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CEM GLOBAL LIMITED

CEM GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCEM GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC416919
    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 CEM GLOBAL LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is CEM GLOBAL LIMITED located?

    Registered Office Address
    6/4 Inchgarvie Court Ferry Road Drive
    EH4 4DA Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEM GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for CEM GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2019

    		5 pagesAA

    Director's details changed for Mr Alistair Murray Stuart on Jun 07, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 05, 2019 with no updates

    		2 pagesCS01

    Confirmation statement made on Jun 05, 2018 with no updates

    		2 pagesCS01

    Termination of appointment of Synergy (Secretaries) Ltd as a secretary on Nov 13, 2018

    		2 pagesTM02

    Registered office address changed from Suite 19, Regent Court 70 West Regent Street Glasgow G2 2QZ United Kingdom to 6/4 Inchgarvie Court Ferry Road Drive Edinburgh Lothian EH4 4DA on Jan 10, 2019

    		2 pagesAD01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Administrative restoration application

    		2 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 05, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Registered office address changed from 70 West Regent Street Glasgow G2 2QZ to Suite 19, Regent Court 70 West Regent Street Glasgow G2 2QZ on May 05, 2015

    		1 pagesAD01

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 70 West Regent Court Glasgow G2 2QZ Scotland* on Nov 12, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of CEM GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, Alistair Murray
    Ferry Road Drive
    EH4 4DA Edinburgh
    6/4 Inchgarvie Court
    Scotland
    		Director
    Ferry Road Drive
    EH4 4DA Edinburgh
    6/4 Inchgarvie Court
    Scotland
    		EnglandBritish118082480004
    SYNERGY (SECRETARIES) LTD
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    United Kingdom
    		Nominee Secretary
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3778719
    		900029830007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CEM GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Murray Stuart
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		Apr 06, 2017
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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