CMS ACQUISITION COMPANY LIMITED
Company is dissolved
General Information
NAME
CMS ACQUISITION COMPANY LIMITED
COMPANY NUMBER
SC534993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/05/2016
(8 years and 6 months old)
WEBSITE
www.cmswindows.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2021
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G68 0FS
Caisteal Road
Cumbernauld
Glasgow
Lanarkshire
G68 0FS
Credit Risk Overview
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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 |
|---|---|---|
| ALLANDER BIDCO LIMITED | Company is dissolved | View Report |
| CMS ACQUISITION COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Michael Christopher Collis (921650561) Appointed |
| 08/05/2023 | New Board Member Michael Christopher Collis (921650561) Appointed |
| 31/05/2022 | Andrew Donald Craig (914952928) has left the board |
Credit Risk Overview
Want to learn more about CMS ACQUISITION COMPANY LIMITED?
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 ACQUISITION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMS ACQUISITION COMPANY LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1960 |
Resigned | Director |
Current: 15 Past: 24 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Sep 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in Jul 1983 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLANDER MIDCO LIMITED | Company is dissolved | View Report |
| ALLANDER BIDCO LIMITED | Company is dissolved | View Report |
| CMS ACQUISITION COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Michael Christopher Collis (921650561) Appointed |
| 08/05/2023 | New Board Member Michael Christopher Collis (921650561) Appointed |
| 31/05/2022 | Andrew Donald Craig (914952928) has left the board |
| 01/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 05/09/2019 | New Company Secretary Stephen Gaw (926202005) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | Gregor Roberts (922766671) has left the board |
| 09/04/2019 | New Board Member Andrew Donald Craig (914952928) Appointed |
| 09/04/2019 | Colin Bennett (920888190) has left the board |
| 09/04/2019 | Mark Robert Kerr (917704428) has left the board |
| 09/04/2019 | New Board Member Michael Christopher Collis (921650561) Appointed |
| 09/04/2019 | Stephen John Anderson (919309920) has left the board |
| 09/04/2019 | Gregor Roberts (922430622) has left the board |
| 09/04/2019 | William Macdonald Allan (917435899) has left the board |
| 09/04/2019 | New Board Member Stephen Gaw (925723453) Appointed |
| 09/04/2019 | Andrew Barber Kerr (919783272) has left the board |
| 24/07/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Board Member David John Alexander Ritchie (924335905) Appointed |
| 30/09/2017 | New Accounts filed |
| 28/03/2017 | New Company Secretary Gregor Roberts (922766671) Appointed |
| 28/03/2017 | New Annual Return filed |
| 22/02/2017 | Marie McGilly (920896829) has left the board |
| 13/02/2017 | Adair James Simpson (920888248) has left the board |
| 13/02/2017 | New Board Member Gregor Roberts (922430622) Appointed |
| 21/06/2016 | New Board Member Andrew Barber Kerr (919783272) Appointed |
| 21/06/2016 | Andrew Barber Kerr (920896793) has left the board |
| 17/06/2016 | Mark Kerr (920896733) has left the board |
| 17/06/2016 | Colin Bennett (920896404) has left the board |
| 17/06/2016 | New Board Member Colin Bennett (920888190) Appointed |
| 17/06/2016 | New Board Member Mark Robert Kerr (917704428) Appointed |
| 14/06/2016 | New Board Member Mark Kerr (920896733) Appointed |
| 14/06/2016 | New Board Member Colin Bennett (920896404) Appointed |
| 14/06/2016 | New Board Member Adair James Simpson (920888248) Appointed |
| 14/06/2016 | New Board Member Andrew Barber Kerr (920896793) Appointed |
| 14/06/2016 | New Board Member Marie McGilly (920896829) Appointed |
| 14/06/2016 | New Board Member Stephen John Anderson (919309920) Appointed |
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