CBMS LIMITED

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

    Company NameCBMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361505
    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 CBMS LIMITED?

    • (4533) /

    Where is CBMS LIMITED located?

    Registered Office Address
    c/o WALKER, DUNNETT & COMPANY
    29 Commercial Street
    DD1 3DG Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CBMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 52 Meadowside Road Cupar Fife KY15 5DD on May 14, 2012

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 22, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2011

    Statement of capital on Jul 20, 2011

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mrs Diane Cameron on Jun 22, 2011

    1 pagesCH03

    Director's details changed for Michael Cameron on Jun 22, 2011

    2 pagesCH01

    Director's details changed for Mrs Diane Cameron on Jun 22, 2011

    2 pagesCH01

    Termination of appointment of Michael Cameron as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jun 22, 2010 with full list of shareholders

    6 pagesAR01

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of CBMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Diane
    c/o Walker, Dunnett & Company
    Commercial Street
    DD1 3DG Dundee
    29
    Scotland
    Secretary
    c/o Walker, Dunnett & Company
    Commercial Street
    DD1 3DG Dundee
    29
    Scotland
    BritishAdministrator131077910001
    CAMERON, Diane
    c/o Walker, Dunnett & Company
    Commercial Street
    DD1 3DG Dundee
    29
    Scotland
    Director
    c/o Walker, Dunnett & Company
    Commercial Street
    DD1 3DG Dundee
    29
    Scotland
    ScotlandBritishAdministrator131077910001
    CAMERON, Michael
    c/o Walker, Dunnett & Company
    Commercial Street
    DD1 3DG Dundee
    29
    Scotland
    Director
    c/o Walker, Dunnett & Company
    Commercial Street
    DD1 3DG Dundee
    29
    Scotland
    ScotlandBritishDirector104820170001
    CAMERON, Michael
    52 Meadowside Road
    KY15 5DD Cupar
    Fife
    Secretary
    52 Meadowside Road
    KY15 5DD Cupar
    Fife
    BritishDirector104820170001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    139090700001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    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