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CME INVESTMENTS LIMITED

CME INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCME INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC234534
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CME INVESTMENTS LIMITED?

    • Pre-primary education (85100) / Education

    Where is CME INVESTMENTS LIMITED located?

    Registered Office Address
    Argyll House
    Quarrywood Court
    EH54 6AX Livingston
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CME INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYCIDAS (369) LIMITEDJul 25, 2002Jul 25, 2002

    What are the latest accounts for CME INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2024
    Next Accounts Due OnJul 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CME INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2025
    Next Confirmation Statement DueAug 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024
    OverdueNo

    What are the latest filings for CME INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Lisa Barter-Ng as a director on Jan 31, 2025

    		2 pagesAP01

    Appointment of Christopher James Coxhead as a director on Jan 31, 2025

    		2 pagesAP01

    Registration of charge SC2345340004, created on Jan 09, 2025

    		18 pagesMR01

    Change of details for Bright Stars Nursery Group Limited as a person with significant control on Oct 31, 2024

    		2 pagesPSC05

    Second filing for the notification of Cme Investments Limited as a person with significant control

    		6 pagesRP04PSC02

    Second filing for the cessation of Cme Investments Limited as a person with significant control

    		5 pagesRP04PSC07

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Notification of Bright Stars Nursery Group Limited as a person with significant control on Oct 30, 2024

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Dec 09, 2024Clarification A second filed psc02 was registered on 09/12/2024

    Appointment of Mr Stephen Martin Booty as a director on Oct 31, 2024

    		2 pagesAP01

    Appointment of Clare Elizabeth Wilson as a director on Oct 31, 2024

    		2 pagesAP01

    Termination of appointment of Linda Anne Macaulay as a director on Oct 31, 2024

    		1 pagesTM01

    Termination of appointment of Dugald Macdonald Macaulay as a director on Oct 31, 2024

    		1 pagesTM01

    Termination of appointment of Dugald Macdonald Macaulay as a secretary on Oct 31, 2024

    		1 pagesTM02

    Cessation of Sollas Holdings Ltd as a person with significant control on Oct 30, 2024

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Dec 09, 2024Clarification A second filed psc07 was registered on 09/12/2024

    Previous accounting period shortened from Jul 31, 2025 to Oct 30, 2024

    		1 pagesAA01

    Registered office address changed from Montgomerie Heights Apartment 3/4 60 Southbrae Gardens, Jordanhill Glasgow Strathclyde G13 1UB to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on Nov 06, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CME INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTER-NG, Lisa
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    		Director
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    		EnglandBritishChief Financial Officer333127500001
    BOOTY, Stephen Martin
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    		Director
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    		EnglandBritishDirector147928010001
    COXHEAD, Christopher James
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    		Director
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    		United KingdomBritishChief Operating Officer332247520001
    WILSON, Clare Elizabeth
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    		Director
    Quarrywood Court
    EH54 6AX Livingston
    Argyll House
    West Lothian
    Scotland
    		United KingdomBritishDirector304153480001
    MACAULAY, Dugald Macdonald
    60 Southbrae Gardens,
    G13 1UB Glasgow
    Montgomerie Heights,Apt 3/4,
    Lanarkshire
    		Secretary
    60 Southbrae Gardens,
    G13 1UB Glasgow
    Montgomerie Heights,Apt 3/4,
    Lanarkshire
    		BritishChartered Accountant345960003
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    MACAULAY, Dugald Macdonald
    60 Southbrae Gardens,
    G13 1UB Glasgow
    Montgomerie Heights,Apt 3/4,
    Lanarkshire
    		Director
    60 Southbrae Gardens,
    G13 1UB Glasgow
    Montgomerie Heights,Apt 3/4,
    Lanarkshire
    		United KingdomBritishChartered Accountant345960003
    MACAULAY, Linda Anne
    Montgomerie Heights, Apt 3/4
    60 Southbrae Gardens, Jordanhill
    G13 1UB Glasgow
    		Director
    Montgomerie Heights, Apt 3/4
    60 Southbrae Gardens, Jordanhill
    G13 1UB Glasgow
    		ScotlandBritishHousewife84407980002
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CME INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bright Stars Nursery Group Limited
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    		Oct 30, 2024
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10247950
    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.
    Sollas Holdings Ltd
    60 Southbrae Gardens
    Jordanhill
    G13 1UB Glasgow
    C/O Macaulay , Apt 3/4,
    Scotland
    		Apr 07, 2016
    60 Southbrae Gardens
    Jordanhill
    G13 1UB Glasgow
    C/O Macaulay , Apt 3/4,
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc512148
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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