CMS ENVIRO SYSTEMS LTD.

Company Documents

DateDescription
29/07/2429 July 2024 Final Gazette dissolved following liquidation

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29/04/2429 April 2024 Move from Administration to Dissolution

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16/11/2316 November 2023 Administrator's progress report

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18/05/2318 May 2023 Administrator's progress report

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30/03/2330 March 2023 Notice of extension of period of Administration

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21/11/2221 November 2022 Administrator's progress report

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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

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10/05/2210 May 2022 Appointment of an administrator

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24/02/2224 February 2022 Alterations to floating charge SC2958230015

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15/02/2215 February 2022 Alterations to floating charge SC2958230014

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02/02/222 February 2022 Registration of charge SC2958230017, created on 2022-01-28

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01/02/221 February 2022 Termination of appointment of Stephen John Anderson as a director on 2022-01-18

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01/02/221 February 2022 Appointment of Mr Michael Christopher Collis as a director on 2022-01-24

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01/02/221 February 2022 Appointment of Mr Andrew Donald Craig as a director on 2022-01-24

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10/01/2210 January 2022 Appointment of Mr. Mark Horobin as a director on 2022-01-10

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29/12/2129 December 2021 Confirmation statement made on 2021-12-02 with no updates

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22/06/2022 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMS ACQUISITION COMPANY LTD

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19/06/2019 June 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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01/10/191 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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03/09/193 September 2019 SECRETARY APPOINTED MR STEPHEN GAW

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26/04/1926 April 2019 APPOINTMENT TERMINATED, SECRETARY GREGOR ROBERTS

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05/04/195 April 2019 DIRECTOR APPOINTED CRAIG REID

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN BENNETT

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN

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05/04/195 April 2019 DIRECTOR APPOINTED STEPHEN GAW

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK KERR

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR GREGOR ROBERTS

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05/04/195 April 2019 DIRECTOR APPOINTED ANDREW DORIS

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04/04/194 April 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2958230014

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03/04/193 April 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2958230015

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2958230011

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2958230010

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2958230009

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2958230015

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2958230014

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28/03/1928 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2958230013

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28/03/1928 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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28/03/1928 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2958230012

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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20/07/1820 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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26/02/1826 February 2018 DIRECTOR APPOINTED MR DAVID JOHN ALEXANDER RITCHIE

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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24/03/1724 March 2017 SECRETARY APPOINTED MR GREGOR ROBERTS

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24/03/1724 March 2017 APPOINTMENT TERMINATED, SECRETARY PAULINE KERR

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21/02/1721 February 2017 ADOPT ARTICLES 27/05/2016

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR PAULINE KERR

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEMPLE

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARIE MCGILLY

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARK CARRACHER

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HOOD

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12/01/1712 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR ADAIR SIMPSON

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19/12/1619 December 2016 DIRECTOR APPOINTED MR GREGOR ROBERTS

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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16/09/1616 September 2016 AUDITOR'S RESIGNATION

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21/07/1621 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2958230013

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11/06/1611 June 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2958230009

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09/06/169 June 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2958230010

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09/06/169 June 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2958230012

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08/06/168 June 2016 DIRECTOR APPOINTED MR COLIN BENNETT

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08/06/168 June 2016 DIRECTOR APPOINTED MR MARK KERR

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08/06/168 June 2016 DIRECTOR APPOINTED MR WILLIAM MACDONALD ALLAN

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08/06/168 June 2016 DIRECTOR APPOINTED MR ADAIR JAMES SIMPSON

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2958230010

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2958230011

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01/06/161 June 2016 SUB-DIVISION 23/09/14

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31/05/1631 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2958230009

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/02/1612 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/02/1612 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/12/154 December 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/12/152 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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23/11/1523 November 2015 ADOPT ARTICLES 13/11/2015

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01/09/151 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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07/03/157 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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07/03/157 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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28/01/1528 January 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/03/14

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13/01/1513 January 2015 ADOPT ARTICLES 23/09/2014

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08/01/158 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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05/12/145 December 2014 DIRECTOR APPOINTED MR MARK CARRACHER

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05/12/145 December 2014 DIRECTOR APPOINTED MR JOHN STEVEN HOOD

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05/12/145 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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02/12/142 December 2014 DIRECTOR APPOINTED MR MARTIN MCCRIMMON

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01/12/141 December 2014 DIRECTOR APPOINTED MR STEPHEN JOHN ANDERSON

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07/03/147 March 2014 Annual return made up to 8 January 2014 with full list of shareholders

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23/09/1323 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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31/01/1331 January 2013 ALTER ARTICLES 16/01/2013

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31/01/1331 January 2013 ARTICLES OF ASSOCIATION

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARBER KERR / 08/01/2013

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08/01/138 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM . CASTLECARY CUMBERNAULD GLASGOW G68 0DT SCOTLAND

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE KERR / 08/01/2013

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SEMPLE / 08/01/2013

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARIE MCGILLY / 08/01/2013

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08/01/138 January 2013 SECRETARY'S CHANGE OF PARTICULARS / PAULINE KERR / 08/01/2013

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11/09/1211 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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11/09/1211 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 3 MID ROAD BLAIRLINN INDUSTRIAL ESTATE CUMBERNAULD G67 2TT

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09/07/129 July 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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29/05/1229 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/05/1229 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/05/1217 May 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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17/05/1217 May 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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24/01/1224 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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24/05/1124 May 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10

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24/05/1124 May 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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12/05/1112 May 2011 Annual return made up to 20 January 2011 with full list of shareholders

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09/05/119 May 2011 24/09/10 STATEMENT OF CAPITAL GBP 390100.00

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17/02/1117 February 2011 CURRSHO FROM 30/06/2011 TO 31/03/2011

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16/02/1116 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SEMPLE / 30/09/2010

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12/01/1112 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/01/1110 January 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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10/01/1110 January 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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23/12/1023 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/09/102 September 2010 18/08/10 STATEMENT OF CAPITAL GBP 90100.00

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02/09/102 September 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/09/101 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE GORDON / 23/07/2010

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17/06/1017 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON MCINTYRE

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16/03/1016 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARBER KERR / 21/01/2010

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21/01/1021 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE KERR / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE GORDON / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SEMPLE / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCINTYRE / 21/01/2010

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21/01/1021 January 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULINE O'DONNELL / 01/01/2010

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MCGREGOR

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20/03/0920 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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09/03/099 March 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 DIRECTOR APPOINTED GORDON MCINTYRE

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09/12/089 December 2008 DIRECTOR APPOINTED DAVID MCGREGOR

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARIE GORDON / 01/10/2008

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20/06/0820 June 2008 DIRECTOR APPOINTED PAULINE KERR

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/01/0822 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 12/16 SOUTH FREDERICK STREET GLASGOW G1 1HJ

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06/03/076 March 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 SECRETARY'S PARTICULARS CHANGED

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08/06/068 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/03/0613 March 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 NEW SECRETARY APPOINTED

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20/02/0620 February 2006 COMPANY NAME CHANGED CMS WINDOWS (SCOTLAND) LTD. CERTIFICATE ISSUED ON 20/02/06

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23/01/0623 January 2006 DIRECTOR RESIGNED

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23/01/0623 January 2006 SECRETARY RESIGNED

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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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