CGLMC LIMITED

Key Data

Status

Active

Company No.

SC389638

Incorporation date

29/11/2010

Size

Group

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2010)

17/03/2026

Appointment of Mr William George Doherty as a director on 2026-03-16

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22/12/2025

Cessation of Michael Wells as a person with significant control on 2025-02-14

View PDF (1 pages)

22/12/2025

Cessation of Colin Curtis Yule as a person with significant control on 2025-03-23

View PDF (1 pages)

22/12/2025

Confirmation statement made on 2025-11-30 with no updates

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22/12/2025

Termination of appointment of Thomas Cameron Stewart as a director on 2025-12-11

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02/12/2025

Director's details changed for Mr Scott Andrew Bricknall on 2025-04-07

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01/12/2025

Termination of appointment of Thorntons Law Llp as a secretary on 2025-11-28

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14/10/2025

Appointment of Mr Jack Alistair James Cruickshanks as a director on 2025-10-13

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29/07/2025

Appointment of Mr Thomas Cameron Stewart as a director on 2025-07-28

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28/04/2025

Director's details changed for Mr Aidan Mccolgan on 2025-04-22

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10/04/2025

Appointment of Mr Scott Andrew Bricknall as a director on 2025-04-07

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09/04/2025

Appointment of Mr Graeme Mcewing as a director on 2025-04-07

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25/03/2025

Termination of appointment of Colin Curtis Yule as a director on 2025-03-23

View PDF (1 pages)

18/02/2025

Group of companies' accounts made up to 2024-09-30

View PDF (32 pages)

17/02/2025

Termination of appointment of Ian Frier as a director on 2025-02-17

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11/02/2025

Termination of appointment of Kenneth Stephen Daly as a director on 2025-02-10

View PDF (1 pages)

14/01/2025

Appointment of Mr David William Bond as a director on 2025-01-08

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04/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

06/11/2024

Termination of appointment of Scott Hugh Duncan as a director on 2024-11-04

View PDF (1 pages)

24/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (32 pages)

01/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

09/08/2023

Termination of appointment of Christopher David Mark Armstrong as a director on 2023-08-07

View PDF (1 pages)

14/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (32 pages)

30/05/2023

Notification of Derek David Cavellini as a person with significant control on 2023-01-09

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30/05/2023

Notification of Colin Curtis Yule as a person with significant control on 2021-01-01

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29/05/2023

Cessation of Patricia Ann Sawers as a person with significant control on 2022-12-31

View PDF (1 pages)

29/05/2023

Cessation of Gordon James Alexander Murray as a person with significant control on 2023-03-28

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02/05/2023

Appointment of Mr Peter Goudie as a director on 2023-04-01

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30/03/2023

Termination of appointment of Gordon James Alexander Murray as a director on 2023-03-28

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29/03/2023

Appointment of Mrs Edna Kelly as a director on 2022-12-31

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22/02/2023

Termination of appointment of Patricia Ann Sawers as a director on 2022-12-31

View PDF (1 pages)

09/01/2023

Termination of appointment of Kenneth Robert Braes as a director on 2023-01-09

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

23/11/2022

Termination of appointment of Robert Gall Myles as a director on 2022-04-01

View PDF (1 pages)

05/09/2022

Current accounting period extended from 2022-03-30 to 2022-09-29

View PDF (1 pages)

23/08/2022

Alterations to floating charge SC3896380002

View PDF (13 pages)

22/08/2022

Alterations to floating charge SC3896380001

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22/08/2022

Registration of charge SC3896380002, created on 2022-08-17

View PDF (32 pages)

04/08/2022

Appointment of Mr Kenneth Robert Braes as a director on 2022-08-02

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31/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2022

Group of companies' accounts made up to 2021-03-31

View PDF (33 pages)

24/05/2022

First Gazette notice for compulsory strike-off

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26/04/2022

Appointment of Mr Craig Stewart Mcnicoll as a director on 2022-04-25

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12/04/2022

Termination of appointment of John William Mcleish as a director on 2022-04-03

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18/01/2022

Appointment of Mr Scott Duncan as a director on 2022-01-13

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

14/12/2021

Termination of appointment of Kenneth Donald Fraser as a director on 2021-11-18

View PDF (1 pages)

