CMS ENVIRO SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 29/07/2429 July 2024 | Final Gazette dissolved following liquidation |
| 29/04/2429 April 2024 | Move from Administration to Dissolution |
| 16/11/2316 November 2023 | Administrator's progress report |
| 18/05/2318 May 2023 | Administrator's progress report |
| 30/03/2330 March 2023 | Notice of extension of period of Administration |
| 21/11/2221 November 2022 | Administrator's progress report |
| 10/05/2210 May 2022 | Registered office address changed from Caisteal Road Castlecary Cumbernauld Glasgow G68 0FS to 1 West Regent Street Glasgow G2 1RW on 2022-05-10 |
| 10/05/2210 May 2022 | Appointment of an administrator |
| 24/02/2224 February 2022 | Alterations to floating charge SC2958230015 |
| 15/02/2215 February 2022 | Alterations to floating charge SC2958230014 |
| 02/02/222 February 2022 | Registration of charge SC2958230017, created on 2022-01-28 |
| 01/02/221 February 2022 | Termination of appointment of Stephen John Anderson as a director on 2022-01-18 |
| 01/02/221 February 2022 | Appointment of Mr Michael Christopher Collis as a director on 2022-01-24 |
| 01/02/221 February 2022 | Appointment of Mr Andrew Donald Craig as a director on 2022-01-24 |
| 10/01/2210 January 2022 | Appointment of Mr. Mark Horobin as a director on 2022-01-10 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 22/06/2022 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMS ACQUISITION COMPANY LTD |
| 19/06/2019 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/09/193 September 2019 | SECRETARY APPOINTED MR STEPHEN GAW |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, SECRETARY GREGOR ROBERTS |
| 05/04/195 April 2019 | DIRECTOR APPOINTED CRAIG REID |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENNETT |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN |
| 05/04/195 April 2019 | DIRECTOR APPOINTED STEPHEN GAW |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KERR |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGOR ROBERTS |
| 05/04/195 April 2019 | DIRECTOR APPOINTED ANDREW DORIS |
| 04/04/194 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2958230014 |
| 03/04/193 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2958230015 |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2958230011 |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2958230010 |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2958230009 |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230015 |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230014 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2958230013 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2958230012 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR DAVID JOHN ALEXANDER RITCHIE |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/03/1724 March 2017 | SECRETARY APPOINTED MR GREGOR ROBERTS |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, SECRETARY PAULINE KERR |
| 21/02/1721 February 2017 | ADOPT ARTICLES 27/05/2016 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULINE KERR |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEMPLE |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE MCGILLY |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CARRACHER |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOOD |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAIR SIMPSON |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR GREGOR ROBERTS |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 16/09/1616 September 2016 | AUDITOR'S RESIGNATION |
| 21/07/1621 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230013 |
| 11/06/1611 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2958230009 |
| 09/06/169 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2958230010 |
| 09/06/169 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230012 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR COLIN BENNETT |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR MARK KERR |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR WILLIAM MACDONALD ALLAN |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR ADAIR JAMES SIMPSON |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230010 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230011 |
| 01/06/161 June 2016 | SUB-DIVISION 23/09/14 |
| 31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230009 |
| 18/02/1618 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/02/1618 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/02/1618 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/12/154 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 23/11/1523 November 2015 | ADOPT ARTICLES 13/11/2015 |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/03/157 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 07/03/157 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 28/01/1528 January 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/01/1513 January 2015 | ADOPT ARTICLES 23/09/2014 |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR MARK CARRACHER |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR JOHN STEVEN HOOD |
| 05/12/145 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR MARTIN MCCRIMMON |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN ANDERSON |
| 07/03/147 March 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/01/1331 January 2013 | ALTER ARTICLES 16/01/2013 |
| 31/01/1331 January 2013 | ARTICLES OF ASSOCIATION |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARBER KERR / 08/01/2013 |
| 08/01/138 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM . CASTLECARY CUMBERNAULD GLASGOW G68 0DT SCOTLAND |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE KERR / 08/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SEMPLE / 08/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE MCGILLY / 08/01/2013 |
| 08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE KERR / 08/01/2013 |
| 11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 3 MID ROAD BLAIRLINN INDUSTRIAL ESTATE CUMBERNAULD G67 2TT |
| 09/07/129 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/05/1217 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 17/05/1217 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 24/01/1224 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 24/05/1124 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 12/05/1112 May 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 09/05/119 May 2011 | 24/09/10 STATEMENT OF CAPITAL GBP 390100.00 |
| 17/02/1117 February 2011 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 16/02/1116 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SEMPLE / 30/09/2010 |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/01/1110 January 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 10/01/1110 January 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/09/102 September 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 90100.00 |
| 02/09/102 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE GORDON / 23/07/2010 |
| 17/06/1017 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCINTYRE |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARBER KERR / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE KERR / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE GORDON / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SEMPLE / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCINTYRE / 21/01/2010 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE O'DONNELL / 01/01/2010 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGREGOR |
| 20/03/0920 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED GORDON MCINTYRE |
| 09/12/089 December 2008 | DIRECTOR APPOINTED DAVID MCGREGOR |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE GORDON / 01/10/2008 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED PAULINE KERR |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 12/16 SOUTH FREDERICK STREET GLASGOW G1 1HJ |
| 06/03/076 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0613 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | COMPANY NAME CHANGED CMS WINDOWS (SCOTLAND) LTD. CERTIFICATE ISSUED ON 20/02/06 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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