Company Information for

CSM HOLDINGS UK LIMITED

REGENT CENTRE, REGENT ROAD, REGENT ROAD, ABERDEEN, AB11 5NS,

Company Registration Number

SC297325

Private Limited Company

Dissolved

About Csm Holdings Uk Ltd

CSM HOLDINGS UK LIMITED was founded on 2006-02-17 and had its registered office in Regent Road. The company was dissolved on the 2014-06-13 and is no longer trading or active.

Key Data

Company Name
CSM HOLDINGS UK LIMITED
Legal Registered Office
REGENT ROAD
REGENT ROAD
ABERDEEN
AB11 5NS
Other companies in AB11
Previous Names
LEDGE 925 LIMITED
02/03/2006

Filing Information

Company NumberSC297325
Date formed2006-02-17
CountryScotland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2014-06-13
Type of accountsDORMANT
Last Datalog update:
2015-05-22 04:58:06
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-06-13

Officer Role Occupation Date Appointed Country
Fraser Nicol Mcintyre Company Secretary 2012-05-28
William Macdonald Allan Director DIRECTOR 2008-02-15 SCOTLAND
Mark Johnstone Walker Director ACCOUNTANT 2013-08-07 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Macarthur Ross Director 2008-02-15 2013-08-07
Lindsay-anne Mckenzie Company Secretary 2011-03-31 2012-05-28
William Stewart Kennedy Company Secretary 2008-02-15 2011-03-31
Christopher William Richard Davies Director 2006-03-07 2008-11-11
Renwick James Elder Company Secretary 2006-03-02 2008-02-15
Dean Allen Director 2006-03-02 2008-02-15
Geoffrey Bell Director 2006-03-02 2008-02-15
Eduardo Colmenares Finol Director 2006-03-27 2008-02-15
Francisco Gonzalez Perez Director 2006-03-02 2008-02-15
Mauricio Iza Director 2006-03-07 2008-02-15
Francisco Gonzalez Paez Director 2006-03-07 2008-02-15
Lc Secretaries Limited Company Secretary 2006-04-03 2006-04-03
Ledingham Chalmers Nominated Secretary 2006-02-17 2006-03-02
Ledge Services Limited Nominated Director 2006-02-17 2006-03-02

Related Directorships for William Macdonald Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Macdonald Allan BOSTON NETWORKS (SERVICES) LTDDirector 2018-01-18 CURRENT 2008-09-19 Active
William Macdonald Allan NORTH SV LIMITEDDirector 2018-01-18 CURRENT 1999-11-18 Active
William Macdonald Allan EDWIN JAMES GROUP LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Active
William Macdonald Allan WOODACON OILS LIMITEDDirector 2006-10-25 CURRENT 1968-03-12 Dissolved 2014-06-06

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Mark Johnstone Walker ASCO (DC1) LIMITEDDirector 2013-02-27 CURRENT 1973-03-09 Dissolved 2014-06-06
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Mark Johnstone Walker OILBASE MANAGEMENT LIMITEDDirector 2013-02-27 CURRENT 1992-02-20 Dissolved 2014-06-13
Mark Johnstone Walker WOODACON OILS LIMITEDDirector 2013-02-27 CURRENT 1968-03-12 Dissolved 2014-06-06
Mark Johnstone Walker SCRABSTER PORT SERVICES LIMITEDDirector 2013-02-27 CURRENT 1997-02-24 Dissolved 2016-12-13
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Mark Johnstone Walker ASCO (DC4) LIMITEDDirector 2013-02-27 CURRENT 2006-08-07 Active
Mark Johnstone Walker ASCO UK LIMITEDDirector 2013-02-27 CURRENT 1954-03-15 Active
Mark Johnstone Walker NORTH SEA LIFTING LIMITEDDirector 2013-02-27 CURRENT 1989-04-18 Active
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Mark Johnstone Walker KCA DEUTAG DRILLING OFFSHORE SERVICES ASDirector 2011-03-11 CURRENT 2010-12-01 Active
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Mark Johnstone Walker KCA DEUTAG INVESTMENTS LIMITEDDirector 2010-01-13 CURRENT 2009-12-01 Active
Mark Johnstone Walker KCA DEUTAG EUROPE B.V.Director 2009-05-25 CURRENT 2005-10-31 Active