Active
Company Information for CP WAREHOUSING LIMITED
46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CP WAREHOUSING LIMITED | |
Legal Registered Office | |
46 CHARLOTTE SQUARE EDINBURGH EH2 4HQ Other companies in EH2 | |
Company Number | SC247121 | |
---|---|---|
Company ID Number | SC247121 | |
Date formed | 2003-04-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 23:41:23 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA MACKINNON GRYCUK |
||
ROBERT GRAEME ARNOTT |
||
KEVIN HUGH MICHAEL DOYLE |
||
THOMAS FLEMING LAING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
Nominated Secretary | ||
MORTON FRASER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOELSCHIP YARD LIMITED | Company Secretary | 2008-10-28 | CURRENT | 2008-08-27 | Active | |
CALAVIATION LTD | Company Secretary | 2007-03-02 | CURRENT | 2007-02-13 | Active | |
WATER POWER CONVERSION LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-10-11 | Active | |
DRIVELINE EMISSIONS TECHNOLOGIES LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-10-11 | Active | |
CRYOGENIC THERAPY TREATMENT LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
CALEDONIAN HAULAGE LIMITED | Company Secretary | 2005-01-05 | CURRENT | 1984-11-19 | Active - Proposal to Strike off | |
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-08-31 | Active | |
ARCHERFIELD & FIDRA GOLF COURSES LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2003-12-05 | Active | |
CALEDONIAN INDUSTRIAL LIMITED | Company Secretary | 2001-01-22 | CURRENT | 1999-11-18 | Active | |
CONEY ISLAND LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1969-03-20 | Active | |
ADJUSTLIGHT LIMITED | Company Secretary | 1995-06-30 | CURRENT | 1992-08-06 | Active | |
CALEDONIAN HERITABLE LIMITED | Company Secretary | 1993-03-28 | CURRENT | 1981-11-06 | Active | |
PALMOAK LIMITED | Company Secretary | 1991-11-17 | CURRENT | 1983-11-04 | Active | |
BURNSIDE INVESTMENTS LIMITED | Company Secretary | 1991-10-14 | CURRENT | 1972-10-06 | Active | |
THE CALEDONIAN HERITABLE ESTATES LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1912-10-01 | Active | |
TWENTY-FOURTH NOMINEES LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1939-10-24 | Active | |
CALEDONIAN PROPERTY GROUP LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1981-12-31 | Active | |
D.C. INVESTMENTS LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1986-05-22 | Active | |
ECHOOAK LIMITED | Company Secretary | 1989-12-29 | CURRENT | 1987-11-17 | Active | |
PEAR TREE HOUSE (EDINBURGH) LIMITED | Company Secretary | 1988-11-06 | CURRENT | 1987-09-18 | Active | |
KOELSCHIP YARD LIMITED | Director | 2008-10-28 | CURRENT | 2008-08-27 | Active | |
WATER POWER CONVERSION LIMITED | Director | 2005-12-06 | CURRENT | 2005-10-11 | Active | |
DRIVELINE EMISSIONS TECHNOLOGIES LIMITED | Director | 2005-12-06 | CURRENT | 2005-10-11 | Active | |
ARCHERFIELD & FIDRA GOLF COURSES LIMITED | Director | 2004-01-23 | CURRENT | 2003-12-05 | Active | |
CALCO HOLDINGS LIMITED | Director | 2004-01-14 | CURRENT | 2003-08-27 | Dissolved 2015-06-02 | |
CALCO PUBS LIMITED | Director | 2004-01-14 | CURRENT | 2003-08-27 | In Administration/Administrative Receiver | |
CONEY ISLAND LIMITED | Director | 1997-04-30 | CURRENT | 1969-03-20 | Active | |
CALEDONIAN HERITABLE LIMITED | Director | 1991-04-05 | CURRENT | 1981-11-06 | Active | |
ECHOOAK LIMITED | Director | 1989-12-29 | CURRENT | 1987-11-17 | Active | |
PEAR TREE HOUSE (EDINBURGH) LIMITED | Director | 1988-11-06 | CURRENT | 1987-09-18 | Active | |
FORRIT HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2017-03-31 | Active | |
RETAIL BOX MEDIA LIMITED | Director | 2017-09-06 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
DRIVELINE (SCOTLAND) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
DRIVELINE HOLDINGS LIMITED | Director | 2017-03-23 | CURRENT | 2012-07-10 | Active | |
SFD SYSTEMS LIMITED | Director | 2016-07-18 | CURRENT | 2011-01-13 | Active - Proposal to Strike off | |
COOL MILLION LTD | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
ZETA CAPITAL LIMITED | Director | 2014-07-02 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
DOYLE NOMINEES LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2015-09-01 | |
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED | Director | 2011-04-01 | CURRENT | 2004-08-31 | Active | |
TICKET EMPIRE LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
NASHCO LIMITED | Director | 2007-03-16 | CURRENT | 2004-12-06 | Active | |
