CPMS PROPERTY LIMITED

Profile CPMS PROPERTY LIMITED

Actual on 01.07.2021
Company name
CPMS PROPERTY LIMITED
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Company number
SC257439
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 October 2003
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
VICTORIA HOUSE, 114 MAIN ROAD, RENFREWSHIRE, SCOTLAND, ELDERSLIE, PA5 9AX
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PSC and Officers CPMS PROPERTY LIMITED

Officers

(as of 25.09.2020)

BROWN, Robert
Status: Active
Appointed on: Friday, 10 October 2003
Correspondence address: 42 Spiers Avenue, Beith, Ayrshire, KA15 1JD
Nationality: British
Role: Secretary
Occupation: Director
BROWN, Robert
Status: Active
Appointed on: Friday, 10 October 2003
Correspondence address: 42 Spiers Avenue, Beith, Ayrshire, KA15 1JD
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: Scotland
CRAIG, Iain
Status: Active
Appointed on: Friday, 10 October 2003
Correspondence address: 34 Donaldswood Park, Paisley, PA2 8RS
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: Scotland
SHIELLS, Charles Francis Russell
Status: Active
Appointed on: Friday, 06 November 2009
Correspondence address: Victoria House 114 Main Road, Elderslie, Scotland, Renfrewshire, PA5 9AX
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
ACS NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 10 October 2003
Resigned on: Friday, 10 October 2003
Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
Role: Nominee Director
ACS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 10 October 2003
Resigned on: Friday, 10 October 2003
Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Charles Shiells
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Victoria House Elderslie, Scotland, Renfrewshire
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Iain Craig
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Victoria House Elderslie, Scotland, Renfrewshire
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Victoria House Elderslie, Scotland, Renfrewshire
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Monday, 10 October 2016
Legal form: Persons With Significant Control Statement
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