C&M - ENGINEERING SERVICES (UK) LIMITED
Overview
| Company Name | C&M - ENGINEERING SERVICES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC292309 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of C&M - ENGINEERING SERVICES (UK) LIMITED?
- (7487) /
Where is C&M - ENGINEERING SERVICES (UK) LIMITED located?
| Registered Office Address | C/O DELOITTE & TOUCHE LLP Lomond House, 9 George Square G2 1QQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C&M - ENGINEERING SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| C&M - ADVANCED TECHNOLOGY LIMITED | Oct 26, 2005 | Oct 26, 2005 |
What are the latest accounts for C&M - ENGINEERING SERVICES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for C&M - ENGINEERING SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 20 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 1 pages | 4.17(Scot) | ||||||||||
Administrator's progress report | 27 pages | 2.20B(Scot) | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 1 pages | 2.25B(Scot) | ||||||||||
Administrator's progress report | 21 pages | 2.20B(Scot) | ||||||||||
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) | 1 pages | 2.32B(Scot) | ||||||||||
Administrator's progress report | 24 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||||||||||
Notice of appointment of replacement/additional administrator | 1 pages | 2.31B(Scot) | ||||||||||
Notice of resignation of administrator | 1 pages | 2.29B(Scot) | ||||||||||
Administrator's progress report | 20 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's proposal | 34 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 21 pages | 2.15B(Scot) | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of C&M - ENGINEERING SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAUL & WILLAIMSONS | Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire | 127693250001 | |||||||
| ANGUS, Gordon | Director | Durris AB31 6BL Banchory Balfour House | Scotland | British | Company Director | 60818450004 | ||||
| HENDERSON, Jeremy Neil | Director | Tillyfour House Tough AB33 8DX Alford Aberdeenshire | British | Chartered Accountant | 73430001 | |||||
| WATSON, Patricia Anne | Secretary | Fountainhall Road AB15 4EA Aberdeen 77 Aberdeenshire | British | 136330650001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| CONNELL, Adrian | Director | 1 Macaulay Place Springfield Den AB15 8FP Aberdeen Aberdeenshire | British | Director | 191200002 | |||||
| HARRISON, Alisdair Brown Maltman | Director | 14 Arbeadie Avenue AB31 4EL Banchory Kincardineshire | Scotland | British | Commercial Director | 49915540002 | ||||
| KELLAS, David | Director | 2 Burnside Road EH48 4PX Bathgate Lothian West | British | Director | 99032180001 | |||||
| LEIGHTON, Gordon James | Director | No1 Kingswell Terrace Kenmore Road PH1 2BZ Aberfeldy Perthshire | British | Managing Director | 122231950001 | |||||
| SMITH, Alick John | Director | 21 David Street DD10 0RR Inverbervie Angus | United Kingdom | British | Director | 93732470001 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does C&M - ENGINEERING SERVICES (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 20, 2007 Delivered On Mar 29, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does C&M - ENGINEERING SERVICES (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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