C & M GROUP LIMITED

Overview

Company Name	C & M GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC097157
Jurisdiction	Scotland
Date of Creation	Feb 06, 1986
Date of Cessation	Nov 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of C & M GROUP LIMITED?

(1120) /
(4531) /
(5143) /
(6110) /

Where is C & M GROUP LIMITED located?

Registered Office Address	C/O DELOITTE & TOUCHE LLP Lomond House, 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of C & M GROUP LIMITED?

Previous Company Names
Company Name	From	Until
C & M ELECTRICAL ENGINEERS (ABERDEEN) LIMITED	Mar 14, 1986	Mar 14, 1986
SIMPBEAM LIMITED	Feb 06, 1986	Feb 06, 1986

What are the latest accounts for C & M GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for C & M GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 12, 2013	Return of final meeting of voluntary winding up	20 pages	4.26(Scot)

Aug 12, 2013	Notice of final meeting of creditors	1 pages	4.17(Scot)

Jul 21, 2010	Administrator's progress report	27 pages	2.20B(Scot)

Jul 21, 2010	Notice of move from Administration to Creditors Voluntary Liquidation	1 pages	2.25B(Scot)

Mar 16, 2010	Administrator's progress report	21 pages	2.20B(Scot)

Nov 17, 2009	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Sep 10, 2009	Administrator's progress report	24 pages	2.20B(Scot)

Aug 06, 2009	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Mar 27, 2009	Notice of appointment of replacement/additional administrator	1 pages	2.31B(Scot)

Mar 27, 2009	Notice of resignation of administrator	1 pages	2.29B(Scot)

Mar 20, 2009	Administrator's progress report	20 pages	2.20B(Scot)

Sep 23, 2008	Statement of administrator's proposal	34 pages	2.16B(Scot)

Sep 03, 2008	Statement of affairs with form 2.13B(Scot)	20 pages	2.15B(Scot)

Jul 31, 2008	Appointment of an administrator	3 pages	2.11B(Scot)

Jul 30, 2008	legacy	1 pages	287

Mar 19, 2008	Full accounts made up to Dec 31, 2006	25 pages	AA

Mar 11, 2008	legacy	1 pages	288c

Feb 14, 2008	legacy	1 pages	288b
Feb 11, 2008	legacy	1 pages	288b
Jan 18, 2008	legacy	7 pages	363a
Nov 23, 2007	legacy	1 pages	288b
Nov 23, 2007	legacy	2 pages	288a
May 30, 2007	legacy	2 pages	288a
May 16, 2007	legacy	1 pages	225

View All Filings

Who are the officers of C & M GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Jul 25, 2007		Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
ANGUS, Gordon Durris AB31 6BL Banchory Balfour House	May 01, 2007		Director	Durris AB31 6BL Banchory Balfour House	Scotland	British	1963-3	60818450004
HENDERSON, Jeremy Neil Tillyfour House Tough AB33 8DX Alford Aberdeenshire	Mar 21, 2007		Director	Tillyfour House Tough AB33 8DX Alford Aberdeenshire		British	1947-3	73430001
WATSON, Patricia Anne Fountainhall Road AB15 4EA Aberdeen 77 Aberdeenshire	Apr 01, 2006	Jul 25, 2007	Secretary	Fountainhall Road AB15 4EA Aberdeen 77 Aberdeenshire		British		136330650001
RAEBURN CHRISTIE CLARK & WALLACE 12-16 Albyn Place AB10 1PS Aberdeen		Apr 01, 2006	Secretary	12-16 Albyn Place AB10 1PS Aberdeen				35622500003
CONNELL, Adrian 1 Macaulay Place Springfield Den AB15 8FP Aberdeen Aberdeenshire		Nov 09, 2006	Director	1 Macaulay Place Springfield Den AB15 8FP Aberdeen Aberdeenshire		British	1945-7	191200002
CONNELL, Pauline 1 Macaulay Place Springfield Den AB15 8FP Aberdeen Aberdeenshire		Nov 09, 2006	Director	1 Macaulay Place Springfield Den AB15 8FP Aberdeen Aberdeenshire		British	1947-7	191220002
HARRISON, Alisdair Brown Maltman 14 Arbeadie Avenue AB31 4EL Banchory Kincardineshire	Mar 31, 2006	Jan 17, 2008	Director	14 Arbeadie Avenue AB31 4EL Banchory Kincardineshire	Scotland	British	1952-1	49915540002
KELLAS, David 2 Burnside Road EH48 4PX Bathgate Lothian West	Nov 09, 2006	Oct 18, 2007	Director	2 Burnside Road EH48 4PX Bathgate Lothian West		British	1957-8	99032180001
MUTCH, Thomas 3 Old Chapel Road AB51 9RN Inverurie Aberdeenshire		May 30, 2005	Director	3 Old Chapel Road AB51 9RN Inverurie Aberdeenshire		British	1953-9	191210002
SINCLAIR, George Ross 12 Brimmond View Bucksburn AB2 9JR Aberdeen Aberdeenshire		Mar 30, 1992	Director	12 Brimmond View Bucksburn AB2 9JR Aberdeen Aberdeenshire		British	1957-8	191230001
SMITH, Alick John 21 David Street DD10 0RR Inverbervie Angus	Nov 01, 2003	Nov 09, 2006	Director	21 David Street DD10 0RR Inverbervie Angus	United Kingdom	British	1950-8	93732470001

View Detailed Information on Officers and People with Significant Control

Does C & M GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 20, 2007 Delivered On Mar 29, 2007	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 The Royal Bank of Scotland PLC
	Transactions Mar 29, 2007Registration of a charge (410)
Bond & floating charge	Created On Jan 31, 2002 Delivered On Feb 06, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 06, 2002Registration of a charge (410) Mar 29, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 12, 1986 Delivered On Sep 18, 1986	Outstanding	Amount secured All sums due or to become due
	Short particulars Piece of ground at dancing cairns auchmill road, bucksburn aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 18, 1986Registration of a charge
Bond & floating charge	Created On Jun 06, 1986 Delivered On Jun 16, 1986	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 The Royal Bank of Scotland PLC
	Transactions Jun 16, 1986Registration of a charge

View Detailed Information on Charges

Does C & M GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2010	Administration ended
Jul 28, 2008	Administration started

In administration

Name	Role	Address	Ceased On
Nicholas James Dargan 9 George Square G2 1QQ Glasgow	practitioner	9 George Square G2 1QQ Glasgow	Jul 21, 2010
Patrick Alexander Lannagan 9 George Square Glasgow	practitioner	9 George Square Glasgow	Jul 28, 2008
John C Reid Lomond House 9 George Square G2 1QQ Glasgow	practitioner	Lomond House 9 George Square G2 1QQ Glasgow	Jul 21, 2010

Date	Type
Nov 12, 2013	Dissolved on
Jul 21, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan 9 George Square G2 1QQ Glasgow	practitioner	9 George Square G2 1QQ Glasgow	Jul 21, 2010
John Charles Reid Lomond House 9 George Square Glasgow	practitioner	Lomond House 9 George Square Glasgow	Jul 21, 2010

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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