CALAVIATION LTD | Director | 2007-03-02 | CURRENT | 2007-02-13 | Active | |
CRYOGENIC THERAPY TREATMENT LIMITED | Director | 2005-09-15 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
CALEDONIAN HAULAGE LIMITED | Director | 2005-01-07 | CURRENT | 1984-11-19 | Active - Proposal to Strike off | |
ARCHERFIELD & FIDRA GOLF COURSES LIMITED | Director | 2004-01-23 | CURRENT | 2003-12-05 | Active | |
CALCO HOLDINGS LIMITED | Director | 2004-01-14 | CURRENT | 2003-08-27 | Dissolved 2015-06-02 | |
CALCO PUBS LIMITED | Director | 2004-01-14 | CURRENT | 2003-08-27 | In Administration/Administrative Receiver | |
CALEDONIAN INDUSTRIAL LIMITED | Director | 2001-01-22 | CURRENT | 1999-11-18 | Active | |
YORK PLACE (216) LIMITED | Director | 2000-02-14 | CURRENT | 1999-11-18 | RECEIVERSHIP | |
CONEY ISLAND LIMITED | Director | 1997-04-30 | CURRENT | 1969-03-20 | Active | |
PALMOAK LIMITED | Director | 1991-11-17 | CURRENT | 1983-11-04 | Active | |
ECHOOAK LIMITED | Director | 1989-12-29 | CURRENT | 1987-11-17 | Active | |
GRANDSTAND RACING (EDINBURGH) LIMITED | Director | 1989-12-28 | CURRENT | 1985-07-25 | Active | |
D.C. INVESTMENTS LIMITED | Director | 1989-12-28 | CURRENT | 1986-05-22 | Active | |
PEAR TREE HOUSE (EDINBURGH) LIMITED | Director | 1988-11-06 | CURRENT | 1987-09-18 | Active | |
CALEDONIAN HERITABLE LIMITED | Director | 1987-10-28 | CURRENT | 1981-11-06 | Active | |
THE CALEDONIAN HERITABLE ESTATES LIMITED | Director | 1982-11-17 | CURRENT | 1912-10-01 | Active | |
CALEDONIAN PROPERTY GROUP LIMITED | Director | 1982-11-17 | CURRENT | 1981-12-31 | Active | |
TEUCHTERS (EDINBURGH) LIMITED | Director | 2013-11-27 | CURRENT | 2011-03-11 | Active | |
PALMOAK LIMITED | Director | 2011-03-14 | CURRENT | 1983-11-04 | Active | |
WATER POWER CONVERSION LIMITED | Director | 2011-03-14 | CURRENT | 2005-10-11 | Active | |
CALAVIATION LTD | Director | 2011-03-14 | CURRENT | 2007-02-13 | Active | |
THE CALEDONIAN HERITABLE ESTATES LIMITED | Director | 2011-03-14 | CURRENT | 1912-10-01 | Active | |
TWENTY-FOURTH NOMINEES LIMITED | Director | 2011-03-14 | CURRENT | 1939-10-24 | Active | |
DRIVELINE EMISSIONS TECHNOLOGIES LIMITED | Director | 2011-03-14 | CURRENT | 2005-10-11 | Active | |
CALEDONIAN PROPERTY GROUP LIMITED | Director | 2011-03-14 | CURRENT | 1981-12-31 | Active | |
GRANDSTAND RACING (EDINBURGH) LIMITED | Director | 2011-03-14 | CURRENT | 1985-07-25 | Active | |
D.C. INVESTMENTS LIMITED | Director | 2011-03-14 | CURRENT | 1986-05-22 | Active | |
ECHOOAK LIMITED | Director | 2011-03-14 | CURRENT | 1987-11-17 | Active | |
PEAR TREE HOUSE (EDINBURGH) LIMITED | Director | 2011-03-14 | CURRENT | 1987-09-18 | Active | |
ADJUSTLIGHT LIMITED | Director | 2011-03-14 | CURRENT | 1992-08-06 | Active | |
CRYOGENIC THERAPY TREATMENT LIMITED | Director | 2011-03-14 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
BURNSIDE INVESTMENTS LIMITED | Director | 2011-03-14 | CURRENT | 1972-10-06 | Active | |
CALEDONIAN HAULAGE LIMITED | Director | 2005-01-05 | CURRENT | 1984-11-19 | Active - Proposal to Strike off | |
CALEDONIAN INDUSTRIAL LIMITED | Director | 2001-01-22 | CURRENT | 1999-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/02/24 FROM 4 Hope Street Edinburgh Midlothian EH2 4DB | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Fiona Mackinnon Grycuk on 2021-07-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLEMING LAING | |
AP01 | DIRECTOR APPOINTED MR GORDON IAIN RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FLEMING LAING / 18/11/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FIONA GRYCUK on 2015-11-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME ARNOTT / 18/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH MICHAEL DOYLE / 18/11/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
MG01s | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AP01 | Appointment of a director | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 02/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/10/05 | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED YORK PLACE (NO 290) LIMITED CERTIFICATE ISSUED ON 29/04/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | CALEDONIAN HERITABLE LIMITED | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CP WAREHOUSING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CP WAREHOUSING LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
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 |
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. |