CMC ASSOCIATES LIMITED

Overview

Company Name	CMC ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC291114
Jurisdiction	Scotland
Date of Creation	Sep 30, 2005

Summary

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

What is the purpose of CMC ASSOCIATES LIMITED?

Museums activities (91020) / Arts, entertainment and recreation
Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

Where is CMC ASSOCIATES LIMITED located?

Registered Office Address	Bank House, 15a Cairnbank Road Penicuik EH26 9DR Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CMC ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CMC ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for CMC ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Oct 14, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Dec 19, 2023	Change of details for Ms Moira Drummond Spearman as a person with significant control on Dec 19, 2023	2 pages	PSC04

Dec 18, 2023	Notification of Moira Drummond Spearman as a person with significant control on Oct 01, 2020	2 pages	PSC01

Dec 18, 2023	Change of details for Dr Roger Michael Spearman as a person with significant control on Oct 01, 2020	2 pages	PSC04

Oct 12, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Micro company accounts made up to Sep 30, 2022	6 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

May 24, 2022	Secretary's details changed for Ms Sharyn Linsey Emslie on May 24, 2022	1 pages	CH03

Apr 12, 2022	Micro company accounts made up to Sep 30, 2021	6 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Apr 23, 2020	Micro company accounts made up to Sep 30, 2019	6 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

May 01, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Feb 05, 2019	Termination of appointment of Michael Paul O'sullivan as a director on Feb 04, 2019	1 pages	TM01

Oct 10, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

May 31, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Oct 09, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Aug 24, 2017	Director's details changed for Ms Sharyn Linsey Emslie on Aug 11, 2017	2 pages	CH01

Apr 20, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Oct 04, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CMC ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMSLIE, Sharyn Linsey Bank House, 15a Cairnbank Road Penicuik EH26 9DR Edinburgh	Aug 07, 2014		Secretary	Bank House, 15a Cairnbank Road Penicuik EH26 9DR Edinburgh				190471790001
EMSLIE, Sharyn Linsey Bank House, 15a Cairnbank Road Penicuik EH26 9DR Edinburgh	Jun 03, 2008		Director	Bank House, 15a Cairnbank Road Penicuik EH26 9DR Edinburgh	Scotland	British	1968-4	130872730002
SPEARMAN, Moira Drummond Bank House 15a Cairnbank Road, Penicuik EH26 9DR Edinburgh Midlothian	Sep 30, 2005		Director	Bank House 15a Cairnbank Road, Penicuik EH26 9DR Edinburgh Midlothian	Scotland	British	1957-10	107972420001
SPEARMAN, Roger Michael, Dr Bank House 15 Cairnbank Road EH26 9DR Penicuik Midlothian	Sep 30, 2005		Director	Bank House 15 Cairnbank Road EH26 9DR Penicuik Midlothian	Scotland	British	1955-10	63251140001
SPEARMAN, Roger Michael, Dr Bank House 15 Cairnbank Road EH26 9DR Penicuik Midlothian	Sep 30, 2005	Aug 07, 2014	Secretary	Bank House 15 Cairnbank Road EH26 9DR Penicuik Midlothian		British		63251140001
PEMEX SERVICES LIMITED Sydney Street Chelsea SW3 6NJ London 90-100	Sep 30, 2005	Sep 30, 2005	Secretary	Sydney Street Chelsea SW3 6NJ London 90-100				103244050001
O'SULLIVAN, Michael Paul Bank House, 15a Cairnbank Road Penicuik EH26 9DR Edinburgh	Aug 07, 2014	Feb 04, 2019	Director	Bank House, 15a Cairnbank Road Penicuik EH26 9DR Edinburgh	United Kingdom	Irish	1971-6	173956260002
AMERSHAM SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands	Sep 30, 2005	Sep 30, 2005	Nominee Director	Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands				900031180001
PEMEX SERVICES LIMITED Sydney Street Chelsea SW3 6NJ London 90-100	Sep 30, 2005	Sep 30, 2005	Director	Sydney Street Chelsea SW3 6NJ London 90-100				103244050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CMC ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Moira Drummond Spearman Cairnbank Road EH26 9DR Penicuik 15a Scotland	Oct 01, 2020	Cairnbank Road EH26 9DR Penicuik 15a Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Roger Michael Spearman Bank House, 15a Cairnbank Road Penicuik EH26 9DR Edinburgh	Sep 01, 2016	Bank House, 15a Cairnbank Road Penicuik EH26 9DR Edinburgh	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
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