CompaniesInTheUK

CMS ENVIRO SYSTEMS LTD.

Company number SC295823 ·

Dissolved

8 officers / 19 resignations

Andrew Donald CRAIG

Director
Correspondence address
Kintyre House 209 West George Street, Glasgow, Scotland, G2 2LW
Appointed
2022-01-24
Occupation
Partner
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1971

Michael Christopher COLLIS

Director
Correspondence address
Kintyre House 209 West George Street, Glasgow, Scotland, G2 2LW
Appointed
2022-01-24
Occupation
Portfolio Manager
Nationality
British
Country of residence
England
Date of birth
August 1965

Mark, Mr. HOROBIN

Director
Correspondence address
1 West Regent Street, Glasgow, G2 1RW
Appointed
2022-01-10
Occupation
Finance Director
Nationality
British
Country of residence
Scotland
Date of birth
June 1970

MR STEPHEN GAW

Secretary
Correspondence address
CAISTEAL ROAD CASTLECARY, CUMBERNAULD, GLASGOW, G68 0FS
Appointed
2019-09-03
Nationality
NATIONALITY UNKNOWN

MR ANDREW DORIS

Director
Correspondence address
CAISTEAL ROAD CASTLECARY, CUMBERNAULD, GLASGOW, G68 0FS
Appointed
2019-03-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1972

MR STEPHEN GAW

Director
Correspondence address
CAISTEAL ROAD CASTLECARY, CUMBERNAULD, GLASGOW, G68 0FS
Appointed
2019-03-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1983

MR DAVID JOHN ALEXANDER RITCHIE

Director
Correspondence address
CAISTEAL ROAD CASTLECARY, CUMBERNAULD, GLASGOW, G68 0FS
Appointed
2018-02-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1974

MR Martin MCCRIMMON

Director
Correspondence address
1 West Regent Street, Glasgow, G2 1RW
Appointed
2014-12-01
Occupation
Business Systems Director
Nationality
Scottish
Country of residence
Scotland
Date of birth
December 1969

MR Craig Stewart REID

Director Resigned
Correspondence address
Caisteal Road Castlecary, Cumbernauld, Glasgow, G68 0FS
Appointed
2019-03-26
Resigned
2021-02-02
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
July 1977

MR GREGOR ROBERTS

Secretary Resigned
Correspondence address
CAISTEAL ROAD CASTLECARY, CUMBERNAULD, GLASGOW, G68 0FS
Appointed
2017-03-13
Resigned
2019-03-26
Nationality
NATIONALITY UNKNOWN

MR GREGOR DUNCAN ROBERTS

Director Resigned
Correspondence address
CAISTEAL ROAD CASTLECARY, CUMBERNAULD, GLASGOW, G68 0FS
Appointed
2016-12-19
Resigned
2019-03-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1975

MR WILLIAM MACDONALD ALLAN

Director Resigned
Correspondence address
CAISTEAL ROAD CASTLECARY, CUMBERNAULD, GLASGOW, G68 0FS
Appointed
2016-05-27
Resigned
2019-03-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1960

MR ADAIR JAMES SIMPSON

Director Resigned
Correspondence address
CAISTEAL ROAD CASTLECARY, CUMBERNAULD, GLASGOW, G68 0FS
Appointed
2016-05-27
Resigned
2016-12-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1985

MR Mark Robert KERR

Director Resigned
Correspondence address
Caisteal Road Castlecary, Cumbernauld, Glasgow, G68 0FS
Appointed
2016-05-27
Resigned
2019-03-26
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1967

MR Colin BENNETT

Director Resigned
Correspondence address
Caisteal Road Castlecary, Cumbernauld, Glasgow, G68 0FS
Appointed
2016-05-27
Resigned
2019-03-26
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
June 1978

MR Stephen John ANDERSON

Director Resigned
Correspondence address
Caisteal Road Castlecary, Cumbernauld, Glasgow, G68 0FS
Appointed
2014-12-01
Resigned
2022-01-18
Occupation
Aluminium Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1983

MR MARK CARRACHER

Director Resigned
Correspondence address
CAISTEAL ROAD CASTLECARY, CUMBERNAULD, GLASGOW, G68 0FS
Appointed
2014-12-01
Resigned
2017-02-10
Occupation
PVC DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1970

MR JOHN STEVEN HOOD

Director Resigned
Correspondence address
CAISTEAL ROAD CASTLECARY, CUMBERNAULD, GLASGOW, G68 0FS
Appointed
2014-12-01
Resigned
2017-02-10
Occupation
PRODUCTION DIRECTOR
Nationality
SCOTTISH
Country of residence
SCOTLAND
Date of birth
September 1969

DAVID MCGREGOR

Director Resigned
Correspondence address
64 DEMOREHAM AVENUE, STIRLINGSHIRE, FK6 5BJ
Appointed
2008-12-01
Resigned
2009-12-23
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
June 1961

GORDON MCINTYRE

Director Resigned
Correspondence address
35 RANKIN CRES, DENNYLOANHEAD, BONNYBRIDGE, FALKIRK, FK4 1RA
Appointed
2008-12-01
Resigned
2010-05-11
Occupation
ALUMINIUM DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1965

MRS PAULINE KERR

Director Resigned
Correspondence address
CAISTEAL ROAD CASTLECARY, CUMBERNAULD, GLASGOW, SCOTLAND, G68 0FS
Appointed
2008-06-09
Resigned
2017-02-10
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1972

MR ANDREW BARBER KERR

Director Resigned
Correspondence address
CAISTEAL ROAD CASTLECARY, CUMBERNAULD, GLASGOW, SCOTLAND, G68 0FS
Appointed
2007-10-24
Resigned
2019-03-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1971

PAULINE KERR

Secretary Resigned
Correspondence address
CAISTEAL ROAD CASTLECARY, CUMBERNAULD, GLASGOW, SCOTLAND, G68 0FS
Appointed
2006-01-19
Resigned
2016-02-10
Occupation
COMPANY SECRETARY
Nationality
BRITISH

BRIAN REID LTD.

Nominee Secretary Resigned Corporate
Correspondence address
5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH
Appointed
2006-01-19
Resigned
2006-01-19
Nationality
BRITISH

WILLIAM SEMPLE

Director Resigned
Correspondence address
CAISTEAL ROAD CASTLECARY, CUMBERNAULD, GLASGOW, SCOTLAND, G68 0FS
Appointed
2006-01-19
Resigned
2017-02-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1961

STEPHEN MABBOTT LTD.

Nominee Director Resigned Corporate
Correspondence address
14 MITCHELL LANE, GLASGOW, G1 3NU
Appointed
2006-01-19
Resigned
2006-01-19
Nationality
BRITISH

MARIE MCGILLY

Director Resigned
Correspondence address
CAISTEAL ROAD CASTLECARY, CUMBERNAULD, GLASGOW, SCOTLAND, G68 0FS
Appointed
2006-01-19
Resigned
2017-02-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1983