CMS ACQUISITION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC534993

Incorporation date

10/05/2016

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2016)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2022

Application to strike the company off the register

View PDF (3 pages)

27/05/2022

Termination of appointment of Andrew Donald Craig as a director on 2022-05-27

View PDF (1 pages)

17/02/2022

Alterations to floating charge SC5349930006

View PDF (52 pages)

15/02/2022

Alterations to floating charge SC5349930005

View PDF (70 pages)

13/07/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (12 pages)

04/05/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

06/01/2021

Termination of appointment of David John Alexander Ritchie as a director on 2020-12-22

View PDF (1 pages)

06/01/2021

Termination of appointment of Stephen Gaw as a director on 2020-08-28

View PDF (1 pages)

06/01/2021

Termination of appointment of Stephen Gaw as a secretary on 2020-08-28

View PDF (1 pages)

05/08/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

01/10/2019

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

View PDF (43 pages)

03/09/2019

Appointment of Mr Stephen Gaw as a secretary on 2019-09-03

View PDF (2 pages)

21/06/2019

Notification of Allander Bidco Limited as a person with significant control on 2019-04-16

View PDF (2 pages)

21/06/2019

Cessation of Ldc V Lp as a person with significant control on 2019-04-16

View PDF (1 pages)

21/06/2019

Cessation of Pauline Kerr as a person with significant control on 2019-04-16

View PDF (1 pages)

21/06/2019

Cessation of Andy Kerr as a person with significant control on 2019-04-14

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (6 pages)

11/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/04/2019

Resolutions

View PDF (15 pages)

05/04/2019

Appointment of Mr Andrew Donald Craig as a director on 2019-03-26

View PDF (2 pages)

05/04/2019

Appointment of Stephen Gaw as a director on 2019-03-26

View PDF (2 pages)

05/04/2019

Appointment of Mr Michael Christopher Collis as a director on 2019-03-26

View PDF (2 pages)

05/04/2019

Termination of appointment of Mark Robert Kerr as a director on 2019-03-26

View PDF (1 pages)

05/04/2019

Termination of appointment of Andrew Barber Kerr as a director on 2019-03-26

View PDF (1 pages)

05/04/2019

Termination of appointment of Colin Bennett as a director on 2019-03-26

View PDF (1 pages)

05/04/2019

Termination of appointment of Stephen John Anderson as a director on 2019-03-26

View PDF (1 pages)

05/04/2019

Termination of appointment of William Macdonald Allan as a director on 2019-03-26

View PDF (1 pages)

05/04/2019

Termination of appointment of Gregor Roberts as a director on 2019-03-26

View PDF (1 pages)

05/04/2019

Termination of appointment of Gregor Roberts as a secretary on 2019-03-26

View PDF (1 pages)

04/04/2019

Alterations to floating charge SC5349930005

View PDF (34 pages)

03/04/2019

Alterations to floating charge SC5349930006

View PDF (32 pages)

02/04/2019

Satisfaction of charge SC5349930003 in full

View PDF (1 pages)

02/04/2019

Satisfaction of charge SC5349930004 in full

View PDF (1 pages)

02/04/2019

Satisfaction of charge SC5349930002 in full

View PDF (1 pages)

02/04/2019

Satisfaction of charge SC5349930001 in full

View PDF (1 pages)

01/04/2019

Registration of charge SC5349930006, created on 2019-03-26

View PDF (15 pages)

29/03/2019

Registration of charge SC5349930005, created on 2019-03-25

View PDF (21 pages)

20/07/2018

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

View PDF (45 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (5 pages)

04/05/2018

Statement of capital following an allotment of shares on 2018-04-26

View PDF (18 pages)

04/05/2018

Resolutions

View PDF (58 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (5 pages)

20/02/2018

Director's details changed for Mr David John Alexander on 2018-02-19

View PDF (2 pages)

20/02/2018

Appointment of Mr David John Alexander as a director on 2018-02-19

View PDF (2 pages)

