CM DESIGN CONSULTANTS LIMITED
Overview
| Company Name | CM DESIGN CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC351027 |
| 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 CM DESIGN CONSULTANTS LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is CM DESIGN CONSULTANTS LIMITED located?
| Registered Office Address | C/O Mlm Solutions 7th Floor, 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CM DESIGN CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CMD (SCOTLAND) LIMITED | Nov 10, 2008 | Nov 10, 2008 |
What are the latest accounts for CM DESIGN CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for CM DESIGN CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from The Design Studio 22 Athole Gardens Glasgow G12 9BB to C/O Mlm Solutions 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on Feb 23, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 7 pages | MG01s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2009 to Oct 31, 2009 | 1 pages | AA01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mark Stephen Brunjes on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed cmd (scotland) LIMITED\certificate issued on 17/12/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CM DESIGN CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNJES, Mark Stephen | Secretary | 22 Athole Gardens G12 9BB Glasgow | British | Interior Design | 39439790002 | |||||
| BRUNJES, Mark Stephen | Director | 22 Athole Gardens G12 9BB Glasgow | Scotland | British | Interior Design | 39439790002 | ||||
| HOGG, Raymond Stewart | Director | Claremont Grove EH7 4DP Edinburgh 17 United Kingdom | United Kingdom | Scottish | Company Formations Agent | 146227640001 |
Who are the persons with significant control of CM DESIGN CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Stephen Brunjes | Apr 06, 2016 | 7th Floor, 90 St. Vincent Street G2 5UB Glasgow C/O Mlm Solutions | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CM DESIGN CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 11, 2011 Delivered On Nov 15, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CM DESIGN CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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