C.D.M. HOLDINGS (SCOTLAND) LIMITED

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C.D.M. HOLDINGS (SCOTLAND) LIMITED

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Key Data

Status

Dissolved

Company No.

SC179744

Incorporation date

16/10/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

KMPG LLP, 20 Castle Terrace, Edinburgh EH1 2EGCopy
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Latest events (Record since 16/10/1997)
dot icon12/06/2015
Final Gazette dissolved following liquidation
dot icon12/03/2015
Notice of final meeting of creditors
dot icon14/07/2014
Appointment of a provisional liquidator
dot icon14/07/2014
Court order notice of winding up
dot icon14/07/2014
Notice of winding up order
dot icon02/07/2014
Registered office address changed from Inchcross Standhill Bathgate West Lothian EH48 2HT on 2014-07-03
dot icon30/06/2014
Appointment of a provisional liquidator
dot icon08/06/2014
Termination of appointment of Susan Machray as a director
dot icon08/06/2014
Termination of appointment of Susan Machray as a secretary
dot icon27/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
dot icon22/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/02/2012
Annual return made up to 2011-10-17 with full list of shareholders
dot icon15/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
dot icon14/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/10/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon18/10/2009
Director's details changed for Charles Duncan Machray on 2009-10-19
dot icon18/10/2009
Director's details changed for Susan Machray on 2009-10-19
dot icon21/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/10/2008
Return made up to 17/10/08; full list of members
dot icon17/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/12/2007
Return made up to 17/10/07; full list of members
dot icon22/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon01/11/2006
Return made up to 17/10/06; full list of members
dot icon22/10/2006
Return made up to 17/10/05; full list of members; amend
dot icon04/09/2006
Amended accounts made up to 2004-12-31
dot icon30/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon25/10/2005
Return made up to 17/10/05; full list of members
dot icon20/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon28/10/2004
Return made up to 17/10/04; full list of members
dot icon18/05/2004
Accounts for a small company made up to 2003-12-31
dot icon23/10/2003
Return made up to 17/10/03; full list of members
dot icon19/09/2003
Accounts for a small company made up to 2002-12-31
dot icon30/10/2002
Return made up to 17/10/02; full list of members
dot icon02/05/2002
Accounts for a small company made up to 2001-12-31
dot icon23/10/2001
Return made up to 17/10/01; full list of members
dot icon29/05/2001
Accounts for a small company made up to 2000-12-31
dot icon16/11/2000
Return made up to 17/10/00; full list of members
dot icon25/06/2000
Accounts for a small company made up to 1999-12-31
dot icon21/02/2000
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon28/12/1999
Accounts for a dormant company made up to 1998-10-31
dot icon28/12/1999
Resolutions
dot icon08/11/1999
Return made up to 17/10/99; full list of members
dot icon05/10/1999
Ad 15/09/99--------- £ si 10000@1=10000 £ ic 40002/50002
dot icon05/10/1999
Resolutions
dot icon05/10/1999
Resolutions
dot icon05/10/1999
Resolutions
dot icon05/10/1999
£ nc 41200/51200 15/09/99
dot icon04/03/1999
Partic of mort/charge *
dot icon02/03/1999
Ad 16/02/99--------- £ si 40000@1=40000 £ ic 2/40002
dot icon23/02/1999
Registered office changed on 24/02/99 from: 25 pirley hill drive shieldhill falkirk FK1 2EA
dot icon23/02/1999
Resolutions
dot icon23/02/1999
Resolutions
dot icon23/02/1999
Resolutions
dot icon23/02/1999
Resolutions
dot icon23/02/1999
Resolutions
dot icon23/02/1999
Resolutions
dot icon23/02/1999
£ nc 1000/41200 16/02/99
dot icon23/02/1999
New director appointed
dot icon26/01/1999
Return made up to 17/10/98; full list of members
dot icon12/01/1999
New secretary appointed;new director appointed
dot icon12/01/1999
New secretary appointed
dot icon12/01/1999
Registered office changed on 13/01/99 from: 25 pirley hill drive shieldhill falkirk FK1 2EA
dot icon21/12/1998
Resolutions
dot icon20/12/1998
Certificate of change of name
dot icon16/10/1997
Secretary resigned
dot icon16/10/1997
Director resigned
dot icon16/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About C.D.M. HOLDINGS (SCOTLAND) LIMITED

C.D.M. HOLDINGS (SCOTLAND) LIMITED is an(a) Dissolved company incorporated on 16/10/1997 with the registered office located at KMPG LLP, 20 Castle Terrace, Edinburgh EH1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.D.M. HOLDINGS (SCOTLAND) LIMITED?

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C.D.M. HOLDINGS (SCOTLAND) LIMITED is currently Dissolved. It was registered on 16/10/1997 and dissolved on 12/06/2015.

Where is C.D.M. HOLDINGS (SCOTLAND) LIMITED located?

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C.D.M. HOLDINGS (SCOTLAND) LIMITED is registered at KMPG LLP, 20 Castle Terrace, Edinburgh EH1 2EG.

What does C.D.M. HOLDINGS (SCOTLAND) LIMITED do?

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C.D.M. HOLDINGS (SCOTLAND) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C.D.M. HOLDINGS (SCOTLAND) LIMITED?

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The latest filing was on 12/06/2015: Final Gazette dissolved following liquidation.