CMS ENVIRO SYSTEMS LTD.
Overview
| Company Name | CMS ENVIRO SYSTEMS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC295823 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CMS ENVIRO SYSTEMS LTD.?
- Glazing (43342) / Construction
Where is CMS ENVIRO SYSTEMS LTD. located?
| Registered Office Address | C/O Alvarez & Marsal Europe Llp, Sutherland House 149 St Vincent Street G2 5NW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CMS ENVIRO SYSTEMS LTD.?
| Company Name | From | Until |
|---|---|---|
| CMS WINDOWS (SCOTLAND) LTD. | Jan 19, 2006 | Jan 19, 2006 |
What are the latest accounts for CMS ENVIRO SYSTEMS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for CMS ENVIRO SYSTEMS LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 02, 2021 |
What are the latest filings for CMS ENVIRO SYSTEMS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Move from Administration to Dissolution | 25 pages | AM23(Scot) | ||
Administrator's progress report | 26 pages | AM10(Scot) | ||
Administrator's progress report | 29 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 35 pages | AM10(Scot) | ||
Registered office address changed from C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW to C/O Alvarez & Marsal Europe Llp, Sutherland House 149 st Vincent Street Glasgow G2 5NW on Sep 05, 2022 | 2 pages | AD01 | ||
Statement of affairs AM02SOASCOT/AM02SOCSCOT | 15 pages | AM02(Scot) | ||
Termination of appointment of Mark Horobin as a director on Aug 08, 2022 | 1 pages | TM01 | ||
Registered office address changed from 1 West Regent Street Glasgow G2 1RW to C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW on Jul 28, 2022 | 2 pages | AD01 | ||
Approval of administrator’s proposals | 3 pages | AM06(Scot) | ||
Termination of appointment of Martin Mccrimmon as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Notice of Administrator's proposal | 52 pages | AM03(Scot) | ||
Termination of appointment of Andrew Donald Craig as a director on May 27, 2022 | 1 pages | TM01 | ||
Registered office address changed from Caisteal Road Castlecary Cumbernauld Glasgow G68 0FS to 1 West Regent Street Glasgow G2 1RW on May 10, 2022 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01(Scot) | ||
Alterations to floating charge SC2958230015 | 50 pages | 466(Scot) | ||
Alterations to floating charge SC2958230014 | 74 pages | 466(Scot) | ||
Registration of charge SC2958230017, created on Jan 28, 2022 | 21 pages | MR01 | ||
Appointment of Mr Andrew Donald Craig as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael Christopher Collis as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Anderson as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr. Mark Horobin as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge SC2958230016, created on Apr 09, 2021 | 13 pages | MR01 | ||
Who are the officers of CMS ENVIRO SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIS, Michael Christopher | Director | 209 West George Street G2 2LW Glasgow Kintyre House Scotland | England | British | Portfolio Manager | 216505610001 | ||||
| GAW, Stephen | Secretary | Castlecary Cumbernauld G68 0FS Glasgow Caisteal Road | 262020450001 | |||||||
| KERR, Pauline | Secretary | Castlecary Cumbernauld G68 0FS Glasgow Caisteal Road Scotland | British | Company Secretary | 111389990003 | |||||
| ROBERTS, Gregor | Secretary | Castlecary Cumbernauld G68 0FS Glasgow Caisteal Road | 227665560001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ALLAN, William Macdonald | Director | Castlecary Cumbernauld G68 0FS Glasgow Caisteal Road | Scotland | British | Director | 174358990001 | ||||
| ANDERSON, Stephen John | Director | Castlecary Cumbernauld G68 0FS Glasgow Caisteal Road | United Kingdom | British | Aluminium Director | 193099200001 | ||||
| BENNETT, Colin | Director | Castlecary Cumbernauld G68 0FS Glasgow Caisteal Road | Scotland | British | Director | 208881900001 | ||||
| CARRACHER, Mark | Director | Castlecary Cumbernauld G68 0FS Glasgow Caisteal Road | United Kingdom | British | Pvc Director | 135279220001 | ||||
| CHARTERS, Andrew David | Director | Castlecary Cumbernauld G68 0FS Glasgow Caisteal Road | Scotland | British | Accountant | 78872100002 | ||||
| CRAIG, Andrew Donald | Director | 209 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | British | Partner | 149529280002 | ||||
| DORIS, Andrew | Director | Castlecary Cumbernauld G68 0FS Glasgow Caisteal Road | Scotland | British | Director | 257237260001 | ||||
| GAW, Stephen | Director | Castlecary Cumbernauld G68 0FS Glasgow Caisteal Road | Scotland | British | Director | 257234530001 | ||||
| HOOD, John Steven | Director | Castlecary Cumbernauld G68 0FS Glasgow Caisteal Road | Scotland | Scottish | Production Director | 193248580001 | ||||
| HOROBIN, Mark, Mr. | Director | 1 West Regent Street G2 1RW Glasgow C/O Alvarez & Marsal Europe Llp | Scotland | British | Finance Director | 291194190001 | ||||
| KERR, Andrew Barber | Director | Castlecary Cumbernauld G68 0FS Glasgow Caisteal Road Scotland | Scotland | British | Director | 79384820004 | ||||
| KERR, Mark Robert | Director | Castlecary Cumbernauld G68 0FS Glasgow Caisteal Road | United Kingdom | British | Director | 177044280001 | ||||
| KERR, Pauline | Director | Castlecary Cumbernauld G68 0FS Glasgow Caisteal Road Scotland | Scotland | British | Company Secretary | 131314140002 | ||||
| MCCRIMMON, Martin | Director | West Regent Street G2 1RW Glasgow 1 | Scotland | Scottish | Business Systems Director | 193132260001 | ||||
| MCGILLY, Marie | Director | Castlecary Cumbernauld G68 0FS Glasgow Caisteal Road Scotland | United Kingdom | British | Director | 79263250009 | ||||
| MCGREGOR, David | Director | Demoreham Avenue FK6 5BJ Stirlingshire 64 | British | Sales Director | 135106360001 | |||||
| MCINTYRE, Gordon | Director | Rankin Cres Dennyloanhead FK4 1RA Bonnybridge 35 Falkirk | Scotland | British | Aluminium Director | 135276430001 | ||||
| REID, Craig Stewart | Director | Castlecary Cumbernauld G68 0FS Glasgow Caisteal Road | Scotland | British | Director | 257237340001 | ||||
| RITCHIE, David John Alexander | Director | Castlecary Cumbernauld G68 0FS Glasgow Caisteal Road | United Kingdom | British | Director | 243359050002 | ||||
| ROBERTS, Gregor Duncan | Director | Castlecary Cumbernauld G68 0FS Glasgow Caisteal Road | Scotland | British | Company Director | 199945370001 | ||||
| SEMPLE, William | Director | Castlecary Cumbernauld G68 0FS Glasgow Caisteal Road Scotland | Scotland | British | Director | 82613940003 | ||||
| SIMPSON, Adair James | Director | Castlecary Cumbernauld G68 0FS Glasgow Caisteal Road | United Kingdom | British | Director | 208882480001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of CMS ENVIRO SYSTEMS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cms Acquisition Company Ltd | Dec 03, 2016 | Caisteal Road Cumbernauld G68 0FS Glasgow Caisteal Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CMS ENVIRO SYSTEMS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2016 | Dec 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CMS ENVIRO SYSTEMS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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