CP WAREHOUSING LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

CP WAREHOUSING LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
CP WAREHOUSING LIMITED was incorporated 18 years ago on 02/04/2003 and has the registered number: SC247121. The accounts status is DORMANT and accounts are next due on 31/07/2022.

CP WAREHOUSING LIMITED - MIDLOTHIAN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

4 HOPE STREET
MIDLOTHIAN
EH2 4DB

This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO 290) LIMITED (until 29/04/2003)

Confirmation Statements

Last Statement Next Statement Due
02/04/2021 16/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON IAIN RUSSELL Sep 1971 British Director 2021-01-27 CURRENT
MR KEVIN HUGH MICHAEL DOYLE May 1947 British Director 2003-04-22 CURRENT
ROBERT GRAEME ARNOTT May 1957 British Director 2003-04-22 CURRENT
MR THOMAS FLEMING LAING Jul 1947 British Director 2003-04-22 UNTIL 2021-01-27 RESIGNED
MRS FIONA GRYCUK Aug 1961 British Secretary 2003-04-22 UNTIL 2021-07-22 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-02 UNTIL 2003-04-22 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2003-04-02 UNTIL 2003-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caledonian Heritable Ltd 2017-04-02 Edinburgh   Ownership of shares 75 to 100 percent

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