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Company Information for

C D P ARCHITECTS LIMITED

BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC199743
Private Limited Company
Dissolved

Dissolved 2015-11-10

Company Overview

About C D P Architects Ltd
C D P ARCHITECTS LIMITED was founded on 1999-09-09 and had its registered office in Bath Street. The company was dissolved on the 2015-11-10 and is no longer trading or active.

Key Data
Company Name
C D P ARCHITECTS LIMITED
 
Legal Registered Office
BATH STREET
GLASGOW
G2 2BX
Other companies in G2
 
Filing Information
Company Number SC199743
Date formed 1999-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-11-30
Date Dissolved 2015-11-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 23:10:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C D P ARCHITECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of C D P ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES FINDLATER
Director 1999-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE LAURA FINDLATER
Company Secretary 1999-09-09 2012-08-01
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1999-09-09 1999-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES FINDLATER SYMCOOD CONSTRUCTION LTD Director 2014-04-03 CURRENT 2013-08-14 Dissolved 2015-04-03
WILLIAM JAMES FINDLATER CREATIVE DESIGN PRACTICE ARCHITECTS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2014-11-21
WILLIAM JAMES FINDLATER FINNAN PROPERTIES LIMITED Director 2003-12-01 CURRENT 2001-07-09 Dissolved 2015-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-10O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM MOORPARK HOUSE 5 ORTON PLACE GLASGOW G51 2HF SCOTLAND
2014-09-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-08-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-12-06GAZ1FIRST GAZETTE
2013-05-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-03-08GAZ1FIRST GAZETTE
2012-12-19TM02APPOINTMENT TERMINATED, SECRETARY JUNE FINDLATER
2012-01-07DISS40DISS40 (DISS40(SOAD))
2012-01-04LATEST SOC04/01/12 STATEMENT OF CAPITAL;GBP 2
2012-01-04AR0109/09/11 FULL LIST
2011-12-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-12-02GAZ1FIRST GAZETTE
2010-11-01AR0109/09/10 FULL LIST
2010-08-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-12-24AA01PREVEXT FROM 30/09/2009 TO 30/11/2009
2009-12-08DISS40DISS40 (DISS40(SOAD))
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM C/O SCOTT HOUSE MANAGEMENT SERVICES LTD 1 ROYAL EXCHANGE COURT 85 QUEEN STREET GLASGOW G1 3DB
2009-12-07AR0109/09/09 FULL LIST
2009-11-13GAZ1FIRST GAZETTE
2009-04-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM C/O JAMES MACINTYRE & CO DUNDAS BUSINESS CENTRE 38/40 NEW CITY ROAD GLASGOW G4 9JT
2008-04-10AA30/09/06 TOTAL EXEMPTION SMALL
2007-10-17363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-10-05363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2007-05-22363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-15363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-11363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-09-28363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2000-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/00
2000-12-17363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
1999-09-10ELRESS366A DISP HOLDING AGM 09/09/99
1999-09-10288bSECRETARY RESIGNED
1999-09-10ELRESS252 DISP LAYING ACC 09/09/99
1999-09-10ELRESS386 DISP APP AUDS 09/09/99
1999-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult



Licences & Regulatory approval
We could not find any licences issued to C D P ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-09-09
Resolutions for Winding-up2014-09-09
Meetings of Creditors2014-08-26
Proposal to Strike Off2013-12-06
Proposal to Strike Off2013-03-08
Proposal to Strike Off2011-12-02
Petitions to Wind Up (Companies)2010-10-01
Proposal to Strike Off2009-11-13
Fines / Sanctions
No fines or sanctions have been issued against C D P ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C D P ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.538
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 7420 - Architectural, technical consult

Filed Financial Reports
Annual Accounts
2009-11-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 C D P ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of C D P ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C D P ARCHITECTS LIMITED
Trademarks
We have not found any records of C D P ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C D P ARCHITECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7420 - Architectural, technical consult) as C D P ARCHITECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C D P ARCHITECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyC D P ARCHITECTS LIMITEDEvent Date2014-09-04
Name of Company: C D P ARCHITECTS LIMITED . Company Number: SC199743 Nature of Business: Architectural services & project management. Type of Liquidation: Creditors Voluntary Liquidation. Address of Registered Office: Moorpark House, 5 Orton Place, Glasgow G51 2HF. Liquidator's Name and Address: I. Scott McGregor of GCRR Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX Office Holder Number: 8210. Date of Appointment: 4 September 2014. By whom Appointed: Members and Creditors.
 
Initiating party Event TypeProposal to Strike Off
Defending partyC D P ARCHITECTS LIMITEDEvent Date2013-12-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyC D P ARCHITECTS LIMITEDEvent Date2013-03-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyC D P ARCHITECTS LIMITEDEvent Date2011-12-02
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyC D P ARCHITECTS LIMITEDEvent Date2010-10-01
On 24 September 2010, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that C D P Architects Limited, Moorpark House, 5 Orton Place, Glasgow, Scotland G51 2HF (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glagow, within 8 days of intimation, service and advertisement. A D Smith , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh. For Petitioner. Tel 0131 346 5612.
 
Initiating party Event TypeProposal to Strike Off
Defending partyC D P ARCHITECTS LIMITEDEvent Date2009-11-13
 
Initiating party Event TypeMeetings of Creditors
Defending partyC D P ARCHITECTS LIMITEDEvent Date
Company Number: SC199743 NOTICE OF MEETING OF CREDITORS Registered Office: Moorpark House, 5 Orton Place, Glasgow, G51 2HF Principal Trading Address: Moorpark House, 5 Orton Place, Glasgow, G51 2HF. Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow, G2 2BX, on Thursday 4 September 2014 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow, G2 2BX, during the two business days preceding the above meeting. William Findlater Director
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC D P ARCHITECTS LIMITEDEvent Date
Company Number: SC199743 4 SEPTEMBER 2014 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the shareholders that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 4 September 2014, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by William Findlater Date 4 September 2014
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C D P ARCHITECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C D P ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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