CME INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

SC234534

Incorporation date

25/07/2002

Size

Total Exemption Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2002)

14/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

14/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

14/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (42 pages)

14/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

20/03/2026

Previous accounting period shortened from 2025-10-30 to 2025-06-30

View PDF (1 pages)

13/01/2026

Termination of appointment of Christopher James Coxhead as a director on 2025-12-19

View PDF (1 pages)

05/12/2025

Total exemption full accounts made up to 2024-10-30

View PDF (8 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

11/08/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (4 pages)

10/06/2025

Registration of charge SC2345340005, created on 2025-06-06

View PDF (29 pages)

14/01/2025

Registration of charge SC2345340004, created on 2025-01-09

View PDF (18 pages)

06/01/2025

Change of details for Bright Stars Nursery Group Limited as a person with significant control on 2024-10-31

View PDF (2 pages)

09/12/2024

Second filing for the cessation of Cme Investments Limited as a person with significant control

View PDF (5 pages)

09/12/2024

Second filing for the notification of Cme Investments Limited as a person with significant control

View PDF (6 pages)

07/11/2024

Resolutions

View PDF (1 pages)

07/11/2024

Memorandum and Articles of Association

View PDF (22 pages)

07/11/2024

Statement of company's objects

View PDF (2 pages)

06/11/2024

Registered office address changed from , Montgomerie Heights, Apartment 3/4, 60 Southbrae Gardens, Jordanhill, Glasgow Strathclyde, G13 1UB to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 2024-11-06

View PDF (1 pages)

06/11/2024

Previous accounting period shortened from 2025-07-31 to 2024-10-30

View PDF (1 pages)

06/11/2024

Cessation of Sollas Holdings Ltd as a person with significant control on 2024-10-30

View PDF (2 pages)

06/11/2024

Termination of appointment of Dugald Macdonald Macaulay as a secretary on 2024-10-31

View PDF (1 pages)

06/11/2024

Termination of appointment of Linda Anne Macaulay as a director on 2024-10-31

View PDF (1 pages)

06/11/2024

Termination of appointment of Dugald Macdonald Macaulay as a director on 2024-10-31

View PDF (1 pages)

06/11/2024

Appointment of Clare Elizabeth Wilson as a director on 2024-10-31

View PDF (2 pages)

06/11/2024

Appointment of Mr Stephen Martin Booty as a director on 2024-10-31

View PDF (2 pages)

06/11/2024

Notification of Bright Stars Nursery Group Limited as a person with significant control on 2024-10-30

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

19/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

13/03/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

13/03/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

11/10/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

25/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

16/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

27/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

31/01/2021

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

17/09/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

14/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

26/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

25/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

28/09/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

11/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

11/10/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (6 pages)

01/09/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

15/09/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (5 pages)

06/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

09/09/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

11/09/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (5 pages)

01/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

22/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (5 pages)

01/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

20/09/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (5 pages)

29/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

23/09/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (5 pages)

23/09/2010

Director's details changed for Mr Dugald Macdonald Macaulay on 2010-07-25

View PDF (2 pages)

23/09/2010

Director's details changed for Mrs Linda Anne Macaulay on 2010-07-25

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

01/09/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

12/08/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

01/12/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

08/08/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

08/08/2008

Director's change of particulars / linda macaulay / 07/08/2008

View PDF (2 pages)

08/08/2008

Director and secretary's change of particulars / dugald macaulay / 07/08/2008

View PDF (2 pages)

27/11/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

29/10/2007

Registered office changed on 29/10/07 from:\16 churchill drive, broomhill, glasgow G11 7LS

View PDF (1 pages)

23/08/2007

Return made up to 25/07/07; no change of members

View PDF (7 pages)

01/12/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

05/10/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

31/08/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

11/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

12/11/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

25/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

12/02/2004

Accounting reference date shortened from 30/09/03 to 31/07/03

View PDF (1 pages)

27/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

13/03/2003

Registered office changed on 13/03/03 from: 292 st vincent street glasgow G2 5TQ

View PDF (1 pages)

12/03/2003

Certificate of change of name

View PDF (2 pages)

28/01/2003

Partic of mort/charge *

View PDF (5 pages)

24/01/2003

Partic of mort/charge *

View PDF (5 pages)

03/01/2003

Partic of mort/charge *

View PDF (6 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

19/09/2002

Ad 13/09/02--------- £ si 277999@1=277999 £ ic 1/278000

View PDF (2 pages)

19/09/2002

Resolutions

View PDF (1 pages)

19/09/2002

£ nc 100/350000 13/09/02

View PDF (1 pages)

25/07/2002

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/10/2024

Next confirmation date

02/09/2026

Last change occurred

30/10/2024

Accounts

Total Exemption Full

Last made up date

30/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
65
31.21K
-
0.00
81.06K
-

2022
65
135.00K
-
0.00
126.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Clare Elizabeth	Director	31/10/2024 - Present	137
Booty, Stephen Martin	Director	31/10/2024 - Present	329
LYCIDAS SECRETARIES LIMITED	Nominee Secretary	25/07/2002 - 13/09/2002	235
LYCIDAS NOMINEES LIMITED	Nominee Director	25/07/2002 - 13/09/2002	234
Macaulay, Dugald Macdonald	Director	13/09/2002 - 31/10/2024	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CME INVESTMENTS LIMITED

CME INVESTMENTS LIMITED is an(a) Active company incorporated on 25/07/2002 with the registered office located at Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AX. 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 CME INVESTMENTS LIMITED?

CME INVESTMENTS LIMITED is currently Active. It was registered on 25/07/2002 .

Where is CME INVESTMENTS LIMITED located?

CME INVESTMENTS LIMITED is registered at Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AX.

What does CME INVESTMENTS LIMITED do?

CME INVESTMENTS LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for CME INVESTMENTS LIMITED?

The latest filing was on 14/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.