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CM OFFSHORE FABRICATION'S LTD

CM OFFSHORE FABRICATION'S LTD

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

    • Overview

    Company NameCM OFFSHORE FABRICATION'S LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC557911
    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 CM OFFSHORE FABRICATION'S LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CM OFFSHORE FABRICATION'S LTD located?

    Registered Office Address
    55 Dechmont Street
    ML3 6UA Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for CM OFFSHORE FABRICATION'S LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 17, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Colin Murray as a director on Feb 16, 2017

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Feb 16, 2017

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2017

    Statement of capital on Feb 16, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CM OFFSHORE FABRICATION'S LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Colin
    Dechmont Street
    ML3 6UA Hamilton
    55
    Scotland
    		Director
    Dechmont Street
    ML3 6UA Hamilton
    55
    Scotland
    		ScotlandBritishFabricator224895180001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector73846360004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CM OFFSHORE FABRICATION'S LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Feb 16, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Colin Murray
    Dechmont Street
    ML3 6UA Hamilton
    55
    Scotland
    		Feb 16, 2017
    Dechmont Street
    ML3 6UA Hamilton
    55
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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