Back to search

The Cpd Falkirk Limited

SC459457

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Haven, Slammanan Road, Falkirk, FK1 5LF
Incorporated 18/09/2013

Compliance

Last accounts

26/09/2024

micro entity

Next accounts due

26/06/2026

On track

Confirmation statement

Last: 09/05/2025

Due 23/05/2026

On track

Industry

47782
Retail sale by opticians

Officers

Donald Bates

director · Since 18/09/2013

British · Scotland · Age 73

Paul Symon Bates

director · Since 18/09/2013

British · Scotland · Age 47

Claire Margaret Wilson

director · Since 18/09/2013

British · Scotland · Age 45

Persons with Significant Control

Mr Donald Bates

25–50% shares
25–50% votes
Appoint directors
Significant control

British · Scotland · Age 73

The Haven, Slamannan Road, Falkirk, FK1 5LF

Notified 01/07/2016

Mrs Claire Margaret Wilson

25–50% shares
25–50% votes

British · Scotland · Age 45

The Haven, Slammanan Road, Falkirk, FK1 5LF

Notified 12/05/2021

Mr Paul Symon Bates

25–50% shares
25–50% votes

British · Scotland · Age 47

The Haven, Slammanan Road, Falkirk, FK1 5LF

Notified 12/05/2021

Mrs Marilyn Bates

25–50% shares
25–50% votes

British · Scotland · Age 73

The Haven, Slammanan Road, Falkirk, FK1 5LF

Notified 17/10/2023

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1The Haven
2026-05-09

THE HAVEN

post townFalkirk
2026-05-09

FALKIRK

Filing History36 filings

Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20252 pages · PDF
PSC notified

notification of a person with significant control

14/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20222 pages · PDF
PSC notified

notification of a person with significant control

12/05/20212 pages · PDF
PSC notified

notification of a person with significant control

12/05/20212 pages · PDF
Director details changed

change person director company with change date

12/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/01/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/11/20202 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20207 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/09/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

26/06/20191 page · PDF
Confirmation statement

confirmation statement with updates

09/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

18/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20145 pages · PDF
Shares allotted

capital allotment shares

19/11/20133 pages · PDF
Director details changed

change person director company with change date

19/11/20132 pages · PDF
Director appointed

appoint person director company with name

27/09/20132 pages · PDF
Director appointed

appoint person director company with name

27/09/20132 pages · PDF
Incorporated

incorporation company

18/09/20137 pages · PDF