C M S SCOTLAND LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/08/1330 August 2013 | STRUCK OFF AND DISSOLVED |
10/05/1310 May 2013 | FIRST GAZETTE |
12/11/1112 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
28/10/1128 October 2011 | FIRST GAZETTE |
15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SHEWAN |
03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GAFFNEY |
03/08/113 August 2011 | DIRECTOR APPOINTED MR ALBERT DIAMAIO |
02/01/092 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
14/12/0714 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
11/12/0711 December 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
10/07/0710 July 2007 | SECRETARY'S PARTICULARS CHANGED |
10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G1 2NH |
14/12/0514 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
30/11/0530 November 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
04/10/054 October 2005 | DIRECTOR RESIGNED |
04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
04/10/054 October 2005 | NEW SECRETARY APPOINTED |
04/10/054 October 2005 | SECRETARY RESIGNED |
03/10/053 October 2005 | COMPANY NAME CHANGED COUTTS MANAGEMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 03/10/05 |
23/12/0423 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
27/01/0427 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
30/01/0330 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
04/02/024 February 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
17/01/0117 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
18/10/0018 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/10/99 |
17/01/0017 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
22/05/9922 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
22/05/9922 May 1999 | NEW SECRETARY APPOINTED |
22/05/9922 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/10/98 |
05/05/995 May 1999 | SECRETARY RESIGNED |
05/05/995 May 1999 | DIRECTOR RESIGNED |
08/01/998 January 1999 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
17/09/9817 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/10/97 |
17/09/9817 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
21/01/9821 January 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: 90 MITCHELL STREET GLASGOW G1 |
18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 19 EASTER ROAD EDINBURGH EH7 5JP |
11/12/9611 December 1996 | DIRECTOR RESIGNED |
11/12/9611 December 1996 | DIRECTOR RESIGNED |
05/12/965 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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