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C.F.M. BUILDING SERVICES LIMITED

Company number SC142595

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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)
09 Nov 2017 PSC05 Change of details for Enterprise Managed Services Limited as a person with significant control on 6 April 2016
26 Sep 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 AP01 Appointment of Mrs Amanda Lucia Fisher as a director on 12 September 2017
21 Jul 2017 AD01 Registered office address changed from 2a-E Intl House Stanley Boulevard Hamilton Intl Technology Park High Blantyre Glasgow Scotland G72 0BN to Southside House 135 Fifty Pitches Road Carnold Business Park Glasgow G51 4EB on 21 July 2017
17 Jan 2017 TM01 Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016
28 Nov 2016 AA Full accounts made up to 31 December 2015
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
31 Aug 2016 TM01 Termination of appointment of David Atherton as a director on 31 August 2016
24 Aug 2016 AP01 Appointment of Mr Daniel Lawrence Holland as a director on 27 July 2016
28 Jul 2016 AP01 Appointment of Mr Richard James Ward as a director on 27 July 2016
07 Jun 2016 TM01 Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016
19 May 2016 TM01 Termination of appointment of Gillian Duggan as a director on 30 April 2016
01 Apr 2016 TM01 Termination of appointment of Melvyn Ewell as a director on 31 March 2016
04 Mar 2016 AP01 Appointment of Mr Andrew Lee Milner as a director on 19 February 2016
18 Dec 2015 AP01 Appointment of Mr David Atherton as a director on 8 December 2015
26 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
27 Jul 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AP01 Appointment of Mr Nicholas Mark Gregg as a director on 13 March 2015
07 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
18 Jul 2014 AA Full accounts made up to 31 December 2013
27 May 2014 CC04 Statement of company's objects
27 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Integration of memoranda and articles per S.28 ca 2006 30/04/2014
20 Feb 2014 AP01 Appointment of Gillian Duggan as a director
14 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
27 Aug 2013 AA Full accounts made up to 28 December 2012