CPSI SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
CPSI SCOTLAND LIMITED
COMPANY NUMBER
SC413231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/12/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2011
23/12/2011
MM&S (5686) LIMITED
SOUTH LANARKSHIRE
G74 5PB
1 Redwood Place
East Kilbride
Glasgow
Lanarkshire
G74 5PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPSI HOLDINGS LTD | N/A | N/A |
| CPSI SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Alison Andrew (917178519) has left the board |
| 21/10/2024 | Alison Andrew (917103839) has left the board |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CPSI SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPSI SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPSI SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2012 - Present (12 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2011 - 23/12/2011 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/12/2011 - Present (12 years and 11 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
15/12/2011 - Present (12 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSULA CORPORATION NV | N/A | N/A |
| CPSI HOLDINGS LTD | N/A | N/A |
| CPSI SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| FERRING HOLDING SA | N/A | N/A |
| FERRING BV | N/A | N/A |
| FERRING (IRELAND) LIMITED | N/A | N/A |
| FERRING LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| FERRING CONTROLLED THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| FERRING PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Alison Andrew (917178519) has left the board |
| 21/10/2024 | Alison Andrew (917103839) has left the board |
| 25/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | Jean Marie Duvall (916692253) has left the board |
| 17/01/2019 | New Board Member Frank Christoph Lindenmann (925426625) Appointed |
| 13/06/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 05/09/2012 | New Company Secretary Alison Andrew Appointed |
| 05/09/2012 | Adrian Peter Cotter has left the board |
| 05/09/2012 | Cameron Mackay MacDonald has left the board |
| 05/09/2012 | Cameron Mackay MacDonald has left the board |
| 05/09/2012 | New Board Member Susan Jeffrey Appointed |
| 05/09/2012 | New Board Member Alison Andrew Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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