CMS PIPELINES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCMS PIPELINES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI044875
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CMS PIPELINES LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is CMS PIPELINES LTD located?

    Registered Office Address
    68 Mullaghmoyle Road
    Stewartstown
    BT71 5PX Co Tyrone
    Undeliverable Registered Office AddressNo

    What were the previous names of CMS PIPELINES LTD?

    Previous Company Names
    Company NameFromUntil
    PROSPECT CONTRACTORS LIMITEDDec 02, 2002Dec 02, 2002

    What are the latest accounts for CMS PIPELINES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for CMS PIPELINES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from May 31, 2016 to Nov 30, 2016

    1 pagesAA01

    Confirmation statement made on Dec 02, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to Dec 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Dec 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to Dec 02, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Thomas James Scullion on Dec 03, 2011

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2011

    16 pagesAA

    Annual return made up to Dec 02, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Thomas James Scullion on Feb 16, 2011

    1 pagesCH03

    legacy

    10 pagesMG01

    Total exemption small company accounts made up to May 31, 2010

    7 pagesAA

    Annual return made up to Dec 02, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kathleen Scullion on Dec 02, 2009

    2 pagesCH01

    Director's details changed for Thomas James Scullion on Dec 02, 2009

    2 pagesCH01

    Secretary's details changed for Thomas James Scullion on Dec 02, 2009

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2009

    7 pagesAA

    Who are the officers of CMS PIPELINES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCULLION, Thomas James
    68 Mullaghmoyle Road
    Stewartstown
    BT71 5PX Co Tyrone
    Secretary
    68 Mullaghmoyle Road
    Stewartstown
    BT71 5PX Co Tyrone
    British144796460001
    SCULLION, Kathleen Theresa
    68 Mullaghmoyle Road
    Stewartstown
    BT71 5PX Dungannon
    Co Tyrone
    Director
    68 Mullaghmoyle Road
    Stewartstown
    BT71 5PX Dungannon
    Co Tyrone
    Northern IrelandIrish144161480001
    SCULLION, Thomas James
    3 Moorlands
    Moor Road
    BT71 4SJ Coalisland
    Co. Tyrone
    Director
    3 Moorlands
    Moor Road
    BT71 4SJ Coalisland
    Co. Tyrone
    Northern IrelandBritish144161490001
    SCULLION, Colm
    68 Mullaghmoyle Road
    Stewartstown
    BT71 5PX Dungannon
    Co Tyrone
    Secretary
    68 Mullaghmoyle Road
    Stewartstown
    BT71 5PX Dungannon
    Co Tyrone
    144161440001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Northern IrelandBritish77579520001
    SCULLION, Colm
    68 Mullaghmoyle Road
    Stewartsown
    BT71 5PX Dungannon
    Co Tyrone
    Director
    68 Mullaghmoyle Road
    Stewartsown
    BT71 5PX Dungannon
    Co Tyrone
    Irish144161470001

    Who are the persons with significant control of CMS PIPELINES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sharon Scullion
    68 Mullaghmoyle Road
    Stewartstown
    BT71 5PX Co Tyrone
    Jul 01, 2016
    68 Mullaghmoyle Road
    Stewartstown
    BT71 5PX Co Tyrone
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kathleen Theresa Scullion
    68 Mullaghmoyle Road
    Stewartstown
    BT71 5PX Co Tyrone
    Jul 01, 2016
    68 Mullaghmoyle Road
    Stewartstown
    BT71 5PX Co Tyrone
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does CMS PIPELINES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over deposits
    Created On Dec 09, 2010
    Delivered On Dec 16, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first fixed charge in favour of the bank as continuing security for the repayment on demand on the indebtedness all that sums deposited or to be deposited by the company in the account(s)...see image for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 16, 2010Registration of a charge (MG01)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0