CMS-POZAMENT LIMITED

Key Data

Status

Dissolved

Company No.

SC157064

Incorporation date

31/03/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1995)

19/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2025

Final account prior to dissolution in MVL (final account attached)

View PDF (8 pages)

08/10/2024

Resolutions

View PDF (2 pages)

22/03/2024

Registered office address changed from Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ to Dunbar Plant Dunbar East Lothian EH42 1SL on 2024-03-22

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (5 pages)

12/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/07/2023

Notification of Tarmac Trading Limited as a person with significant control on 2023-04-24

View PDF (2 pages)

24/05/2023

Cessation of Pozament Limited as a person with significant control on 2023-04-24

View PDF (1 pages)

26/04/2023

Resolutions

View PDF (2 pages)

26/04/2023

Solvency Statement dated 26/04/23

View PDF (1 pages)

26/04/2023

Statement by Directors

View PDF (1 pages)

26/04/2023

Statement of capital on 2023-04-26

View PDF (5 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

05/10/2022

Appointment of Ruth Sarah Button as a director on 2022-09-30

View PDF (2 pages)

05/10/2022

Termination of appointment of Richard John Wood as a director on 2022-09-30

View PDF (1 pages)

18/08/2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2022-08-15

View PDF (1 pages)

18/08/2022

Director's details changed for Tarmac Directors (Uk) Limited on 2022-08-15

View PDF (1 pages)

21/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

08/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

22/04/2021

Appointment of Richard John Wood as a director on 2021-04-09

View PDF (2 pages)

22/04/2021

Termination of appointment of Michael John Choules as a director on 2021-04-09

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

20/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

16/12/2019

Director's details changed for Mr Michael John Choules on 2019-11-21

View PDF (2 pages)

04/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

06/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

04/08/2017

Director's details changed for Mr Michael John Choules on 2017-06-12

View PDF (2 pages)

04/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

03/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

12/10/2016

Appointment of Tarmac Directors (Uk) Limited as a director on 2016-08-15

View PDF (2 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

02/06/2016

Director's details changed for Mr Michael John Choules on 2016-06-01

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

08/04/2016

Termination of appointment of Fiona Puleston Penhallurick as a director on 2016-03-15

View PDF (1 pages)

08/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

15/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

03/09/2015

Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2015-08-27

View PDF (1 pages)

28/08/2015

Appointment of Mr Michael John Choules as a director on 2015-08-27

View PDF (2 pages)

27/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

View PDF (1 pages)

02/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

19/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

09/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (6 pages)

05/02/2014

Appointment of Lafarge Tarmac Directors (Uk) Limited as a director

View PDF (2 pages)

05/02/2014

Termination of appointment of Tarmac Nominees Two Limited as a secretary

View PDF (1 pages)

05/02/2014

Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

05/02/2014

Termination of appointment of Tarmac Nominees Limited as a director

View PDF (1 pages)

03/12/2013

Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03

View PDF (2 pages)

03/12/2013

Secretary's details changed for Tarmac Nominees Two Limited on 2013-12-02

View PDF (2 pages)

03/12/2013

Director's details changed for Tarmac Nominees Limited on 2013-12-02

View PDF (2 pages)

03/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

19/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (6 pages)

31/12/2012

Termination of appointment of James Stirk as a director

View PDF (2 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

01/10/2012

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (3 pages)

18/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

08/10/2010

Director's details changed for James Richard Stirk on 2010-09-17

View PDF (3 pages)

23/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

05/07/2010

Appointment of James Richard Stirk as a director

View PDF (3 pages)

05/07/2010

Termination of appointment of David Grady as a director

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Tarmac Nominees Limited on 2009-10-01

View PDF (2 pages)

07/06/2010

Secretary's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

02/07/2009

Director appointed david anthony grady

View PDF (3 pages)

15/06/2009

Appointment terminated director christopher reynolds

View PDF (1 pages)

16/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

23/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

08/02/2008

New director appointed

View PDF (3 pages)

05/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

25/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

21/03/2007

Certificate of change of name

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03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

26/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

13/04/2006

New director appointed

View PDF (13 pages)

13/04/2006

New secretary appointed

View PDF (2 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

Secretary resigned

View PDF (1 pages)

18/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

26/07/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

16/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

06/04/2004

Director resigned

View PDF (1 pages)

01/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

05/05/2003

Return made up to 31/03/03; no change of members

View PDF (4 pages)

23/01/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

15/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

05/12/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (3 pages)

30/05/2001

New director appointed

View PDF (3 pages)

30/05/2001

Director resigned

View PDF (1 pages)

23/04/2001

Registered office changed on 23/04/01 from: 250 alexandra parade glasgow G31 3AX

View PDF (1 pages)

19/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

16/02/1999

Auditor's resignation

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

02/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

28/05/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

24/04/1998

Certificate of change of name

View PDF (2 pages)

16/04/1998

Memorandum and Articles of Association

View PDF (6 pages)

16/04/1998

Resolutions

View PDF (2 pages)

06/04/1998

Registered office changed on 06/04/98 from: locharbriggs dumfries DG1 1QS

View PDF (1 pages)

06/04/1998

Director resigned

View PDF (1 pages)

06/04/1998

Director resigned

View PDF (1 pages)

26/01/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

30/06/1997

Director resigned

View PDF (1 pages)

30/06/1997

New director appointed

View PDF (2 pages)

21/03/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

09/08/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

15/05/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

05/06/1995

Partic of mort/charge *

View PDF (12 pages)

18/05/1995

Ad 05/05/95--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

18/05/1995

Memorandum and Articles of Association

View PDF (80 pages)

18/05/1995

Resolutions

View PDF (2 pages)

18/05/1995

Resolutions

View PDF (2 pages)

18/05/1995

Resolutions

View PDF (4 pages)

18/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

18/05/1995

Registered office changed on 18/05/95 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

18/05/1995

Director resigned;new director appointed

View PDF (2 pages)

18/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

18/05/1995

New director appointed

View PDF (2 pages)

18/05/1995

New director appointed

View PDF (2 pages)

26/04/1995

Certificate of change of name

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19/04/1995

Certificate of change of name

View PDF (2 pages)

31/03/1995

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

31/12/2022

Next confirmation date

24/01/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Wood, Richard John	Director	09/04/2021 - 30/09/2022	132
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	15/08/2016 - Present	179
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	20/01/2014 - Present	189
Bolter, Andrew Christopher	Director	03/09/2012 - 04/04/2014	511
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	20/01/2014 - 27/08/2015	238

Persons with Significant Control

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

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Description

About CMS-POZAMENT LIMITED

CMS-POZAMENT LIMITED is an(a) Dissolved company incorporated on 31/03/1995 with the registered office located at Dunbar Plant, Dunbar, East Lothian EH42 1SL. 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 CMS-POZAMENT LIMITED?

CMS-POZAMENT LIMITED is currently Dissolved. It was registered on 31/03/1995 and dissolved on 19/01/2026.

Where is CMS-POZAMENT LIMITED located?

CMS-POZAMENT LIMITED is registered at Dunbar Plant, Dunbar, East Lothian EH42 1SL.

What does CMS-POZAMENT LIMITED do?

CMS-POZAMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CMS-POZAMENT LIMITED?

The latest filing was on 19/01/2026: Final Gazette dissolved following liquidation.