CMS ENVIRO SYSTEMS LTD.

Key Data

Status

Dissolved

Company No.

SC295823

Incorporation date

19/01/2006

Size

Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2006)

29/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2024

Move from Administration to Dissolution

View PDF (25 pages)

16/11/2023

Administrator's progress report

View PDF (26 pages)

18/05/2023

Administrator's progress report

View PDF (29 pages)

30/03/2023

Notice of extension of period of Administration

View PDF (3 pages)

21/11/2022

Administrator's progress report

View PDF (35 pages)

05/09/2022

Registered office address changed from C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW to C/O Alvarez & Marsal Europe Llp, Sutherland House 149 st Vincent Street Glasgow G2 5NW on 2022-09-05

View PDF (2 pages)

18/08/2022

Statement of affairs AM02SOASCOT/AM02SOCSCOT

View PDF (15 pages)

11/08/2022

Termination of appointment of Mark Horobin as a director on 2022-08-08

View PDF (1 pages)

28/07/2022

Registered office address changed from 1 West Regent Street Glasgow G2 1RW to C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW on 2022-07-28

View PDF (2 pages)

01/07/2022

Approval of administrator’s proposals

View PDF (3 pages)

21/06/2022

Termination of appointment of Martin Mccrimmon as a director on 2022-03-30

View PDF (1 pages)

20/06/2022

Notice of Administrator's proposal

View PDF (52 pages)

27/05/2022

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

View PDF (1 pages)

10/05/2022

Registered office address changed from Caisteal Road Castlecary Cumbernauld Glasgow G68 0FS to 1 West Regent Street Glasgow G2 1RW on 2022-05-10

View PDF (2 pages)

10/05/2022

Appointment of an administrator

View PDF (3 pages)

24/02/2022

Alterations to floating charge SC2958230015

View PDF (50 pages)

15/02/2022

Alterations to floating charge SC2958230014

View PDF (74 pages)

02/02/2022

Registration of charge SC2958230017, created on 2022-01-28

View PDF (21 pages)

01/02/2022

Appointment of Mr Andrew Donald Craig as a director on 2022-01-24

View PDF (2 pages)

01/02/2022

Appointment of Mr Michael Christopher Collis as a director on 2022-01-24

View PDF (2 pages)

01/02/2022

Termination of appointment of Stephen John Anderson as a director on 2022-01-18

View PDF (1 pages)

10/01/2022

Appointment of Mr. Mark Horobin as a director on 2022-01-10

View PDF (2 pages)

29/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

16/04/2021

Registration of charge SC2958230016, created on 2021-04-09

View PDF (13 pages)

13/04/2021

Termination of appointment of Andrew David Charters as a director on 2021-04-01

View PDF (1 pages)

07/04/2021

Full accounts made up to 2020-03-31

View PDF (37 pages)

18/02/2021

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

03/02/2021

Termination of appointment of Craig Reid as a director on 2021-02-02

View PDF (1 pages)

03/02/2021

Termination of appointment of Andrew Doris as a director on 2021-02-02

View PDF (1 pages)

06/01/2021

Appointment of Mr Andrew David Charters as a director on 2020-12-23

View PDF (2 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 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 secretary on 2020-08-28

View PDF (1 pages)

29/07/2020

Memorandum and Articles of Association

View PDF (28 pages)

29/07/2020

Resolutions

View PDF (2 pages)

22/07/2020

Change of details for Cms Acquisition Company Ltd as a person with significant control on 2016-12-03

View PDF (2 pages)

22/06/2020

Notification of Cms Acquisition Company Ltd as a person with significant control on 2016-12-03

View PDF (2 pages)

19/06/2020

Withdrawal of a person with significant control statement on 2020-06-19

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

03/09/2019

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

View PDF (2 pages)

26/04/2019

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

View PDF (1 pages)

05/04/2019

Appointment of Craig Reid as a director on 2019-03-26

View PDF (2 pages)

05/04/2019

Appointment of Andrew Doris 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

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

View PDF (1 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 William Macdonald Allan as a director on 2019-03-26

View PDF (1 pages)

04/04/2019

Alterations to floating charge SC2958230014

View PDF (34 pages)

03/04/2019

Alterations to floating charge SC2958230015

View PDF (32 pages)

02/04/2019

Satisfaction of charge SC2958230011 in full

View PDF (1 pages)

02/04/2019

Satisfaction of charge SC2958230009 in full

View PDF (1 pages)

02/04/2019

Satisfaction of charge SC2958230010 in full

View PDF (1 pages)

