CMS ACQUISITION COMPANY LIMITED

Company number SC534993

Date	Type	Description	View / Download
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2022	DS01	Application to strike the company off the register	(3 pages)
27 May 2022	TM01	Termination of appointment of Andrew Donald Craig as a director on 27 May 2022	(1 page)
17 Feb 2022	466(Scot)	Alterations to floating charge SC5349930006	(52 pages)
15 Feb 2022	466(Scot)	Alterations to floating charge SC5349930005	(70 pages)
13 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with updates	(12 pages)
04 May 2021	AA	Full accounts made up to 31 March 2020	(25 pages)
06 Jan 2021	TM01	Termination of appointment of David John Alexander Ritchie as a director on 22 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Stephen Gaw as a director on 28 August 2020	(1 page)
06 Jan 2021	TM02	Termination of appointment of Stephen Gaw as a secretary on 28 August 2020	(1 page)
05 Aug 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(43 pages)
03 Sep 2019	AP03	Appointment of Mr Stephen Gaw as a secretary on 3 September 2019	(2 pages)
21 Jun 2019	PSC02	Notification of Allander Bidco Limited as a person with significant control on 16 April 2019	(2 pages)
21 Jun 2019	PSC07	Cessation of Ldc V Lp as a person with significant control on 16 April 2019	(1 page)
21 Jun 2019	PSC07	Cessation of Pauline Kerr as a person with significant control on 16 April 2019	(1 page)
21 Jun 2019	PSC07	Cessation of Andy Kerr as a person with significant control on 14 April 2019	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(6 pages)
11 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Apr 2019	AP01	Appointment of Mr Andrew Donald Craig as a director on 26 March 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Stephen Gaw as a director on 26 March 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Mr Michael Christopher Collis as a director on 26 March 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Mark Robert Kerr as a director on 26 March 2019	(1 page)