CMS ENVIRO SYSTEMS LTD.
Company is dissolved
General Information
NAME
CMS ENVIRO SYSTEMS LTD.
COMPANY NUMBER
SC295823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43342 -
Glazing
INCORPORATION DATE
19/01/2006
(18 years and 9 months old)
WEBSITE
www.cms-windows.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
19/01/2006
20/02/2006
CMS WINDOWS (SCOTLAND) LTD.
GLASGOW
G2 5NW
Telephone: 01324841398
TPS: No
Caisteal Road
Glasgow
Lanarkshire
G68 0FS
Telephone: 1780809
c/o Alvarez & Marsal Europe Llp,
149 St Vincent Street
Glasgow
G2 5NW
G2 5NW
Credit Risk Overview
Want to learn more about CMS ENVIRO SYSTEMS LTD.?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMS AQUISITION COMPANY LTD | N/A | N/A |
| CMS ENVIRO SYSTEMS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2022 | Mark Horobin (929119419) has left the board |
| 23/06/2022 | Martin McCrimmon (919313226) has left the board |
| 31/05/2022 | Andrew Donald Craig (914952928) has left the board |
Credit Risk Overview
Want to learn more about CMS ENVIRO SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CMS ENVIRO SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMS ENVIRO SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
Born in Feb 1972 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMS AQUISITION COMPANY LTD | N/A | N/A |
| CMS ENVIRO SYSTEMS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2022 | Mark Horobin (929119419) has left the board |
| 23/06/2022 | Martin McCrimmon (919313226) has left the board |
| 31/05/2022 | Andrew Donald Craig (914952928) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 03/02/2022 | Stephen John Anderson (919309920) has left the board |
| 03/02/2022 | New Board Member Andrew Donald Craig (914952928) Appointed |
| 03/02/2022 | New Board Member Michael Christopher Collis (921650561) Appointed |
| 12/01/2022 | New Board Member Mark Horobin (929119419) Appointed |
| 15/04/2021 | Andrew David Charters (907887210) has left the board |
| 11/04/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Andrew David Charters (907887210) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 05/09/2019 | New Company Secretary Stephen Gaw (926202045) Appointed |
| 30/04/2019 | Gregor Roberts (922766556) has left the board |
| 09/04/2019 | Gregor Roberts (919994537) has left the board |
| 09/04/2019 | New Board Member Stephen Gaw (925723453) Appointed |
| 09/04/2019 | New Board Member Andrew Doris (925723726) Appointed |
| 09/04/2019 | New Board Member Craig Reid (925723734) Appointed |
| 09/04/2019 | Andrew Barber Kerr (907938482) has left the board |
| 09/04/2019 | Colin Bennett (920888190) has left the board |
| 09/04/2019 | William Macdonald Allan (917435899) has left the board |
| 09/04/2019 | Mark Robert Kerr (917704428) has left the board |
| 13/12/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 28/02/2018 | New Board Member David John Alexander Ritchie (924335905) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 28/03/2017 | Pauline Kerr (911138999) has left the board |
| 28/03/2017 | New Company Secretary Gregor Roberts (922766556) Appointed |
| 22/02/2017 | Mark Carracher (913527922) has left the board |
| 22/02/2017 | Pauline Kerr (913131414) has left the board |
| 22/02/2017 | Gregor Roberts (922094225) has left the board |
| 22/02/2017 | John Steven Hood (919324858) has left the board |
| 22/02/2017 | Marie McGilly (907926325) has left the board |
| 22/02/2017 | New Board Member Gregor Roberts (919994537) Appointed |
| 22/02/2017 | William Semple (908261394) has left the board |
| 17/01/2017 | New Accounts filed |
| 21/12/2016 | Adair James Simpson (920888248) has left the board |
| 21/12/2016 | New Board Member Gregor Roberts (922094225) Appointed |
| 21/12/2016 | New Annual Return filed |
| 17/06/2016 | Mark Kerr (920888229) has left the board |
| 17/06/2016 | New Board Member Mark Robert Kerr (917704428) Appointed |
| 10/06/2016 | New Board Member William Macdonald Allan (917435899) Appointed |
| 10/06/2016 | New Board Member Adair James Simpson (920888248) Appointed |
| 10/06/2016 | New Board Member Mark Kerr (920888229) Appointed |
| 10/06/2016 | New Board Member Colin Bennett (920888190) Appointed |
| 05/12/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
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