CMS ENVIRO SYSTEMS LTD.
Company number SC295823 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Apr 2024 | Move from Administration to Dissolution · 25 pages | View document |
| 16 Nov 2023 | Administrator's progress report · 26 pages | View document |
| 18 May 2023 | Administrator's progress report · 29 pages | View document |
| 30 Mar 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 21 Nov 2022 | Administrator's progress report · 35 pages | View document |
| 10 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 · 2 pages | View document |
| 10 May 2022 | Appointment of an administrator · 3 pages | View document |
| 24 Feb 2022 | Alterations to floating charge SC2958230015 · 50 pages | View document |
| 15 Feb 2022 | Alterations to floating charge SC2958230014 · 74 pages | View document |
| 2 Feb 2022 | Registration of charge SC2958230017, created on 2022-01-28 · 21 pages | View document |
| 1 Feb 2022 | Termination of appointment of Stephen John Anderson as a director on 2022-01-18 · 1 page | View document |
| 1 Feb 2022 | Appointment of Mr Michael Christopher Collis as a director on 2022-01-24 · 2 pages | View document |
| 1 Feb 2022 | Appointment of Mr Andrew Donald Craig as a director on 2022-01-24 · 2 pages | View document |
| 10 Jan 2022 | Appointment of Mr. Mark Horobin as a director on 2022-01-10 · 2 pages | View document |
| 29 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 22 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMS ACQUISITION COMPANY LTD | View document |
| 19 Jun 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2020 | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Sep 2019 | SECRETARY APPOINTED MR STEPHEN GAW | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY GREGOR ROBERTS | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED CRAIG REID | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENNETT | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED STEPHEN GAW | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KERR | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGOR ROBERTS | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED ANDREW DORIS | View document |
| 4 Apr 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2958230014 | View document |
| 3 Apr 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2958230015 | View document |
| 2 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2958230011 | View document |
| 2 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2958230010 | View document |
| 2 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2958230009 | View document |
| 2 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230015 | View document |
| 29 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230014 | View document |
| 28 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2958230013 | View document |
| 28 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2958230012 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 20 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED MR DAVID JOHN ALEXANDER RITCHIE | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 24 Mar 2017 | SECRETARY APPOINTED MR GREGOR ROBERTS | View document |
| 24 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY PAULINE KERR | View document |
| 21 Feb 2017 | ADOPT ARTICLES 27/05/2016 | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULINE KERR | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEMPLE | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE MCGILLY | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CARRACHER | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOOD | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAIR SIMPSON | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED MR GREGOR ROBERTS | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 16 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230013 | View document |
| 11 Jun 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2958230009 | View document |
| 9 Jun 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2958230010 | View document |
| 9 Jun 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 9 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230012 | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MR COLIN BENNETT | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MR MARK KERR | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MR WILLIAM MACDONALD ALLAN | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MR ADAIR JAMES SIMPSON | View document |
| 3 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230010 | View document |
| 3 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230011 | View document |
| 1 Jun 2016 | SUB-DIVISION 23/09/14 | View document |
| 31 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230009 | View document |
| 18 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 18 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Dec 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 23 Nov 2015 | ADOPT ARTICLES 13/11/2015 | View document |
| 1 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Mar 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 7 Mar 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 28 Jan 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/14 · 26 pages | View document |
| 13 Jan 2015 | ADOPT ARTICLES 23/09/2014 | View document |
| 8 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR MARK CARRACHER | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR JOHN STEVEN HOOD | View document |
| 5 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MR MARTIN MCCRIMMON | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN ANDERSON | View document |
| 7 Mar 2014 | Annual return made up to 8 January 2014 with full list of shareholders · 6 pages | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Jan 2013 | ALTER ARTICLES 16/01/2013 | View document |
| 31 Jan 2013 | ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARBER KERR / 08/01/2013 | View document |
| 8 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 8 Jan 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM . CASTLECARY CUMBERNAULD GLASGOW G68 0DT SCOTLAND | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE KERR / 08/01/2013 | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SEMPLE / 08/01/2013 | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE MCGILLY / 08/01/2013 | View document |
| 8 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE KERR / 08/01/2013 | View document |
| 11 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 11 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Sep 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 3 MID ROAD BLAIRLINN INDUSTRIAL ESTATE CUMBERNAULD G67 2TT | View document |
| 9 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 29 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 17 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 24 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 24 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | View document |
| 24 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 · 19 pages | View document |
| 12 May 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 9 May 2011 | 24/09/10 STATEMENT OF CAPITAL GBP 390100.00 | View document |
| 17 Feb 2011 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | View document |
| 16 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders · 8 pages | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SEMPLE / 30/09/2010 · 2 pages | View document |
| 12 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Jan 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 10 Jan 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 23 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Sep 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 90100.00 | View document |
| 2 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE GORDON / 23/07/2010 | View document |
| 17 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCINTYRE · 1 page | View document |
| 16 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARBER KERR / 21/01/2010 | View document |
| 21 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE KERR / 21/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE GORDON / 21/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SEMPLE / 21/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCINTYRE / 21/01/2010 · 2 pages | View document |
| 21 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE O'DONNELL / 01/01/2010 | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGREGOR · 2 pages | View document |
| 20 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED GORDON MCINTYRE | View document |
| 9 Dec 2008 | DIRECTOR APPOINTED DAVID MCGREGOR | View document |
| 6 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE GORDON / 01/10/2008 | View document |
| 20 Jun 2008 | DIRECTOR APPOINTED PAULINE KERR | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 12/16 SOUTH FREDERICK STREET GLASGOW G1 1HJ | View document |
| 6 Mar 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2006 | COMPANY NAME CHANGED CMS WINDOWS (SCOTLAND) LTD. CERTIFICATE ISSUED ON 20/02/06 | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Jan 2006 | SECRETARY RESIGNED | View document |
| 19 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |