Dissolved
Dissolved 2014-05-23
Company Information for CPT CONTRACTOR 20 LIMITED
GLASGOW, SCOTLAND, G2,
|
Company Registration Number
SC242474
Private Limited Company
Dissolved Dissolved 2014-05-23 |
Company Name | |
---|---|
CPT CONTRACTOR 20 LIMITED | |
Legal Registered Office | |
GLASGOW SCOTLAND | |
Company Number | SC242474 | |
---|---|---|
Date formed | 2003-01-17 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-05 | |
Date Dissolved | 2014-05-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 22:59:24 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ALEXANDER ROSS |
||
IAN ALEXANDER ROSS |
||
MARK GLENN BRIDGMAN SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DAVID SWINFORD BOSTOCK |
Company Secretary | ||
RICHARD DAVID SWINFORD BOSTOCK |
Director | ||
SECRETAR SECURITIES LIMITED |
Company Secretary | ||
NELSON SU |
Director | ||
JENG-HER HUANG |
Director | ||
QUILL SERVE LIMITED |
Nominated Secretary | ||
QUILL FORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPT CONTRACTOR 18 LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2003-01-17 | Dissolved 2014-10-31 | |
CPT CONTRACTOR 17 LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2003-01-17 | Dissolved 2014-06-03 | |
CPT CONTRACTOR 19 LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2003-01-17 | Dissolved 2014-05-23 | |
CPT DEVELOPER 19 LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2003-01-17 | Dissolved 2014-06-13 | |
CPT DEVELOPER 20 LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2003-01-17 | Dissolved 2014-06-13 | |
CPT DEVELOPER 18 LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2003-01-17 | Dissolved 2014-10-31 | |
QH 2006 LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2017-02-16 | |
TAL INVESTORS LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
TAL CPT MANAGEMENT LIMITED | Director | 2009-02-19 | CURRENT | 2009-01-26 | Dissolved 2013-08-17 | |
CPT CONTRACTOR 17 LIMITED | Director | 2007-08-07 | CURRENT | 2003-01-17 | Dissolved 2014-06-03 | |
CPT DEVELOPER 20 LIMITED | Director | 2007-08-07 | CURRENT | 2003-01-17 | Dissolved 2014-06-13 | |
TAL CPT HUB COMPANY LIMITED | Director | 2007-04-03 | CURRENT | 2007-03-19 | Dissolved 2014-08-01 | |
CPT CONTRACTOR 18 LIMITED | Director | 2006-03-17 | CURRENT | 2003-01-17 | Dissolved 2014-10-31 | |
CPT CONTRACTOR 19 LIMITED | Director | 2006-03-17 | CURRENT | 2003-01-17 | Dissolved 2014-05-23 | |
CPT DEVELOPER 19 LIMITED | Director | 2006-03-17 | CURRENT | 2003-01-17 | Dissolved 2014-06-13 | |
CPT DEVELOPER 18 LIMITED | Director | 2006-03-17 | CURRENT | 2003-01-17 | Dissolved 2014-10-31 | |
RESIDUAL INTEREST LIMITED | Director | 1996-05-02 | CURRENT | 1996-05-02 | Dissolved 2017-02-16 | |
MILLGATE SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1986-03-17 | Liquidation | |
TRITAX CARLISLE UK LIMITED | Director | 2017-11-17 | CURRENT | 2009-12-22 | Active | |
TRITAX ATHERSTONE (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2015-07-27 | Active | |
TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
BEDFORD SCHOOL FOUNDATION | Director | 2017-05-06 | CURRENT | 2002-10-02 | Active | |
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
WELLZONE LIMITED | Director | 2016-05-24 | CURRENT | 2003-01-27 | Liquidation | |
MAGENTA CITY LIMITED | Director | 2016-04-18 | CURRENT | 2011-10-18 | Active | |
SHAW THING PRODUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
BANBURY STORAGE SOLUTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-03 | Dissolved 2017-03-14 | |
TRITAX REIT ACQUISITION 23 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 22 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 21 LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 18 LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 17 LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 16 LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
TRITAX REIT ACQUISITION 12 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 13 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 14 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 11 LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 10 LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 9 LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
TRITAX REIT ACQUISITION 8 LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
THC (CONSTRUCTION) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2015-02-10 | |
