C&M SYSTEMS LIMITED

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

    Company NameC&M SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328198
    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 C&M SYSTEMS LIMITED?

    • (7414) /

    Where is C&M SYSTEMS LIMITED located?

    Registered Office Address
    40 Charlotte Square
    Edinburgh
    EH2 4HQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C&M SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for C&M SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    17 pagesNEWINC

    Who are the officers of C&M SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CCW SECRETARIES LIMITED
    Crescent House
    Carnegie Campus
    KY11 8GR Dunfermline
    Fife
    Secretary
    Crescent House
    Carnegie Campus
    KY11 8GR Dunfermline
    Fife
    63577400019
    BOYLIN, Christopher James
    9 Thistledown Close
    SO22 5HZ Winchester
    Director
    9 Thistledown Close
    SO22 5HZ Winchester
    BritishProject Manager123223400001
    BOYLIN, June
    9 Thistledown Close
    SO22 5HZ Winchester
    Hampshire
    Director
    9 Thistledown Close
    SO22 5HZ Winchester
    Hampshire
    United KingdomBritishRetired116246340001

    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