Dissolved
Dissolved 2015-11-10
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Company Information for C D P ARCHITECTS LIMITED
BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
 SC199743 Private Limited Company
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 | United Kingdom | |
| 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: | 2019-03-08 08:25:27 |
| Companies House |
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 BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
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Company Officers of C D P ARCHITECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM JAMES FINDLATER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUNE LAURA FINDLATER |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SYMCOOD CONSTRUCTION LTD | Director | 2014-04-03 | CURRENT | 2013-08-14 | Dissolved 2015-04-03 | |
| CREATIVE DESIGN PRACTICE ARCHITECTS LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2014-11-21 | |
| FINNAN PROPERTIES LIMITED | Director | 2003-12-01 | CURRENT | 2001-07-09 | Dissolved 2015-01-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM MOORPARK HOUSE 5 ORTON PLACE GLASGOW G51 2HF SCOTLAND | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JUNE FINDLATER | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 04/01/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/09/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 09/09/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/09/2009 TO 30/11/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM C/O SCOTT HOUSE MANAGEMENT SERVICES LTD 1 ROYAL EXCHANGE COURT 85 QUEEN STREET GLASGOW G1 3DB | |
| AR01 | 09/09/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM C/O JAMES MACINTYRE & CO DUNDAS BUSINESS CENTRE 38/40 NEW CITY ROAD GLASGOW G4 9JT | |
| AA | 30/09/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/12/00 | |
| 363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 09/09/99 | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S252 DISP LAYING ACC 09/09/99 | |
| ELRES | S386 DISP APP AUDS 09/09/99 | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-09-09 |
| Resolutions for Winding-up | 2014-09-09 |
| Meetings of Creditors | 2014-08-26 |
| Proposal to Strike Off | 2013-12-06 |
| Proposal to Strike Off | 2013-03-08 |
| Proposal to Strike Off | 2011-12-02 |
| Petitions to Wind Up (Companies) | 2010-10-01 |
| Proposal to Strike Off | 2009-11-13 |
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 | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.53 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7420 - Architectural, technical consult
Filed Financial Reports
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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
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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | C D P ARCHITECTS LIMITED | Event Date | 2014-09-04 |
| 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 Type | Proposal to Strike Off | |
| Defending party | C D P ARCHITECTS LIMITED | Event Date | 2013-12-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | C D P ARCHITECTS LIMITED | Event Date | 2013-03-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | C D P ARCHITECTS LIMITED | Event Date | 2011-12-02 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | C D P ARCHITECTS LIMITED | Event Date | 2010-10-01 |
| 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 Type | Proposal to Strike Off | |
| Defending party | C D P ARCHITECTS LIMITED | Event Date | 2009-11-13 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | C D P ARCHITECTS LIMITED | Event 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 Type | Resolutions for Winding-up | |
| Defending party | C D P ARCHITECTS LIMITED | Event 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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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