CME INTERNATIONAL LTD.

CME INTERNATIONAL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCME INTERNATIONAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC183357
    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 CME INTERNATIONAL LTD.?

    • Computer facilities management activities (62030) / Information and communication

    Where is CME INTERNATIONAL LTD. located?

    Registered Office Address
    Unit 3 Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CME INTERNATIONAL LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for CME INTERNATIONAL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on Nov 30, 2022

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 121 Moffat Street Glasgow G5 0nd Scotland to Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD on Aug 18, 2022

    1 pagesAD01

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 28, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 4 Netherdale Crescent Wishaw North Lanarkshire ML2 0DN to 121 Moffat Street Glasgow G5 0nd on Jun 27, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Who are the officers of CME INTERNATIONAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTIGREW, Bridget
    Hollybrook Street
    G42 8SS Glasgow
    213
    Scotland
    Secretary
    Hollybrook Street
    G42 8SS Glasgow
    213
    Scotland
    British44719760001
    PETTIGREW, Michael James
    4 Netherdale Crescent
    ML2 0DN Wishaw
    Director
    4 Netherdale Crescent
    ML2 0DN Wishaw
    United KingdomBritishComputer Consultant44719860002
    PETTIGREW, Michael James
    Flat 2 A 24 Baker Street
    G41 3YE Glasgow
    Secretary
    Flat 2 A 24 Baker Street
    G41 3YE Glasgow
    British44719860001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MCGEEVER, Charles Patrick
    9 Mount Stuart Street
    Shawlands
    G41 3YL Glasgow
    Scotland
    Director
    9 Mount Stuart Street
    Shawlands
    G41 3YL Glasgow
    Scotland
    BritishComputer Consultant52332210001
    VANBEEK, Edward John
    Relizenberg 41
    5508 Ba Veldhouen
    FOREIGN The Netherlands
    Director
    Relizenberg 41
    5508 Ba Veldhouen
    FOREIGN The Netherlands
    New ZealanderComputer Consultant58229970001

    Who are the persons with significant control of CME INTERNATIONAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Pettigrew
    Netherdale Crescent
    ML2 0DN Wishaw
    4
    Scotland
    Feb 01, 2017
    Netherdale Crescent
    ML2 0DN Wishaw
    4
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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