CMLB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCMLB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323881
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CMLB LTD?

    • (9999) /

    Where is CMLB LTD located?

    Registered Office Address
    20 Trafalgar Street
    EH6 4DF Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CMLB LTD?

    Previous Company Names
    Company NameFromUntil
    ENSCO 163 LIMITEDMay 17, 2007May 17, 2007

    What are the latest accounts for CMLB LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for CMLB LTD?

    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

    2 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages123

    Accounts made up to May 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed ensco 163 LIMITED\certificate issued on 01/08/07
    2 pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Take up 15% stake 06/07/07
    RES13

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages287

    Incorporation

    20 pagesNEWINC

    Who are the officers of CMLB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NWH SECRETARIAL SERVICES LTD
    20 Trafalgar Street
    EH6 4DF Edinburgh
    Secretary
    20 Trafalgar Street
    EH6 4DF Edinburgh
    103824890002
    KIPLING, David Garrie
    194 Ferry Road
    EH6 4NW Edinburgh
    Midlothian
    Director
    194 Ferry Road
    EH6 4NW Edinburgh
    Midlothian
    ScotlandBritishDirector103815340001
    MONTAGUE, Andrew Seth
    18a Polton Road
    EH18 1AA Lasswade
    Midlothian
    Director
    18a Polton Road
    EH18 1AA Lasswade
    Midlothian
    United KingdomBritishDirector118874270001
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    Secretary
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    665080003
    HBJGW LIMITED
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    Nominee Director
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    900030250001

    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