CMS-POZAMENT LIMITED

CMS-POZAMENT LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CMS-POZAMENT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC157064
Jurisdiction	Scotland
Date of Creation	Mar 31, 1995

Summary

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

What is the purpose of CMS-POZAMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CMS-POZAMENT LIMITED located?

Registered Office Address	Dunbar Plant EH42 1SL Dunbar East Lothian United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CMS-POZAMENT LIMITED?

Previous Company Names
Company Name	From	Until
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED	Apr 27, 1998	Apr 27, 1998
MORRISON BAIRD STEVENSON LIMITED	Apr 27, 1995	Apr 27, 1995
MBS SCOTLAND LIMITED	Apr 20, 1995	Apr 20, 1995
PACIFIC SHELF 623 LIMITED	Mar 31, 1995	Mar 31, 1995

What are the latest accounts for CMS-POZAMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for CMS-POZAMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 24, 2025
Next Confirmation Statement Due	Feb 07, 2025
Next Confirmation Statement Made Up To	Jan 24, 2024
Overdue	Yes

What are the latest filings for CMS-POZAMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2024	LRESSP

Mar 22, 2024

Registered office address changed from Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ to Dunbar Plant Dunbar East Lothian EH42 1SL on Mar 22, 2024

AD01

Jan 30, 2024

Confirmation statement made on Jan 24, 2024 with updates

CS01

Sep 12, 2023

Accounts for a dormant company made up to Dec 31, 2022

AA

Jul 14, 2023

Notification of Tarmac Trading Limited as a person with significant control on Apr 24, 2023

PSC02

May 24, 2023

Cessation of Pozament Limited as a person with significant control on Apr 24, 2023

PSC07

Apr 26, 2023

Statement of capital on Apr 26, 2023

Capital: GBP 1

SH19

Apr 26, 2023

legacy

SH20

Apr 26, 2023

legacy

CAP-SS

Apr 26, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 24, 2023

Confirmation statement made on Jan 24, 2023 with no updates

CS01

Oct 05, 2022

Appointment of Ruth Sarah Button as a director on Sep 30, 2022

AP01

Oct 05, 2022

Termination of appointment of Richard John Wood as a director on Sep 30, 2022

TM01

Aug 18, 2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022

CH04

Aug 18, 2022

Director's details changed for Tarmac Directors (Uk) Limited on Aug 15, 2022

CH02

Jul 21, 2022

Accounts for a dormant company made up to Dec 31, 2021

AA

Jan 24, 2022

Confirmation statement made on Jan 24, 2022 with no updates

CS01

Sep 08, 2021

Accounts for a dormant company made up to Dec 31, 2020

AA

Apr 22, 2021

Appointment of Richard John Wood as a director on Apr 09, 2021

AP01

Apr 22, 2021

Termination of appointment of Michael John Choules as a director on Apr 09, 2021

TM01

Jan 25, 2021

Confirmation statement made on Jan 24, 2021 with no updates

CS01

Mar 20, 2020

Accounts for a dormant company made up to Dec 31, 2019

AA

Jan 27, 2020

Confirmation statement made on Jan 24, 2020 with no updates

CS01

Dec 16, 2019

Director's details changed for Mr Michael John Choules on Nov 21, 2019

CH01

Sep 04, 2019

Accounts for a dormant company made up to Dec 31, 2018

AA

View All Filings

Who are the officers of CMS-POZAMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TARMAC SECRETARIES (UK) LIMITED

Jan 20, 2014

Secretary

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	532256

9859690020

BUTTON, Ruth Sarah

Sep 30, 2022

Director

EH42 1SL Dunbar

Dunbar Plant

East Lothian

United Kingdom

United Kingdom

British

1984-7

Chartered Accountant

300780840001

TARMAC DIRECTORS (UK) LIMITED

Aug 15, 2016

Director

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	3221775

148616660003

CARLOW, William Lindsay

May 03, 1995

Jan 08, 1998

Secretary

Bailliemore

Loch Striven

PA23 8RE Dunoon

Argyll

British

Director

144290001

NORRIS, Charles Fraser

Jan 08, 1998

Mar 30, 2006

Secretary

28 Auchinloch Road

Lenzie

G66 5EU Glasgow

Lanarkshire

British

1178460001

MD SECRETARIES (EDINBURGH) LIMITED

Mar 31, 1995

May 03, 1995

Secretary

Pacific House

70 Wellington Street

G2 6SB Glasgow

43825370001

TARMAC NOMINEES TWO LIMITED

Mar 30, 2006

Jan 20, 2014

Secretary

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

Identification Type	European Economic Area
Registration Number	3782704

68229150002

BOLTER, Andrew Christopher

Sep 03, 2012

Apr 04, 2014

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

United Kingdom

British

1970-12

Accountant

146583270001

BOYD, Robert Ian Walter

May 01, 2001

Aug 05, 2005

Director

7 Beechways

Whitesmocks

DH1 4LG Durham City

British

1945-6

Accountant

578930002

CARLOW, William Lindsay

May 03, 1995

Jan 08, 1998

Director

Bailliemore

Loch Striven

PA23 8RE Dunoon

Argyll

British

1946-4

Director

144290001

CHOULES, Michael John

Aug 27, 2015

Apr 09, 2021

Director

Cambusnethan House

Linnet Way

ML4 3NJ Strathclyde Business Park

Bellshill

United Kingdom

British

1960-10

Accountant

178681090004

ELLIOT, Alexander Cairns

May 03, 1995

Jun 17, 1997

Director

3 Russel Street

FK2 7HX Falkirk

British

1952-12

Area Manager

43226870001

GOULD, Graham Stanley

Jun 17, 1997

Mar 31, 1998

Director

22 Woodlands Drive

Brightons

FK2 0TF Falkirk

Stirlingshire

British

1943-11

Civil Engineer

4370001

GRADY, David Anthony

May 18, 2009

Jun 11, 2010

Director

Sandhills Road

Barnt Green

B45 8NR Birmingham

20

England

British

1969-8

Accountant

139324790001

GREENHALGH, Graham Samuel

Jan 08, 1998

May 01, 2001

Director

10 Stewart Drive

Clarkston

G76 7EZ Glasgow

British

1947-10

Company Director

142959250001

LAST, Terence Robert

May 01, 2001

Feb 20, 2004

Director

Church Street

Groton

CO10 5EH Sudbury

Groton Farm

Suffolk

United Kingdom

England

British

1950-7

Director

140570450001

PENHALLURICK, Fiona Puleston

Apr 04, 2014

Mar 15, 2016

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

England

British

1967-12

Company Director

147397910001

REYNOLDS, Christopher Gordon

Jan 17, 2008

May 18, 2009

Director

4 Whites Meadow

Ranton

ST18 9JB Stafford

England

British

1953-6

Accountant

32416250001

SIMON, William Allan

May 03, 1995

Mar 31, 1998

Director

Limethurst

Nithbank

DG1 2RZ Dumfries

British

1954-7

Director

43226620001

SINCLAIR, Henry Hunter

May 03, 1995

Mar 31, 1998

Director

8 Moss-Side Drive

Tiraluin

IV12 5PN Nairn

Morayshire

British

1944-11

Director/General Manager

88977600001

STIRK, James Richard

Jun 11, 2010

Dec 14, 2012

Director

Cambusnethan House

Linnet Way

ML4 3NJ Strathclyde Business Park

Bellshill

England

British

1959-10

Solicitor

34328400002

WOOD, Richard John

Apr 09, 2021

Sep 30, 2022

Director

Cambusnethan House

Linnet Way

ML4 3NJ Strathclyde Business Park

Bellshill

United Kingdom

British

1972-9

Accountant

260336000001

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Jan 20, 2014

Aug 27, 2015

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

Identification Type	European Economic Area
Registration Number	3221775

148616660002

MD SECRETARIES (EDINBURGH) LIMITED

Mar 31, 1995

May 03, 1995

Director

Pacific House

70 Wellington Street

G2 6SB Glasgow

43825370001

TARMAC NOMINEES LIMITED

Mar 30, 2006

Jan 20, 2014

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

Identification Type	European Economic Area
Registration Number	670096

68229260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CMS-POZAMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tarmac Trading Limited

Apr 24, 2023

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	453791

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pozament Limited

Apr 06, 2016

Linnet Way

Strathclyde Business Park

ML4 3NJ Bellshill

Cambusnethan House

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc015871

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CMS-POZAMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 30, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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