CM SQUARED CONSULTING LTD

CM SQUARED CONSULTING LTD

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

    Company NameCM SQUARED CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC724281
    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 SQUARED CONSULTING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CM SQUARED CONSULTING LTD located?

    Registered Office Address
    14-18 Hill Street Hill Street
    EH2 3JZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CM SQUARED CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for CM SQUARED CONSULTING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2024

    What are the latest filings for CM SQUARED CONSULTING 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

    1 pagesDS01

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Registered office address changed from PO Box Middlebroo One Lochrin Square 92 Fountainbridge Edinburgh Midlothian EH3 9QA United Kingdom to 14-18 Hill Street Hill Street Edinburgh EH2 3JZ on Oct 06, 2023

    1 pagesAD01

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 24, 2022

    Statement of capital on Feb 24, 2022

    • Capital: GBP 3
    SH01

    Who are the officers of CM SQUARED CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEI, Xiangying
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    Director
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    ScotlandChinese292883770001
    MIDDLEBROOK, Claire Louise
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    Director
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    ScotlandBritish163933400001
    MILNE, Marshall Dow
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    Director
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    ScotlandBritish281316410001

    Who are the persons with significant control of CM SQUARED CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Louise Middlebrook
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    Feb 24, 2022
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marshall Dow Milne
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    Feb 24, 2022
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Xiangying Mei
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    Feb 24, 2022
    Hill Street
    EH2 3JZ Edinburgh
    14-18 Hill Street
    Scotland
    No
    Nationality: Chinese
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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