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CM DESIGN CONSULTANTS LIMITED

Company number SC351027

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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)
04 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2017 O/C EARLY DISS Order of court for early dissolution
23 Feb 2017 AD01 Registered office address changed from The Design Studio 22 Athole Gardens Glasgow G12 9BB to C/O Mlm Solutions 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 23 February 2017
23 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-21
29 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
19 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
14 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jan 2015 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Jan 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
15 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
15 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 1
29 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Apr 2010 AA01 Previous accounting period shortened from 30 November 2009 to 31 October 2009
16 Feb 2010 88(2) Capitals not rolled up
16 Feb 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mark Stephen Brunjes on 10 November 2009
17 Dec 2008 CERTNM Company name changed cmd (scotland) LIMITED\certificate issued on 17/12/08
03 Dec 2008 288b Appointment terminated director raymond stewart hogg