Company Information for

CP WAREHOUSING LIMITED

46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ,

Company Registration Number

SC247121

Private Limited Company

Active

About Cp Warehousing Ltd

CP WAREHOUSING LIMITED was founded on 2003-04-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cp Warehousing Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CP WAREHOUSING LIMITED
Legal Registered Office
46 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
Other companies in EH2

Filing Information

Company NumberSC247121
Date formed2003-04-02
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return02/04/2016
Filing return next due30/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 20:02:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Fiona Mackinnon Grycuk Company Secretary 2003-04-22 SCOTLAND
Robert Graeme Arnott Director PUBLIC HOUSE DIRECTOR 2003-04-22 UNITED KINGDOM
Kevin Hugh Michael Doyle Director COMPANY DIRECTOR 2003-04-22 UNITED KINGDOM
Thomas Fleming Laing Director CHARTERED ACCOUNTANT 2003-04-22 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Morton Fraser Secretaries Limited Nominated Secretary 2003-04-02 2003-04-22
Morton Fraser Directors Limited Nominated Director 2003-04-02 2003-04-22

Related Directorships for Fiona Mackinnon Grycuk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiona Mackinnon Grycuk KOELSCHIP YARD LIMITEDCompany Secretary 2008-10-28 CURRENT 2008-08-27 Active
Fiona Mackinnon Grycuk CALAVIATION LTDCompany Secretary 2007-03-02 CURRENT 2007-02-13 Active
Fiona Mackinnon Grycuk WATER POWER CONVERSION LIMITEDCompany Secretary 2005-12-06 CURRENT 2005-10-11 Active
Fiona Mackinnon Grycuk DRIVELINE EMISSIONS TECHNOLOGIES LIMITEDCompany Secretary 2005-12-06 CURRENT 2005-10-11 Active
Fiona Mackinnon Grycuk CRYOGENIC THERAPY TREATMENT LIMITEDCompany Secretary 2005-09-15 CURRENT 2005-06-13 Active - Proposal to Strike off
Fiona Mackinnon Grycuk CALEDONIAN HAULAGE LIMITEDCompany Secretary 2005-01-05 CURRENT 1984-11-19 Active - Proposal to Strike off
Fiona Mackinnon Grycuk ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITEDCompany Secretary 2004-12-16 CURRENT 2004-08-31 Active
Fiona Mackinnon Grycuk ARCHERFIELD & FIDRA GOLF COURSES LIMITEDCompany Secretary 2004-01-23 CURRENT 2003-12-05 Active
Fiona Mackinnon Grycuk CALEDONIAN INDUSTRIAL LIMITEDCompany Secretary 2001-01-22 CURRENT 1999-11-18 Active
Fiona Mackinnon Grycuk CONEY ISLAND LIMITEDCompany Secretary 1997-04-30 CURRENT 1969-03-20 Active
Fiona Mackinnon Grycuk ADJUSTLIGHT LIMITEDCompany Secretary 1995-06-30 CURRENT 1992-08-06 Active
Fiona Mackinnon Grycuk CALEDONIAN HERITABLE LIMITEDCompany Secretary 1993-03-28 CURRENT 1981-11-06 Active
Fiona Mackinnon Grycuk PALMOAK LIMITEDCompany Secretary 1991-11-17 CURRENT 1983-11-04 Active
Fiona Mackinnon Grycuk BURNSIDE INVESTMENTS LIMITEDCompany Secretary 1991-10-14 CURRENT 1972-10-06 Active
Fiona Mackinnon Grycuk THE CALEDONIAN HERITABLE ESTATES LIMITEDCompany Secretary 1991-03-29 CURRENT 1912-10-01 Active
Fiona Mackinnon Grycuk TWENTY-FOURTH NOMINEES LIMITEDCompany Secretary 1991-03-29 CURRENT 1939-10-24 Active
Fiona Mackinnon Grycuk CALEDONIAN PROPERTY GROUP LIMITEDCompany Secretary 1991-03-29 CURRENT 1981-12-31 Active
Fiona Mackinnon Grycuk D.C. INVESTMENTS LIMITEDCompany Secretary 1991-03-29 CURRENT 1986-05-22 Active
Fiona Mackinnon Grycuk ECHOOAK LIMITEDCompany Secretary 1989-12-29 CURRENT 1987-11-17 Active
Fiona Mackinnon Grycuk PEAR TREE HOUSE (EDINBURGH) LIMITEDCompany Secretary 1988-11-06 CURRENT 1987-09-18 Active

