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C M S SCOTLAND LTD.

Company number SC170412

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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)
30 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2011 TM02 Termination of appointment of Caroline Shewan as a secretary
03 Aug 2011 AP01 Appointment of Mr Albert Diamaio as a director
03 Aug 2011 TM01 Termination of appointment of James Gaffney as a director
02 Jan 2009 363a Return made up to 05/12/08; full list of members
14 Dec 2007 363a Return made up to 05/12/07; full list of members
11 Dec 2007 363a Return made up to 05/12/06; full list of members
10 Jul 2007 288c Secretary's particulars changed
10 Jul 2007 287 Registered office changed on 10/07/07 from: c/o sinclair wood & co 90 mitchell street glasgow G1 2NH
14 Dec 2005 363s Return made up to 05/12/05; full list of members
30 Nov 2005 AA Accounts made up to 30 September 2005
30 Nov 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
07 Oct 2005 AA Accounts made up to 31 December 2004
04 Oct 2005 288a New secretary appointed
04 Oct 2005 288b Secretary resigned
04 Oct 2005 288b Director resigned
04 Oct 2005 288a New director appointed
03 Oct 2005 CERTNM Company name changed coutts management services limit ed\certificate issued on 03/10/05
23 Dec 2004 363s Return made up to 05/12/04; full list of members
02 Nov 2004 AA Accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 05/12/03; full list of members
03 Oct 2003 AA Accounts made up to 31 December 2002