26/09/2017

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

View PDF (42 pages)

24/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (15 pages)

24/03/2017

Appointment of Mr Gregor Roberts as a secretary on 2017-03-13

View PDF (2 pages)

16/03/2017

Resolutions

View PDF (58 pages)

20/02/2017

Termination of appointment of Marie Mcgilly as a director on 2017-02-10

View PDF (1 pages)

09/02/2017

Appointment of Mr Gregor Roberts as a director on 2016-12-19

View PDF (2 pages)

09/02/2017

Termination of appointment of Adair James Simpson as a director on 2016-12-19

View PDF (1 pages)

05/01/2017

Resolutions

View PDF (58 pages)

15/06/2016

Registration of charge SC5349930004, created on 2016-05-27

View PDF (22 pages)

11/06/2016

Alterations to floating charge SC5349930001

View PDF (86 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-05-27

View PDF (15 pages)

10/06/2016

Current accounting period shortened from 2017-05-31 to 2017-03-31

View PDF (3 pages)

10/06/2016

Change of share class name or designation

View PDF (2 pages)

10/06/2016

Sub-division of shares on 2016-05-27

View PDF (5 pages)

10/06/2016

Resolutions

View PDF (59 pages)

10/06/2016

Appointment of Mr Adair James Simpson as a director on 2016-05-27

View PDF (3 pages)

10/06/2016

Appointment of Marie Mcgilly as a director on 2016-05-27

View PDF (3 pages)

10/06/2016

Appointment of Andrew Barber Kerr as a director on 2016-05-27

View PDF (3 pages)

10/06/2016

Appointment of Mr Stephen John Anderson as a director on 2016-05-27

View PDF (3 pages)

10/06/2016

Appointment of Mark Kerr as a director on 2016-05-27

View PDF (3 pages)

10/06/2016

Appointment of Colin Bennett as a director on 2016-05-27

View PDF (3 pages)

10/06/2016

Termination of appointment of Colin Bennett as a director on 2016-05-27

View PDF (2 pages)

10/06/2016

Appointment of Colin Bennett as a director on 2016-05-27

View PDF (3 pages)

10/06/2016

Resolutions

View PDF (6 pages)

09/06/2016

Alterations to floating charge SC5349930002

View PDF (86 pages)

03/06/2016

Registration of charge SC5349930002, created on 2016-05-27

View PDF (27 pages)

03/06/2016

Registration of charge SC5349930003, created on 2016-05-27

View PDF (25 pages)

31/05/2016

Registration of charge SC5349930001, created on 2016-05-27

View PDF (16 pages)

10/05/2016

Incorporation

View PDF (7 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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
Mcgilly, Marie	Director	27/05/2016 - 10/02/2017	6
Allan, William Macdonald	Director	10/05/2016 - 26/03/2019	85
Collis, Michael Christopher	Director	26/03/2019 - Present	64
Kerr, Andrew Barber	Director	27/05/2016 - 26/03/2019	6
Craig, Andrew Donald	Director	26/03/2019 - 27/05/2022	23

Persons with Significant Control

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

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Description

About CMS ACQUISITION COMPANY LIMITED

CMS ACQUISITION COMPANY LIMITED is an(a) Dissolved company incorporated on 10/05/2016 with the registered office located at Caisteal Road Castlecary, Cumbernauld, Glasgow G68 0FS. 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 CMS ACQUISITION COMPANY LIMITED?

CMS ACQUISITION COMPANY LIMITED is currently Dissolved. It was registered on 10/05/2016 and dissolved on 13/12/2022.

Where is CMS ACQUISITION COMPANY LIMITED located?

CMS ACQUISITION COMPANY LIMITED is registered at Caisteal Road Castlecary, Cumbernauld, Glasgow G68 0FS.

What does CMS ACQUISITION COMPANY LIMITED do?

CMS ACQUISITION COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CMS ACQUISITION COMPANY LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.