26/10/2021

Appointment of Mr Ralph Wardlaw as a director on 2021-10-06

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04/10/2021

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

15/09/2021

Termination of appointment of Elliot Mcdonald Davie as a director on 2021-09-07

View PDF (1 pages)

30/03/2021

Current accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

15/12/2020

Termination of appointment of Ian Wilson as a director on 2020-07-22

View PDF (1 pages)

15/12/2020

Appointment of Mr Derek David Cavellini as a director on 2020-09-03

View PDF (2 pages)

15/12/2020

Appointment of Mr Kenneth Stephen Daly as a director on 2020-11-11

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26/08/2020

Termination of appointment of John George Gilbert as a director on 2020-08-25

View PDF (1 pages)

20/08/2020

Appointment of Mr Elliot Mcdonald Davie as a director on 2020-08-19

View PDF (2 pages)

19/08/2020

Termination of appointment of Edward Anthony Healey as a director on 2020-06-09

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

30/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (30 pages)

29/04/2019

Appointment of Mr Ian Wilson as a director on 2019-01-01

View PDF (2 pages)

29/04/2019

Termination of appointment of Graeme William Paton as a director on 2018-12-31

View PDF (1 pages)

25/04/2019

Appointment of Mr Christopher David Mark Armstrong as a director on 2019-04-01

View PDF (2 pages)

25/04/2019

Termination of appointment of Alan Mckeown as a director on 2019-03-31

View PDF (1 pages)

03/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (32 pages)

06/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

27/04/2018

Director's details changed for Mrs Patricia Ann Sawers on 2018-04-26

View PDF (2 pages)

27/04/2018

Director's details changed for Major Graeme William Paton on 2018-04-26

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27/04/2018

Director's details changed for John William Mcleish on 2018-04-26

View PDF (2 pages)

27/04/2018

Director's details changed for Mr Robert Gall Myles on 2018-04-26

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27/04/2018

Director's details changed for Mr Gordon James Alexander Murray on 2018-04-26

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27/04/2018

Director's details changed for Mr Aidan Mccolgan on 2018-04-26

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27/04/2018

Director's details changed for Dr Colin Curtis Yule on 2018-04-26

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27/04/2018

Director's details changed for Mr Edward Anthony Healey on 2018-04-26

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27/04/2018

Director's details changed for Linda Anne Gordon on 2018-04-26

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27/04/2018

Director's details changed for Allan Mcartney on 2018-04-26

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27/04/2018

Director's details changed for Mr Ian Frier on 2018-04-26

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27/04/2018

Director's details changed for John George Gilbert on 2018-04-26

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27/04/2018

Director's details changed for Mr Kenneth Donald Fraser on 2018-04-26

View PDF (2 pages)

06/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

04/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

29/11/2017

Cessation of Graeme William Peter Duncan as a person with significant control on 2017-10-02

View PDF (1 pages)

29/11/2017

Notification of Michael Wells as a person with significant control on 2017-10-02

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06/09/2017

Appointment of Mr Kenneth Donald Fraser as a director on 2016-11-21

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07/06/2017

Appointment of Mr Robert Gall Myles as a director on 2017-05-19

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30/05/2017

Termination of appointment of Iain Alexander Gaul as a director on 2017-05-16

View PDF (1 pages)

24/02/2017

Appointment of Councillor David Maxwell Cheape as a director on 2017-02-09

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07/12/2016

Registration of charge SC3896380001, created on 2016-12-01

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30/11/2016

Confirmation statement made on 2016-11-30 with updates

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14/11/2016

Memorandum and Articles of Association

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14/11/2016

Resolutions

View PDF (56 pages)

24/10/2016

Group of companies' accounts made up to 2016-03-31

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14/10/2016

Termination of appointment of Helen Oswald as a director on 2016-10-13

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14/10/2016

Termination of appointment of Alexander John Reid Mackenzie as a director on 2016-10-05

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10/06/2016

Appointment of Mr Iain Gaul as a director on 2016-05-12

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11/04/2016

Termination of appointment of William Bowles as a director on 2016-03-30

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30/12/2015

Appointment of Alexander John Reid Mackenzie as a director on 2015-12-16

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09/12/2015

Termination of appointment of William Thompson as a director on 2015-12-04

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02/12/2015

Termination of appointment of Robert Gillespie as a director on 2015-12-02

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02/12/2015

Appointment of Mr Edward Anthony Healey as a director on 2015-12-02

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30/11/2015

Annual return made up to 2015-11-29 no member list

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16/11/2015

Group of companies' accounts made up to 2015-03-31

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18/02/2015

Appointment of Mr William Bowles as a director on 2014-12-30

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21/01/2015

Termination of appointment of Brian David Boyd as a director on 2014-12-30

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-11-29 no member list

View PDF (17 pages)