Related Directorships for Robert Graeme Arnott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Graeme Arnott KOELSCHIP YARD LIMITEDDirector 2008-10-28 CURRENT 2008-08-27 Active
Robert Graeme Arnott WATER POWER CONVERSION LIMITEDDirector 2005-12-06 CURRENT 2005-10-11 Active
Robert Graeme Arnott DRIVELINE EMISSIONS TECHNOLOGIES LIMITEDDirector 2005-12-06 CURRENT 2005-10-11 Active
Robert Graeme Arnott ARCHERFIELD & FIDRA GOLF COURSES LIMITEDDirector 2004-01-23 CURRENT 2003-12-05 Active
Robert Graeme Arnott CALCO HOLDINGS LIMITEDDirector 2004-01-14 CURRENT 2003-08-27 Dissolved 2015-06-02
Robert Graeme Arnott CALCO PUBS LIMITEDDirector 2004-01-14 CURRENT 2003-08-27 In Administration/Administrative Receiver
Robert Graeme Arnott CONEY ISLAND LIMITEDDirector 1997-04-30 CURRENT 1969-03-20 Active
Robert Graeme Arnott CALEDONIAN HERITABLE LIMITEDDirector 1991-04-05 CURRENT 1981-11-06 Active
Robert Graeme Arnott ECHOOAK LIMITEDDirector 1989-12-29 CURRENT 1987-11-17 Active
Robert Graeme Arnott PEAR TREE HOUSE (EDINBURGH) LIMITEDDirector 1988-11-06 CURRENT 1987-09-18 Active

Related Directorships for Kevin Hugh Michael Doyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Hugh Michael Doyle FORRIT HOLDINGS LIMITEDDirector 2017-11-02 CURRENT 2017-03-31 Active
Kevin Hugh Michael Doyle RETAIL BOX MEDIA LIMITEDDirector 2017-09-06 CURRENT 2017-05-17 Active - Proposal to Strike off
Kevin Hugh Michael Doyle DRIVELINE (SCOTLAND) LIMITEDDirector 2017-06-05 CURRENT 2017-06-05 Active
Kevin Hugh Michael Doyle DRIVELINE HOLDINGS LIMITEDDirector 2017-03-23 CURRENT 2012-07-10 Active
Kevin Hugh Michael Doyle SFD SYSTEMS LIMITEDDirector 2016-07-18 CURRENT 2011-01-13 Active - Proposal to Strike off
Kevin Hugh Michael Doyle COOL MILLION LTDDirector 2015-06-09 CURRENT 2015-06-09 Active
Kevin Hugh Michael Doyle ZETA CAPITAL LIMITEDDirector 2014-07-02 CURRENT 2013-05-13 Active - Proposal to Strike off
Kevin Hugh Michael Doyle DOYLE NOMINEES LIMITEDDirector 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-09-01
Kevin Hugh Michael Doyle ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITEDDirector 2011-04-01 CURRENT 2004-08-31 Active
Kevin Hugh Michael Doyle TICKET EMPIRE LIMITEDDirector 2010-06-16 CURRENT 2010-06-15 Active - Proposal to Strike off
Kevin Hugh Michael Doyle NASHCO LIMITEDDirector 2007-03-16 CURRENT 2004-12-06 Active
Kevin Hugh Michael Doyle CALAVIATION LTDDirector 2007-03-02 CURRENT 2007-02-13 Active
Kevin Hugh Michael Doyle CRYOGENIC THERAPY TREATMENT LIMITEDDirector 2005-09-15 CURRENT 2005-06-13 Active - Proposal to Strike off
Kevin Hugh Michael Doyle CALEDONIAN HAULAGE LIMITEDDirector 2005-01-07 CURRENT 1984-11-19 Active - Proposal to Strike off
Kevin Hugh Michael Doyle ARCHERFIELD & FIDRA GOLF COURSES LIMITEDDirector 2004-01-23 CURRENT 2003-12-05 Active
Kevin Hugh Michael Doyle CALCO HOLDINGS LIMITEDDirector 2004-01-14 CURRENT 2003-08-27 Dissolved 2015-06-02
Kevin Hugh Michael Doyle CALCO PUBS LIMITEDDirector 2004-01-14 CURRENT 2003-08-27 In Administration/Administrative Receiver
Kevin Hugh Michael Doyle CALEDONIAN INDUSTRIAL LIMITEDDirector 2001-01-22 CURRENT 1999-11-18 Active
Kevin Hugh Michael Doyle YORK PLACE (216) LIMITEDDirector 2000-02-14 CURRENT 1999-11-18 RECEIVERSHIP
Kevin Hugh Michael Doyle CONEY ISLAND LIMITEDDirector 1997-04-30 CURRENT 1969-03-20 Active
Kevin Hugh Michael Doyle PALMOAK LIMITEDDirector 1991-11-17 CURRENT 1983-11-04 Active
Kevin Hugh Michael Doyle ECHOOAK LIMITEDDirector 1989-12-29 CURRENT 1987-11-17 Active
Kevin Hugh Michael Doyle GRANDSTAND RACING (EDINBURGH) LIMITEDDirector 1989-12-28 CURRENT 1985-07-25 Active
Kevin Hugh Michael Doyle D.C. INVESTMENTS LIMITEDDirector 1989-12-28 CURRENT 1986-05-22 Active
Kevin Hugh Michael Doyle PEAR TREE HOUSE (EDINBURGH) LIMITEDDirector 1988-11-06 CURRENT 1987-09-18 Active
Kevin Hugh Michael Doyle CALEDONIAN HERITABLE LIMITEDDirector 1987-10-28 CURRENT 1981-11-06 Active
Kevin Hugh Michael Doyle THE CALEDONIAN HERITABLE ESTATES LIMITEDDirector 1982-11-17 CURRENT 1912-10-01 Active
Kevin Hugh Michael Doyle CALEDONIAN PROPERTY GROUP LIMITEDDirector 1982-11-17 CURRENT 1981-12-31 Active

