Company Information for

CMS ENVIRO SYSTEMS LTD.

C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE, 149 ST VINCENT STREET, GLASGOW, G2 5NW,

Company Registration Number

SC295823

Private Limited Company

In Administration
Administrative Receiver

About Cms Enviro Systems Ltd.

CMS ENVIRO SYSTEMS LTD. was founded on 2006-01-19 and has its registered office in Glasgow. The organisation's status is listed as "In Administration/Administrative Receiver". Cms Enviro Systems Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CMS ENVIRO SYSTEMS LTD.
Legal Registered Office
C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE
149 ST VINCENT STREET
GLASGOW
G2 5NW
Other companies in G68
Previous Names
CMS WINDOWS (SCOTLAND) LTD.
20/02/2006

Filing Information

Company NumberSC295823
Date formed2006-01-19
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/03/2020
Account next due31/03/2022
Latest filing return02/12/2015
Filing return next due30/12/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 11:34:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gregor Roberts Company Secretary 2017-03-13
William Macdonald Allan Director DIRECTOR 2016-05-27 SCOTLAND
Stephen John Anderson Director ALUMINIUM DIRECTOR 2014-12-01 UNITED KINGDOM
Colin Bennett Director DIRECTOR 2016-05-27 SCOTLAND
Andrew Barber Kerr Director DIRECTOR 2007-10-24 SCOTLAND
Mark Robert Kerr Director DIRECTOR 2016-05-27 SCOTLAND
Martin Mccrimmon Director BUSINESS SYSTEMS DIRECTOR 2014-12-01 SCOTLAND
David John Alexander Ritchie Director DIRECTOR 2018-02-19 UNITED KINGDOM
Gregor Roberts Director COMPANY DIRECTOR 2016-12-19 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Carracher Director 2014-12-01 2017-02-10
John Steven Hood Director 2014-12-01 2017-02-10
Pauline Kerr Director 2008-06-09 2017-02-10
Marie Mcgilly Director 2006-01-19 2017-02-10
William Semple Director 2006-01-19 2017-02-10
Adair James Simpson Director 2016-05-27 2016-12-19
Pauline Kerr Company Secretary 2006-01-19 2016-02-10
Gordon Mcintyre Director 2008-12-01 2010-05-11
David Mcgregor Director 2008-12-01 2009-12-23
Brian Reid Ltd. Nominated Secretary 2006-01-19 2006-01-19
Stephen Mabbott Ltd. Nominated Director 2006-01-19 2006-01-19

Related Directorships for William Macdonald Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Macdonald Allan IPSUM GROUP LIMITEDDirector 2017-01-16 CURRENT 2017-01-16 Active
William Macdonald Allan ALITER CAPITAL GENERAL PARTNER (CARRY) LIMITEDDirector 2016-10-24 CURRENT 2016-10-24 Dissolved 2018-05-01
William Macdonald Allan ALITER CAPITAL GENERAL PARTNER LIMITEDDirector 2016-10-12 CURRENT 2016-10-12 Active
William Macdonald Allan CMS ACQUISITION COMPANY LIMITEDDirector 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off

Related Directorships for Stephen John Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Anderson CMS ACQUISITION COMPANY LIMITEDDirector 2016-05-27 CURRENT 2016-05-10 Active - Proposal to Strike off

Related Directorships for Colin Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Bennett DUNCAN AND TODD HOLDINGS LIMITEDDirector 2018-05-17 CURRENT 2018-02-09 Active
Colin Bennett CMS ACQUISITION COMPANY LIMITEDDirector 2016-05-27 CURRENT 2016-05-10 Active - Proposal to Strike off

Related Directorships for Andrew Barber Kerr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Barber Kerr CMS RECYCLING LTDDirector 2009-02-17 CURRENT 2009-02-17 Dissolved 2014-10-03

Related Directorships for Mark Robert Kerr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Kerr GUARDIAN GLOBAL TECHNOLOGY GROUP LTDDirector 2018-01-19 CURRENT 2003-10-15 Active
Mark Robert Kerr GUARDIAN GLOBAL TECHNOLOGIES LIMITEDDirector 2018-01-19 CURRENT 2008-03-07 Active
Mark Robert Kerr GUARDIAN HOLDINGS LIMITEDDirector 2018-01-19 CURRENT 2008-02-29 Active
Mark Robert Kerr ABERDEEN SPORTS VILLAGE VENTURES LIMITEDDirector 2017-03-14 CURRENT 2013-06-07 Active
Mark Robert Kerr CMS ACQUISITION COMPANY LIMITEDDirector 2016-05-27 CURRENT 2016-05-10 Active - Proposal to Strike off
Mark Robert Kerr ABERDEEN SPORTS VILLAGE LIMITEDDirector 2015-06-12 CURRENT 2007-07-17 Active
Mark Robert Kerr OSPREY AVIATION SERVICES (UK) LTDDirector 2015-02-11 CURRENT 2014-12-05 Active
Mark Robert Kerr RAMCO ACQUISITION LIMITEDDirector 2013-03-14 CURRENT 2013-02-25 In Administration

Related Directorships for David John Alexander Ritchie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Alexander Ritchie CMS ACQUISITION COMPANY LIMITEDDirector 2018-02-19 CURRENT 2016-05-10 Active - Proposal to Strike off

Related Directorships for Gregor Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregor Roberts EUROPA SUPPORT SERVICES INTERNATIONAL LIMITEDDirector 2015-06-14 CURRENT 2009-06-10 Dissolved 2015-10-27