CMBS (CONSTRUCTION) LIMITED

Key Data

Status

Liquidation

Company No.

SC295706

Incorporation date

18/01/2006

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2006)

25/09/2024

Registered office address changed from C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 2024-09-25

View PDF (3 pages)

17/08/2021

Registered office address changed from 6 Seath Road Rutherglen Industrial Estate Glasgow G73 1RW to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 2021-08-17

View PDF (2 pages)

17/08/2021

Resolutions

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

14/04/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

14/04/2021

Notification of Nancy Mcdonald as a person with significant control on 2020-02-28

View PDF (2 pages)

26/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

22/04/2020

Termination of appointment of Nicola Mcleod as a director on 2020-01-31

View PDF (1 pages)

28/02/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

14/03/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (4 pages)

24/10/2018

Director's details changed for Miss Nicola Mcdonald on 2018-09-29

View PDF (2 pages)

23/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

06/03/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

10/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

02/03/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

06/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

10/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

24/06/2015

Appointment of Miss Nicola Mcdonald as a director on 2015-06-17

View PDF (2 pages)

17/06/2015

Statement of capital following an allotment of shares on 2015-06-16

View PDF (3 pages)

10/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

25/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

29/10/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

05/03/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

07/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

11/03/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (14 pages)

27/02/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

03/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (3 pages)

03/02/2012

Appointment of Peter Mcdonald as a director

View PDF (2 pages)

03/02/2012

Previous accounting period shortened from 2012-01-31 to 2011-10-31

View PDF (1 pages)

27/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (5 pages)

04/07/2011

Certificate of change of name

View PDF (3 pages)

04/07/2011

Resolutions

View PDF (1 pages)

07/03/2011

Termination of appointment of Peter Mcdonald as a director

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (3 pages)

28/02/2011

Secretary's details changed for Nancy Mcdonald on 2011-01-18

View PDF (1 pages)

09/03/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

02/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Nancy Mcdonald on 2010-01-18

View PDF (2 pages)

02/02/2010

Director's details changed for Peter Mcdonald on 2010-01-18

View PDF (2 pages)

20/04/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

02/04/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

05/06/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

25/02/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

19/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

25/04/2007

Return made up to 18/01/07; full list of members

View PDF (7 pages)

18/01/2006

Incorporation

View PDF (17 pages)

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

31/10/2019

Next confirmation date

30/06/2022

Last change occurred

31/10/2019

Accounts

Total Exemption Full

Last made up date

31/10/2019

Next account date

31/10/2020

Next due on

31/07/2021

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

Person	Title	Period	Connections
Mcleod, Nicola	Director	17/06/2015 - 31/01/2020	-
Mcdonald, Nancy	Secretary	18/01/2006 - Present	-
Mr Peter Mcdonald	Director	09/06/2011 - Present	-
Mr Peter Mcdonald	Director	18/01/2006 - 28/02/2011	-
Mrs Nancy Mcdonald	Director	18/01/2006 - Present	2

Persons with Significant Control

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

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04702239

Reg. date:

19/03/2003

Turnover:

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Mixed farming

Comp. code:

07507254

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27/01/2011

Turnover:

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NEWMARKET PRE-TRAINING LIMITEDSuite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS

Liquidation

Category:

Raising of horses and other equines

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09779390

Reg. date:

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Turnover:

No. of employees:

ORANGUTAN ARB LTDUnit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW

Liquidation

Category:

Support services to forestry

Comp. code:

12745508

Reg. date:

15/07/2020

Turnover:

No. of employees:

PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

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Category:

Mixed farming

Comp. code:

13856850

Reg. date:

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Turnover:

No. of employees:

Description

About CMBS (CONSTRUCTION) LIMITED

CMBS (CONSTRUCTION) LIMITED is an(a) Liquidation company incorporated on 18/01/2006 with the registered office located at C/O The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine PA8 7AA. There are currently 3 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 CMBS (CONSTRUCTION) LIMITED?

CMBS (CONSTRUCTION) LIMITED is currently Liquidation. It was registered on 18/01/2006 .

Where is CMBS (CONSTRUCTION) LIMITED located?

CMBS (CONSTRUCTION) LIMITED is registered at C/O The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine PA8 7AA.

What does CMBS (CONSTRUCTION) LIMITED do?

CMBS (CONSTRUCTION) LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for CMBS (CONSTRUCTION) LIMITED?

The latest filing was on 25/09/2024: Registered office address changed from C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 2024-09-25.