Related Directorships for Thomas Fleming Laing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Fleming Laing TEUCHTERS (EDINBURGH) LIMITEDDirector 2013-11-27 CURRENT 2011-03-11 Active
Thomas Fleming Laing PALMOAK LIMITEDDirector 2011-03-14 CURRENT 1983-11-04 Active
Thomas Fleming Laing WATER POWER CONVERSION LIMITEDDirector 2011-03-14 CURRENT 2005-10-11 Active
Thomas Fleming Laing CALAVIATION LTDDirector 2011-03-14 CURRENT 2007-02-13 Active
Thomas Fleming Laing THE CALEDONIAN HERITABLE ESTATES LIMITEDDirector 2011-03-14 CURRENT 1912-10-01 Active
Thomas Fleming Laing TWENTY-FOURTH NOMINEES LIMITEDDirector 2011-03-14 CURRENT 1939-10-24 Active
Thomas Fleming Laing DRIVELINE EMISSIONS TECHNOLOGIES LIMITEDDirector 2011-03-14 CURRENT 2005-10-11 Active
Thomas Fleming Laing CALEDONIAN PROPERTY GROUP LIMITEDDirector 2011-03-14 CURRENT 1981-12-31 Active
Thomas Fleming Laing GRANDSTAND RACING (EDINBURGH) LIMITEDDirector 2011-03-14 CURRENT 1985-07-25 Active
Thomas Fleming Laing D.C. INVESTMENTS LIMITEDDirector 2011-03-14 CURRENT 1986-05-22 Active
Thomas Fleming Laing ECHOOAK LIMITEDDirector 2011-03-14 CURRENT 1987-11-17 Active
Thomas Fleming Laing PEAR TREE HOUSE (EDINBURGH) LIMITEDDirector 2011-03-14 CURRENT 1987-09-18 Active
Thomas Fleming Laing ADJUSTLIGHT LIMITEDDirector 2011-03-14 CURRENT 1992-08-06 Active
Thomas Fleming Laing CRYOGENIC THERAPY TREATMENT LIMITEDDirector 2011-03-14 CURRENT 2005-06-13 Active - Proposal to Strike off
Thomas Fleming Laing BURNSIDE INVESTMENTS LIMITEDDirector 2011-03-14 CURRENT 1972-10-06 Active
Thomas Fleming Laing CALEDONIAN HAULAGE LIMITEDDirector 2005-01-05 CURRENT 1984-11-19 Active - Proposal to Strike off
Thomas Fleming Laing CALEDONIAN INDUSTRIAL LIMITEDDirector 2001-01-22 CURRENT 1999-11-18 Active