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C-PLAN TELECOMMUNICATIONS LIMITED

Company number SC214780

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2026 AM19(Scot) Notice of extension of period of Administration
View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AM10(Scot) Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
02 Jun 2025 AM06(Scot) Approval of administrator’s proposals
View PDF Approval of administrator’s proposals - link opens in a new window - 3 pages (3 pages)
08 May 2025 AM02(Scot) Statement of affairs AM02SOASCOT
View PDF Statement of affairs AM02SOASCOT - link opens in a new window - 21 pages (21 pages)
06 May 2025 AM03(Scot) Notice of Administrator's proposal
View PDF Notice of Administrator's proposal - link opens in a new window - 54 pages (54 pages)
17 Mar 2025 AD01 Registered office address changed from 168 Bath Street Glasgow G2 4TP to Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on 17 March 2025
View PDF Registered office address changed from 168 Bath Street Glasgow G2 4TP to Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on 17 March 2025 - link opens in a new window - 3 pages (3 pages)
17 Mar 2025 AM01(Scot) Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 5 pages (5 pages)
11 Mar 2025 CH01 Director's details changed for Mr James Boyle on 11 March 2025
View PDF Director's details changed for Mr James Boyle on 11 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 CH01 Director's details changed for George Bowers on 11 March 2025
View PDF Director's details changed for George Bowers on 11 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 CH01 Director's details changed for Mr Denis Boyle on 11 March 2025
View PDF Director's details changed for Mr Denis Boyle on 11 March 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025 CH03 Secretary's details changed for Mr James Boyle on 21 January 2025
View PDF Secretary's details changed for Mr James Boyle on 21 January 2025 - link opens in a new window - 1 page (1 page)
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2024 AA Accounts for a medium company made up to 31 October 2023
View PDF Accounts for a medium company made up to 31 October 2023 - link opens in a new window - 26 pages (26 pages)
02 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Mar 2024 PSC07 Cessation of John Boyle as a person with significant control on 22 March 2024
View PDF Cessation of John Boyle as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024 PSC01 Notification of Denis Boyle as a person with significant control on 22 March 2024
View PDF Notification of Denis Boyle as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024 PSC01 Notification of James Boyle as a person with significant control on 22 March 2024
View PDF Notification of James Boyle as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2023 SH06 Cancellation of shares. Statement of capital on 26 July 2023
  • GBP 8,000
View PDF Cancellation of shares. Statement of capital on 26 July 2023
  • GBP 8,000
- link opens in a new window - 6 pages (6 pages)
30 Aug 2023 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Jul 2023 AA Full accounts made up to 31 October 2022
View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 26 pages (26 pages)
31 Jul 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
View PDF Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
- link opens in a new window - 1 page (1 page)
17 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2022 AA Full accounts made up to 31 October 2021
View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 29 pages (29 pages)