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CGM (EDINBURGH) LIMITED

CGM (EDINBURGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCGM (EDINBURGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC190891
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CGM (EDINBURGH) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CGM (EDINBURGH) LIMITED located?

    Registered Office Address
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CGM (EDINBURGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for CGM (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Apr 30, 2011 to Oct 31, 2011

    		1 pagesAA01

    Annual return made up to Nov 02, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2011

    Statement of capital on Nov 28, 2011

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2010

    		4 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Apr 30, 2009

    		9 pagesAA

    Annual return made up to Nov 02, 2009 with full list of shareholders

    		14 pagesAR01

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Apr 30, 2008

    		5 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Apr 30, 2007

    		5 pagesAA

    legacy

    		5 pages363a

    legacy

    		2 pages419a(Scot)

    legacy

    		2 pages419a(Scot)

    Accounts for a small company made up to Apr 30, 2006

    		6 pagesAA

    legacy

    		5 pages363a

    Accounts for a small company made up to Apr 30, 2005

    		6 pagesAA

    legacy

    		5 pages363a

    Accounts for a small company made up to Apr 30, 2004

    		6 pagesAA

    legacy

    		5 pages363a
    View All Filings

    Who are the officers of CGM (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		137701650001
    MITCHELL, Charles
    Denwood
    Craigton Road
    AB15 9QJ Cults
    Aberdeenshire
    		Director
    Denwood
    Craigton Road
    AB15 9QJ Cults
    Aberdeenshire
    		BritishProperty Developer337260001
    MITCHELL, Gordon
    Frandie Hillview Rd
    Cults
    AB15 9HA Aberdeen
    		Director
    Frandie Hillview Rd
    Cults
    AB15 9HA Aberdeen
    		ScotlandBritishProperty Developer1373950001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    View Detailed Information on Officers and People with Significant Control

    Does CGM (EDINBURGH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 11, 2002
    Delivered On Jan 30, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    65 haymarket terrace, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 30, 2002Registration of a charge (410)
    • Oct 20, 2007Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jun 19, 2001
    Delivered On Jun 27, 2001
    		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
    • Jun 27, 2001Registration of a charge (410)
    • Oct 20, 2007Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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