26/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (30 pages)

10/11/2014

Resolutions

View PDF (22 pages)

24/07/2014

Director's details changed for Mr William Thompson on 2014-07-23

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10/07/2014

Appointment of Mr Ian Frier as a director

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09/07/2014

Appointment of Mr Robert Gillespie as a director

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26/06/2014

Termination of appointment of Robin Reyner as a director

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26/06/2014

Termination of appointment of Keith Sampson as a director

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27/01/2014

Appointment of Mr Aidan Mccolgan as a director

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17/01/2014

Termination of appointment of Gordon Wilson as a director

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-11-29 no member list

View PDF (17 pages)

18/12/2013

Termination of appointment of Robert Myles as a director

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18/12/2013

Appointment of Mr Brian Boyd as a director

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19/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (30 pages)

08/10/2013

Appointment of Mr Alan Mckeown as a director

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07/10/2013

Termination of appointment of Neil Prentice as a director

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23/08/2013

Termination of appointment of Stuart Brown as a director

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23/08/2013

Appointment of Mr Keith Sampson as a director

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05/12/2012

Appointment of Neil Robert Prentice as a director

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03/12/2012

Termination of appointment of David Valentine as a director

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30/11/2012

Annual return made up to 2012-11-29 no member list

View PDF (17 pages)

30/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (31 pages)

31/07/2012

Previous accounting period extended from 2011-11-30 to 2012-03-31

View PDF (3 pages)

11/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-11-29

View PDF (26 pages)

10/05/2012

Termination of appointment of Alastair Donaldson as a director

View PDF (1 pages)

15/02/2012

Appointment of Mr William Thompson as a director

View PDF (3 pages)

09/02/2012

Termination of appointment of Alastair Donaldson as a director

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10/01/2012

Annual return made up to 2011-11-29 no member list

View PDF (18 pages)

30/09/2011

Second filing of AP01 previously delivered to Companies House

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28/02/2011

Appointment of Stuart Brown as a director

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28/02/2011

Appointment of Major Graeme William Paton as a director

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28/02/2011

Appointment of Robert Gall Myles as a director

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18/02/2011

Appointment of Helen Oswald as a director

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16/02/2011

Appointment of John George Gilbert as a director

View PDF (3 pages)

16/02/2011

Appointment of Alastair James Mitchell Donaldson as a director

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16/02/2011

Appointment of Mr David Valentine as a director

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16/02/2011

Appointment of Allan Mcartney as a director

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16/02/2011

Appointment of Linda Anne Gordon as a director

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16/02/2011

Appointment of Robin Fraser Reyner as a director

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16/02/2011

Appointment of John William Mcleish as a director

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16/02/2011

Appointment of Patricia Ann Sawers as a director

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16/02/2011

Appointment of Mr Gordon William Wilson as a director

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16/02/2011

Appointment of Dr Colin Curtis Yule as a director

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29/11/2010

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/11/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

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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

Person	Title	Period	Connections
THORNTONS LAW LLP	Corporate Secretary	29/11/2010 - 28/11/2025	279
Valentine, David	Director	07/02/2011 - 01/12/2012	16
Myles, Robert Gall	Director	19/05/2017 - 01/04/2022	5
Murray, Gordon James Alexander	Director	29/11/2010 - 28/03/2023	6
Mrs Patricia Ann Sawers	Director	06/02/2011 - 30/12/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CGLMC LIMITED

CGLMC LIMITED is an(a) Active company incorporated on 29/11/2010 with the registered office located at Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ. There are currently 15 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CGLMC LIMITED?

CGLMC LIMITED is currently Active. It was registered on 29/11/2010 .

Where is CGLMC LIMITED located?

CGLMC LIMITED is registered at Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ.

What does CGLMC LIMITED do?

CGLMC LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CGLMC LIMITED?

The latest filing was on 17/03/2026: Appointment of Mr William George Doherty as a director on 2026-03-16.