CGM CONTRACTS LTD

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

    Company NameCGM CONTRACTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331408
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CGM CONTRACTS LTD?

    • (4542) /

    Where is CGM CONTRACTS LTD located?

    Registered Office Address
    18 Avon Street
    Hamilton
    ML3 7HU
    Undeliverable Registered Office AddressNo

    What were the previous names of CGM CONTRACTS LTD?

    Previous Company Names
    Company NameFromUntil
    CABLE INSTALLERS (SCOTLAND) LTDSep 25, 2007Sep 25, 2007

    What are the latest accounts for CGM CONTRACTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for CGM CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 25, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2010

    Statement of capital on Oct 20, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Annual return made up to Sep 25, 2009 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Ken Tait & Co as a director

    1 pagesTM01

    Appointment of Mrs Rhonda Mccann as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed cable installers (scotland) LTD\certificate issued on 10/11/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2009

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 29, 2009

    RES15

    Accounts made up to Sep 30, 2008

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    2 pages363a

    legacy

    1 pages288a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of CGM CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Rhonda
    18 Avon Street
    Hamilton
    ML3 7HU
    Director
    18 Avon Street
    Hamilton
    ML3 7HU
    ScotlandBritish147154880001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001
    KEN TAIT & CO
    Avon Street
    ML3 7HU Hamilton
    18
    Lanarkshire
    Director
    Avon Street
    ML3 7HU Hamilton
    18
    Lanarkshire
    136907090001

    Does CGM CONTRACTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2012Dissolved on
    Feb 08, 2012Petition date
    Aug 02, 2012Conclusion of winding up
    Feb 08, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Calderwood Wallace
    10 Clydesdale Street
    ML3 0DP Hamilton
    practitioner
    10 Clydesdale Street
    ML3 0DP Hamilton
    Notesscottish-insolvency-info

    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