CM 2012 LIMITED
Overview
| Company Name | CM 2012 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC011653 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CM 2012 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CM 2012 LIMITED located?
| Registered Office Address | The Wright Business Centre 1 Lonmay Road G33 4EL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CM 2012 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMPBELL & SELLAR LIMITED | Mar 11, 1921 | Mar 11, 1921 |
What are the latest accounts for CM 2012 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CM 2012 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 7 pages | MG01s | ||||||||||
Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ on Dec 17, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Athol Gordon Strachan as a director on Nov 30, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Elspeth Strachan as a director on Nov 30, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Claire Maith as a secretary on Nov 30, 2012 | 3 pages | AP03 | ||||||||||
Appointment of Sir Peter Vardy as a director on Nov 30, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Peter Daniel David Vardy as a director on Nov 30, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mrs Claire Maith as a director on Nov 30, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Paull & Williamsons Llp as a secretary on Nov 22, 2012 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed campbell & sellar LIMITED\certificate issued on 12/11/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jacqueline Elspeth Strachan on Apr 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Athol Gordon Strachan on Apr 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Jacqueline Elspeth Strachan on Jan 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Athol Gordon Strachan on Jan 21, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Athol Gordon Strachan on Jan 21, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of CM 2012 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAITH, Claire | Secretary | 1 Lonmay Road G33 4EL Glasgow The Wright Business Centre | British | 174422770001 | ||||||
| MAITH, Claire | Director | 1 Lonmay Road G33 4EL Glasgow The Wright Business Centre | Scotland | British | Director | 170701080001 | ||||
| VARDY, Peter Daniel David | Director | 1 Lonmay Road G33 4EL Glasgow The Wright Business Centre | Scotland | British | Director | 170701090001 | ||||
| VARDY, Peter, Sir | Director | 1 Lonmay Road G33 4EL Glasgow The Wright Business Centre | England | British | Director | 12048420003 | ||||
| RENNIE, Alice | Secretary | 15 Abbotshall Gardens Cults AB1 9LA Aberdeen Aberdeenshire | British | 451550001 | ||||||
| SANDERS, Brian Philip | Secretary | 319 Broomhill Road AB10 7LR Aberdeen Aberdeenshire | British | Group Managing Director | 19294200001 | |||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||
| BROOMFIELD, Alexander Bryan | Director | Murtle Cottage 153 North Deeside Road Bieldside AB1 9EA Aberdeen Aberdeenshire | British | Chairman | 451570001 | |||||
| BROOMFIELD, William Mcintyre | Director | Kincairn House Blairs AB12 5YQ Aberdeen Aberdeenshire | British | Chairman | 451560001 | |||||
| SANDERS, Brian Philip | Director | 319 Broomhill Road AB10 7LR Aberdeen Aberdeenshire | British | Joint Man Dir-The Town And County Motorgarage Ltd Director | 19294200001 | |||||
| STRACHAN, Athol Gordon | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland | Scotland | British | Managing Director | 38695610006 | ||||
| STRACHAN, Jacqueline Elspeth | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland | Scotland | British | Company Director | 38695650006 | ||||
| WILSON, Alexander John | Director | 45 Richmondhill Road AB15 5EQ Aberdeen | British | Managing Director | 23060900002 |
Does CM 2012 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 04, 2013 Delivered On Jan 18, 2013 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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