CPM PLANT SERVICES LTD.

Profile CPM PLANT SERVICES LTD.

Actual on 01.09.2021
Company name
CPM PLANT SERVICES LTD.
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Company number
SC241732
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 January 2003
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 03 January 2022 due by Monday, 17 January 2022

Last statement dated Sunday, 03 January 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
DIRRWOOD, DORES, INVERNESS, IV2 6TU
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PSC and Officers CPM PLANT SERVICES LTD.

Officers

(as of 25.09.2020)

MCINTOSH, Fiona
Status: Active
Appointed on: Wednesday, 03 November 2010
Correspondence address: Dirrwood, Dores, Inverness, IV2 6TU
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: None
Country of residence: Scotland
MCINTOSH, Paul
Status: Active
Appointed on: Friday, 03 January 2003
Correspondence address: Dirrwood, Dores, Inverness, IV2 6TU
Nationality: British
Role: Secretary
Occupation: Plant Operator
MCINTOSH, Paul
Status: Active
Appointed on: Friday, 03 January 2003
Correspondence address: Dirrwood, Dores, Inverness, IV2 6TU
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Plant Operator
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 03 January 2003
Resigned on: Friday, 03 January 2003
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Friday, 03 January 2003
Resigned on: Friday, 03 January 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
MACKENZIE, Charles
Status: Not active
Appointed on: Friday, 03 January 2003
Resigned on: Wednesday, 03 November 2010
Correspondence address: 23 Smithton Park, Smithton, Inverness, Inverness Shire, IV2 7PD
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Paul Mcintosh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Inverness
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Fiona Mcintosh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Inverness
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent