C M S SCOTLAND LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameC M S SCOTLAND LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC170412
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of C M S SCOTLAND LTD.?

    • (7487) /

    Where is C M S SCOTLAND LTD. located?

    Registered Office Address
    22 Melford Road
    Righead Industrial Estate
    ML4 3LR Bellshill
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of C M S SCOTLAND LTD.?

    Previous Company Names
    Company NameFromUntil
    COUTTS MANAGEMENT SERVICES LIMITEDDec 05, 1996Dec 05, 1996

    What are the latest accounts for C M S SCOTLAND LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2005

    What are the latest filings for C M S SCOTLAND LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Caroline Shewan as a secretary

    1 pagesTM02

    Appointment of Mr Albert Diamaio as a director

    2 pagesAP01

    Termination of appointment of James Gaffney as a director

    1 pagesTM01

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    1 pages225

    Accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed coutts management services limit ed\certificate issued on 03/10/05
    2 pagesCERTNM

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2003

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2002

    2 pagesAA

    Who are the officers of C M S SCOTLAND LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAMAIO, Albert
    22 Melford Road
    Righead Industrial Estate
    ML4 3LR Bellshill
    Lanarkshire
    Director
    22 Melford Road
    Righead Industrial Estate
    ML4 3LR Bellshill
    Lanarkshire
    United KingdomBritishDirector162064170001
    ROBERTSON, Iain
    30 Alloway Crescent
    FK4 1EZ Bonnybridge
    Secretary
    30 Alloway Crescent
    FK4 1EZ Bonnybridge
    British52414380001
    ROBERTSON, Joan Marion Coutts
    30 Alloway Crescent
    FK4 1EZ Bonnybridge
    Stirlingshire
    Secretary
    30 Alloway Crescent
    FK4 1EZ Bonnybridge
    Stirlingshire
    British52414560001
    SHEWAN, Caroline Sylvia
    22 Melford Road
    Righead Industrial Estate
    ML4 3LR Bellshill
    Lanarkshire
    Secretary
    22 Melford Road
    Righead Industrial Estate
    ML4 3LR Bellshill
    Lanarkshire
    BritishSecretrary109976240002
    GAFFNEY, James Gerard
    82 Calais Paris
    Parcelais Del Golf
    Andalucia
    Spain
    Director
    82 Calais Paris
    Parcelais Del Golf
    Andalucia
    Spain
    United KingdomBritishDirector95127150001
    ROBERTSON, Iain
    30 Alloway Crescent
    FK4 1EZ Bonnybridge
    Director
    30 Alloway Crescent
    FK4 1EZ Bonnybridge
    BritishDirector52414380001
    ROBERTSON, Joan Marion Coutts
    30 Alloway Crescent
    FK4 1EZ Bonnybridge
    Stirlingshire
    Director
    30 Alloway Crescent
    FK4 1EZ Bonnybridge
    Stirlingshire
    BritishDirector52414560001
    ECONODIR LIMITED
    19 Easter Road
    EH7 5JP Edinburgh
    Lothian
    Director
    19 Easter Road
    EH7 5JP Edinburgh
    Lothian
    61663520001
    ECONOSEC LIMITED
    19 Easter Road
    EH7 5JP Edinburgh
    Lothian
    Director
    19 Easter Road
    EH7 5JP Edinburgh
    Lothian
    61663530001

    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