02/04/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

02/04/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

01/04/2019

Registration of charge SC2958230015, created on 2019-03-26

View PDF (15 pages)

29/03/2019

Registration of charge SC2958230014, created on 2019-03-25

View PDF (21 pages)

28/03/2019

Satisfaction of charge SC2958230012 in full

View PDF (1 pages)

28/03/2019

Satisfaction of charge 5 in full

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28/03/2019

Satisfaction of charge SC2958230013 in full

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

20/07/2018

Full accounts made up to 2018-03-31

View PDF (33 pages)

26/02/2018

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

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2017-03-31

View PDF (34 pages)

24/03/2017

Termination of appointment of Pauline Kerr as a secretary on 2016-02-10

View PDF (1 pages)

24/03/2017

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

View PDF (2 pages)

21/02/2017

Resolutions

View PDF (13 pages)

20/02/2017

Termination of appointment of Pauline Kerr as a director on 2017-02-10

View PDF (1 pages)

20/02/2017

Termination of appointment of William Semple as a director on 2017-02-10

View PDF (1 pages)

20/02/2017

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

View PDF (1 pages)

20/02/2017

Termination of appointment of John Steven Hood as a director on 2017-02-10

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20/02/2017

Termination of appointment of Mark Carracher as a director on 2017-02-10

View PDF (1 pages)

12/01/2017

Full accounts made up to 2016-03-31

View PDF (39 pages)

19/12/2016

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

View PDF (2 pages)

19/12/2016

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

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

16/09/2016

Auditor's resignation

View PDF (1 pages)

21/07/2016

Registration of charge SC2958230013, created on 2016-07-20

View PDF (9 pages)

11/06/2016

Alterations to floating charge SC2958230009

View PDF (86 pages)

09/06/2016

Alterations to floating charge SC2958230010

View PDF (86 pages)

09/06/2016

Alterations to floating charge 3

View PDF (86 pages)

09/06/2016

Registration of charge SC2958230012, created on 2016-06-07

View PDF (14 pages)

08/06/2016

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

View PDF (2 pages)

08/06/2016

Appointment of Mr William Macdonald Allan as a director on 2016-05-27

View PDF (2 pages)

08/06/2016

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

View PDF (2 pages)

08/06/2016

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

View PDF (2 pages)

03/06/2016

Registration of charge SC2958230010, created on 2016-05-27

View PDF (27 pages)

03/06/2016

Registration of charge SC2958230011, created on 2016-05-27

View PDF (31 pages)

01/06/2016

Sub-division of shares on 2014-09-23

View PDF (7 pages)

31/05/2016

Registration of charge SC2958230009, created on 2016-05-27

View PDF (16 pages)

18/02/2016

Satisfaction of charge 7 in full

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18/02/2016

Satisfaction of charge 6 in full

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18/02/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

12/02/2016

Satisfaction of charge 1 in full

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12/02/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

04/12/2015

Resolutions

View PDF (4 pages)

02/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (8 pages)

23/11/2015

Resolutions

View PDF (31 pages)

01/09/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

07/03/2015

All of the property or undertaking has been released from charge 4

View PDF (5 pages)

07/03/2015

All of the property or undertaking has been released from charge 2

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28/01/2015

Amended full accounts made up to 2014-03-31

View PDF (26 pages)

13/01/2015

Resolutions

View PDF (29 pages)

08/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (8 pages)

05/12/2014

Appointment of Mr Mark Carracher as a director on 2014-12-01

View PDF (2 pages)

05/12/2014

Appointment of Mr John Steven Hood as a director on 2014-12-01

View PDF (2 pages)

05/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (9 pages)

02/12/2014

Appointment of Mr Martin Mccrimmon as a director on 2014-12-01

View PDF (2 pages)

01/12/2014

Appointment of Mr Stephen John Anderson as a director on 2014-12-01

View PDF (2 pages)

07/03/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (6 pages)

23/09/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

31/01/2013

Memorandum and Articles of Association

View PDF (24 pages)

31/01/2013

Resolutions

View PDF (2 pages)

08/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (6 pages)

08/01/2013

Director's details changed for Marie Mcgilly on 2013-01-08

View PDF (2 pages)

08/01/2013

Director's details changed for Mrs Pauline Kerr on 2013-01-08

View PDF (2 pages)

08/01/2013

Director's details changed for Mr Andrew Barber Kerr on 2013-01-08

View PDF (2 pages)

08/01/2013

Director's details changed for William Semple on 2013-01-08

View PDF (2 pages)

08/01/2013

Registered office address changed from . Castlecary Cumbernauld Glasgow G68 0DT Scotland on 2013-01-08