QH 2006 LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2017-02-16 | |
TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-03 | |
CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-03 | |
CITY BUILDINGS (HOTEL) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-10 | |
TRITAX PRIME DISTRIBUTION INCOME NOMINEE LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2017-05-23 | |
TAL INVESTORS LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-05-23 | |
TRITAX CARRY GENERAL PARTNER LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-22 | Dissolved 2014-10-03 | |
TRITAX RENEWABLE ENERGY (GP) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2015-02-03 | |
MAGENTA STORAGE SOLUTIONS LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2014-06-10 | |
TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
TRITAX REIT ACQUISITION 4 LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 5 LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2017-05-10 | |
TILSTONE CHESTERFIELD LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
TRITAX BIG BOX REIT PLC | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
ASH ROAD SS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
TRITAX COBHAM MARLOW (NOMINEE) LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-16 | Dissolved 2018-05-29 | |
FAIRBRIDGE DEVELOPMENTS LIMITED | Director | 2010-09-04 | CURRENT | 2001-11-06 | Active | |
TRITAX CARRY (GP) LIMITED | Director | 2009-10-29 | CURRENT | 2009-08-14 | Active | |
LODGE SS LIMITED | Director | 2009-05-06 | CURRENT | 2008-06-03 | Active | |
TAL CPT MANAGEMENT LIMITED | Director | 2009-02-19 | CURRENT | 2009-01-26 | Dissolved 2013-08-17 | |
TAL CPT HUB COMPANY LIMITED | Director | 2007-04-03 | CURRENT | 2007-03-19 | Dissolved 2014-08-01 | |
TEDWORTH HOUSE FREEHOLD LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Active | |
BROOKFIELDS CONTRACTORS MA4 LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-06 | Active - Proposal to Strike off | |
BROOKFIELDS CONTRACTORS MA1 LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-06 | Dissolved 2013-12-31 | |
BROOKFIELDS CONTRACTORS MA2 LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-06 | Dissolved 2014-03-11 | |
BROOKFIELDS CONTRACTORS M107 LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-15 | Dissolved 2013-12-17 | |
BROOKFIELDS CONTRACTORS M107A LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-18 | Dissolved 2014-05-20 | |
BROOKFIELDS PARK HOLDINGS LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-21 | Dissolved 2018-07-24 | |
MAGENTA STORAGE LIMITED | Director | 2004-11-17 | CURRENT | 2001-08-17 | Active | |
CPT CONTRACTOR 18 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-10-31 | |
CPT CONTRACTOR 17 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-06-03 | |
CPT CONTRACTOR 19 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-05-23 | |
CPT DEVELOPER 19 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-06-13 | |
CPT DEVELOPER 20 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-06-13 | |
CPT DEVELOPER 18 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-10-31 | |
BROOKSTAND 4 LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active | |
GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED | Director | 1998-08-03 | CURRENT | 1998-08-03 | Active | |
GROSVENOR HOUSE (TELFORD) MANAGEMENT COMPANY LIMITED | Director | 1996-05-16 | CURRENT | 1990-01-10 | Active | |
RESIDUAL INTEREST LIMITED | Director | 1996-05-02 | CURRENT | 1996-05-02 | Dissolved 2017-02-16 | |
COLLECTIVE INVESTMENTS LIMITED | Director | 1994-01-20 | CURRENT | 1994-01-20 | Liquidation | |
OPUS WINES LIMITED | Director | 1991-09-25 | CURRENT | 1991-08-06 | Active - Proposal to Strike off | |
CITML LIMITED | Director | 1991-07-03 | CURRENT | 1991-06-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/13 FULL LIST | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ | |
AR01 | 17/01/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/10 FULL LIST | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
RES13 | SEC 249B(2) 31/01/06 | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 05/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: WOODROW, ENTERPRISE CAMPUS EUROCENTRAL, HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4UD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CPT CONTRACTOR 20 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |