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CMS (SCOTLAND) LTD

Company number SC482266

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2020 WU15(Scot) Final account prior to dissolution in a winding-up by the court
25 Jul 2019 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 25 July 2019
25 Jul 2019 WU01(Scot) Court order in a winding-up (& Court Order attachment)
09 Jul 2019 WU02(Scot) Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Oct 2016 MR01 Registration of charge SC4822660001, created on 19 October 2016
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
08 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 102
27 May 2015 AA Total exemption small company accounts made up to 30 April 2015
08 May 2015 AA01 Previous accounting period shortened from 31 July 2015 to 30 April 2015
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 102
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 102
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 102
17 Jul 2014 AP01 Appointment of Mr Mark Bailkoski as a director on 16 July 2014
17 Jul 2014 AP01 Appointment of Mr David Weir as a director on 16 July 2014
16 Jul 2014 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 16 July 2014
16 Jul 2014 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 16 July 2014
16 Jul 2014 TM01 Termination of appointment of Cosec Limited as a director on 16 July 2014
16 Jul 2014 TM02 Termination of appointment of Cosec Limited as a secretary on 16 July 2014