT 2001-08-28 Active
JOHN GRAHAM GUNN REID CALA HOMES (WEST) LIMITED Director 2001-09-05 CURRENT 2001-08-28 Active
JOHN GRAHAM GUNN REID CALA 1999 LIMITED Director 2001-07-01 CURRENT 1999-03-24 Active
JOHN GRAHAM GUNN REID CALA MANAGEMENT LIMITED Director 2001-04-09 CURRENT 1925-05-08 Active
JOHN GRAHAM GUNN REID CALA HOMES (YORKSHIRE) LIMITED Director 2000-02-02 CURRENT 1988-08-01 Active
JOHN GRAHAM GUNN REID CALA GRANDHOLM LIMITED Director 1998-06-03 CURRENT 1998-05-05 Dissolved 2013-10-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-31LIQ MISCINSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF MEMBERS
2016-05-264.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-11LRESSPSPECIAL RESOLUTION TO WIND UP
2012-11-09LATEST SOC09/11/12 STATEMENT OF CAPITAL;GBP 70980
2012-11-09AR0109/11/12 FULL LIST
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-09AR0109/11/11 FULL LIST
2011-03-25AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-09AR0109/11/10 FULL LIST
2010-10-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM GUNN REID / 28/07/2010
2010-07-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19
2010-07-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2010-07-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16
2010-07-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11
2010-07-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2010-07-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2010-07-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2010-07-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2010-07-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-11RES01ALTER ARTICLES 16/12/2009
2010-01-10MEM/ARTSARTICLES OF ASSOCIATION
2010-01-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-10RES01ALTER ARTICLES 21/12/2009
2010-01-10SH0121/12/09 STATEMENT OF CAPITAL GBP 70980.00
2010-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DOWNIE
2010-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALL
2010-01-09AP01DIRECTOR APPOINTED MR ALAN DUKE BROWN
2009-12-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-12-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-11-12AR0109/11/09 FULL LIST
2009-11-11CH01CHANGE PERSON AS DIRECTOR
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR BALL / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOOD DOWNIE / 01/10/2009
2009-06-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-10RES01ALTER MEM AND ARTS 28/05/2009
2009-06-10CERTNMCOMPANY NAME CHANGED CALA HOMES (LOTHIAN) LIMITED CERTIFICATE ISSUED ON 10/06/09
2008-11-10363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-02RES13MAY AUTHORISE CONFLICT OF INTEREST 12/09/2008
2008-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-03-11419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-11419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-11419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2007-11-12363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2006-11-10363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-02288aNEW SECRETARY APPOINTED
2006-04-27288bSECRETARY RESIGNED
2005-11-09363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-04-02288cDIRECTOR'S PARTICULARS CHANGED
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-09363aRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2003-11-27363aRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-11-17288cDIRECTOR'S PARTICULARS CHANGED
2003-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-11-14363aRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CPM (UK) SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-22
Fines / Sanctions
No fines or sanctions have been issued against CPM (UK) SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-29 Satisfied BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2009-12-23 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2009-12-21 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 1984-01-19 Satisfied THE BRITISH LINEN BANK
STANDARD SECURITY 1982-06-09 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1982-06-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1982-06-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1982-06-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1982-06-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1982-06-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1982-06-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1982-06-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1981-07-31 Satisfied I C A INVESTMENTS LTD
STANDARD SECURITY 1981-01-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1980-12-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1980-04-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1980-02-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of CPM (UK) SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPM (UK) SOLUTIONS LIMITED
Trademarks
We have not found any records of CPM (UK) SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPM (UK) SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CPM (UK) SOLUTIONS LIMITED are:

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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CPM (UK) SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCPM (UK) SOLUTIONS LIMITEDEvent Date2016-04-15
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the above named company will be held at the offices of Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP on Wednesday 25 May 2016 at 10:30 am for the purpose of having a final account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the companys Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Donald McKinnon : Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPM (UK) SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CPM (UK) SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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