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Cp Warehousing Limited MIDLOTHIAN

Cp Warehousing started in year 2003 as Private Limited Company with registration number SC247121. The Cp Warehousing company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Midlothian at 4 Hope Street. Postal code: EH2 4DB. Since 2003-04-29 Cp Warehousing Limited is no longer carrying the name York Place (no 290).

The company has 3 directors, namely Gordon R., Robert A. and Kevin D.. Of them, Robert A., Kevin D. have been with the company the longest, being appointed on 22 April 2003 and Gordon R. has been with the company for the least time - from 27 January 2021. Currenlty, the company lists one former director, whose name is Thomas L. and who left the the company on 27 January 2021. In addition, there is one former secretary - Fiona G. who worked with the the company until 22 July 2021.

Cp Warehousing Limited Address / Contact

Office Address 4 Hope Street
Office Address2 Edinburgh
Town Midlothian
Post code EH2 4DB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC247121
Date of Incorporation Wed, 2nd Apr 2003
Industry Non-trading company
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Gordon R.

Position: Director

Appointed: 27 January 2021

Robert A.

Position: Director

Appointed: 22 April 2003

Kevin D.

Position: Director

Appointed: 22 April 2003

Fiona G.

Position: Secretary

Appointed: 22 April 2003

Resigned: 22 July 2021

Thomas L.

Position: Director

Appointed: 22 April 2003

Resigned: 27 January 2021

Morton Fraser Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2003

Resigned: 22 April 2003

Morton Fraser Directors Limited

Position: Corporate Nominee Director

Appointed: 02 April 2003

Resigned: 22 April 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Caledonian Heritable Ltd from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Caledonian Heritable Ltd

4 Hope Street, Edinburgh, EH2 4DB, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc076552
Notified on 2 April 2017
Nature of control: 75,01-100% shares

Company previous names

York Place (no 290) April 29, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-10-31
filed on: 12th, April 2023 		Free Download (4 pages)

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