About

Registered Number: SC413231
Date of Incorporation: 15/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: 1 Redwood Place, East Kilbride, South Lanarkshire, G74 5PB

 

Based in East Kilbride, Cpsi Scotland Ltd was founded on 15 December 2011, it's status is listed as "Active". The company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDENMANN, Frank Christoph 01 January 2019 - 1
Secretary Name Appointed Resigned Total Appointments
ANDREW, Alison 27 July 2012 - 1
MACDONALD, Cameron Mackay 23 December 2011 27 July 2012 1
MACLAY MURRAY & SPENS LLP 15 December 2011 23 December 2011 1

Filing History

Document Type Date
PSC09 - N/A 13 January 2020
PSC09 - N/A 13 January 2020
CS01 - N/A 13 January 2020
PSC08 - N/A 13 January 2020
AA - Annual Accounts 05 April 2019
PSC08 - N/A 15 January 2019
AP01 - Appointment of director 15 January 2019
PSC09 - N/A 15 January 2019
PSC08 - N/A 15 January 2019
CS01 - N/A 15 January 2019
TM01 - Termination of appointment of director 15 January 2019
PSC08 - N/A 12 June 2018
AA - Annual Accounts 05 June 2018
PSC09 - N/A 01 June 2018
PSC09 - N/A 01 June 2018
PSC08 - N/A 19 April 2018
CS01 - N/A 08 February 2018
PSC08 - N/A 08 February 2018
PSC09 - N/A 08 February 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 30 January 2013
TM02 - Termination of appointment of secretary 03 September 2012
AP01 - Appointment of director 03 September 2012
AP01 - Appointment of director 03 September 2012
TM01 - Termination of appointment of director 03 September 2012
TM01 - Termination of appointment of director 03 September 2012
TM02 - Termination of appointment of secretary 03 September 2012
TM02 - Termination of appointment of secretary 03 September 2012
AP03 - Appointment of secretary 03 September 2012
AP01 - Appointment of director 22 February 2012
AP03 - Appointment of secretary 22 February 2012
AP01 - Appointment of director 22 February 2012
AP01 - Appointment of director 22 February 2012
TM01 - Termination of appointment of director 04 January 2012
AD01 - Change of registered office address 03 January 2012
TM02 - Termination of appointment of secretary 03 January 2012
TM01 - Termination of appointment of director 03 January 2012
TM01 - Termination of appointment of director 03 January 2012
CERTNM - Change of name certificate 23 December 2011
NEWINC - New incorporation documents 15 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.