View PDF (1 pages)

08/01/2013

Secretary's details changed for Pauline Kerr on 2013-01-08

View PDF (1 pages)

11/09/2012

Particulars of a mortgage or charge / charge no: 7

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11/09/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

10/09/2012

Registered office address changed from 3 Mid Road Blairlinn Industrial Estate Cumbernauld G67 2TT on 2012-09-10

View PDF (1 pages)

09/07/2012

Accounts for a medium company made up to 2012-03-31

View PDF (20 pages)

29/05/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

29/05/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

17/05/2012

Alterations to floating charge 3

View PDF (5 pages)

17/05/2012

Alterations to floating charge 1

View PDF (5 pages)

24/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (8 pages)

24/05/2011

Accounts for a medium company made up to 2011-03-31

View PDF (20 pages)

24/05/2011

Accounts for a medium company made up to 2010-06-30

View PDF (19 pages)

12/05/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (8 pages)

09/05/2011

Statement of capital following an allotment of shares on 2010-09-24

View PDF (4 pages)

17/02/2011

Current accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (1 pages)

16/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (8 pages)

16/02/2011

Director's details changed for William Semple on 2010-09-30

View PDF (2 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

10/01/2011

Alterations to floating charge 3

View PDF (5 pages)

10/01/2011

Alterations to floating charge 1

View PDF (5 pages)

23/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

02/09/2010

Resolutions

View PDF (27 pages)

02/09/2010

Statement of capital following an allotment of shares on 2010-08-18

View PDF (4 pages)

01/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/08/2010

Director's details changed for Marie Gordon on 2010-07-23

View PDF (2 pages)

17/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

11/05/2010

Termination of appointment of Gordon Mcintyre as a director

View PDF (1 pages)

16/03/2010

Accounts for a medium company made up to 2009-06-30

View PDF (19 pages)

21/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Mrs Pauline Kerr on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Marie Gordon on 2010-01-21

View PDF (2 pages)

21/01/2010

Secretary's details changed for Pauline O'donnell on 2010-01-01

View PDF (1 pages)

21/01/2010

Director's details changed for Mr Andrew Barber Kerr on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Gordon Mcintyre on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for William Semple on 2010-01-21

View PDF (2 pages)

06/01/2010

Termination of appointment of David Mcgregor as a director

View PDF (2 pages)

20/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

09/03/2009

Return made up to 19/01/09; full list of members

View PDF (5 pages)

18/12/2008

Director appointed gordon mcintyre

View PDF (2 pages)

09/12/2008

Director appointed david mcgregor

View PDF (2 pages)

06/10/2008

Director's change of particulars / marie gordon / 01/10/2008

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20/06/2008

Director appointed pauline kerr

View PDF (2 pages)

05/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

22/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (2 pages)

03/05/2007

Registered office changed on 03/05/07 from: 12/16 south frederick street glasgow G1 1HJ

View PDF (1 pages)

06/03/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

06/03/2007

Secretary's particulars changed

View PDF (1 pages)

08/06/2006

Memorandum and Articles of Association

View PDF (13 pages)

13/03/2006

Ad 22/02/06--------- £ si 98@1=98 £ ic 2/100

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13/03/2006

Accounting reference date extended from 31/01/07 to 30/06/07

View PDF (1 pages)

13/03/2006

New secretary appointed

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13/03/2006

New director appointed

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13/03/2006

New director appointed

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20/02/2006

Certificate of change of name

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23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

Secretary resigned

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19/01/2006

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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Order report

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Confirmation

Last made up date

31/03/2020

Next confirmation date

02/12/2022

Last change occurred

31/03/2020

Accounts

Full

Last made up date

31/03/2020

Next account date

31/03/2021

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CMS ENVIRO SYSTEMS LTD.

CMS ENVIRO SYSTEMS LTD. is an(a) Dissolved company incorporated on 19/01/2006 with the registered office located at C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow G2 5NW. There is currently no 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 CMS ENVIRO SYSTEMS LTD.?

CMS ENVIRO SYSTEMS LTD. is currently Dissolved. It was registered on 19/01/2006 and dissolved on 29/07/2024.

Where is CMS ENVIRO SYSTEMS LTD. located?

CMS ENVIRO SYSTEMS LTD. is registered at C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow G2 5NW.

What does CMS ENVIRO SYSTEMS LTD. do?

CMS ENVIRO SYSTEMS LTD. operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for CMS ENVIRO SYSTEMS LTD.?

The latest filing was on 29/07/2024: Final Gazette dissolved following liquidation.