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CMCB SERVICES LTD

Company number SC532601

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM02	Termination of appointment of Caroline Meechan as a secretary on 31 October 2021	View PDF Termination of appointment of Caroline Meechan as a secretary on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2021	PSC07	Cessation of Donna Miller as a person with significant control on 27 August 2020	View PDF Cessation of Donna Miller as a person with significant control on 27 August 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
27 May 2021	PSC01	Notification of Catherine Boyd as a person with significant control on 26 August 2020	View PDF Notification of Catherine Boyd as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
27 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AD01	Registered office address changed from Flat 1/1 99 Quarry Street Hamilton Lanarkshire ML3 7AG Scotland to 264 Bath Street Basement Glasgow G2 4JP on 26 August 2020	View PDF Registered office address changed from Flat 1/1 99 Quarry Street Hamilton Lanarkshire ML3 7AG Scotland to 264 Bath Street Basement Glasgow G2 4JP on 26 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AP01	Appointment of Miss Catherine Mcleod Boyd as a director on 25 August 2020	View PDF Appointment of Miss Catherine Mcleod Boyd as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	TM01	Termination of appointment of Donna Miller as a director on 25 August 2020	View PDF Termination of appointment of Donna Miller as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
02 May 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
25 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
04 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-14 GBP 100 - link opens in a new window - 8 pages (8 pages)

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CMCB SERVICES LTD

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