C.M.B. ENTERPRISES LIMITED
Overview
| Company Name | C.M.B. ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC090346 |
| 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 C.M.B. ENTERPRISES LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is C.M.B. ENTERPRISES LIMITED located?
| Registered Office Address | 2 Castlehill Campbeltown PA28 6AN Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.M.B. ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARNILX LIMITED | Nov 02, 1984 | Nov 02, 1984 |
What are the latest accounts for C.M.B. ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for C.M.B. ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Richard Charles Kuhn as a director on Jun 12, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Charlotte Mary Borthen-Kuhn on Jul 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 3 pages | AA | ||||||||||
Who are the officers of C.M.B. ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORTHEN-KUHN, Charlotte Mary | Secretary | Binneford House Coppice Lane, Sandford EX17 4EG Crediton Devon | British | Company Director | 54925290004 | |||||
| BORTHEN-KUHN, Charlotte Mary | Director | Binneford House Coppice Lane, Sandford EX17 4EG Crediton Devon | United Kingsom | British | Company Director | 54925290004 | ||||
| STEWART, Patrick Loudon Mciain | Secretary | Craigadam PA28 6EN Campbeltown Argyll | British | 303180001 | ||||||
| KUHN, Richard Charles | Director | Binneford House Coppice Lane Sandford EX17 4EG Crediton Devon | United Kingdom | Usa | Consultant | 92859000002 |
Who are the persons with significant control of C.M.B. ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Charlotte Mary Borthen-Kuhn | Jun 12, 2016 | Coppice Lane Sandford EX17 4EG Crediton Binneford House Devon England | No |
Nationality: British Country of Residence: United Kingsom | |||
Natures of Control
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Does C.M.B. ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 23, 2004 Delivered On Dec 03, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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