Dissolved
Dissolved 2015-06-13
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Home > Scotland > C.D.M. HOLDINGS (SCOTLAND) LIMITED
Company Information for C.D.M. HOLDINGS (SCOTLAND) LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1,
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Company Registration Number
 SC179744 Private Limited Company
Dissolved 2015-06-13 |
Company Overview
About C.d.m. Holdings (scotland) Ltd
C.D.M. HOLDINGS (SCOTLAND) LIMITED was founded on 1997-10-17 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2015-06-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| C.D.M. HOLDINGS (SCOTLAND) LIMITED | ||
| Legal Registered Office | ||
| 20 CASTLE TERRACE EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC179744 | |
|---|---|---|
| Date formed | 1997-10-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-06-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
|
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Company Officers of C.D.M. HOLDINGS (SCOTLAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES DUNCAN MACHRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN MACHRAY |
Company Secretary | ||
SUSAN MACHRAY |
Director | ||
CHARLES DUNCAN MACHRAY |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELITE JOINERY MANUFACTURING LTD | Director | 2014-02-11 | CURRENT | 2014-02-11 | Liquidation | |
| CROSSGATEHEAD PROPERTIES LIMITED | Director | 2005-12-06 | CURRENT | 2005-12-06 | Active | |
| THE ENCHANTED ROOM LTD | Director | 2005-11-24 | CURRENT | 2005-11-24 | Dissolved 2017-12-19 | |
| DESCANT LIMITED | Director | 1996-07-01 | CURRENT | 1985-11-14 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM INCHCROSS STANDHILL BATHGATE WEST LOTHIAN EH48 2HT | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MACHRAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN MACHRAY | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MACHRAY / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUNCAN MACHRAY / 19/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS; AMEND | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/12/99 | |
| 363s | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | |
| 123 | £ NC 41200/51200 15/09/99 | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/09/99 | |
| SRES04 | NC INC ALREADY ADJUSTED 15/09/99 | |
| 88(2)R | AD 15/09/99--------- £ SI 10000@1=10000 £ IC 40002/50002 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 16/02/99--------- £ SI 40000@1=40000 £ IC 2/40002 | |
| 123 | £ NC 1000/41200 16/02/99 | |
| SRES13 | OPTION AGREE SHAREHOLDE 16/02/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 16/02/99 | |
| SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/02/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 25 PIRLEY HILL DRIVE SHIELDHILL FALKIRK FK1 2EA | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/99 | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/02/99 | |
| 363b | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 25 PIRLEY HILL DRIVE SHIELDHILL FALKIRK FK1 2EA | |
| SRES01 | ALTER MEM AND ARTS 18/12/98 | |
| CERTNM | COMPANY NAME CHANGED C.D.M. SHOPFITTING AND JOINERY M ANUFACTURERS LIMITED CERTIFICATE ISSUED ON 21/12/98 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to C.D.M. HOLDINGS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-08-19 |
| Meetings of Creditors | 2014-07-15 |
| Petitions to Wind Up (Companies) | 2014-06-27 |
Fines / Sanctions
No fines or sanctions have been issued against C.D.M. HOLDINGS (SCOTLAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 128,284 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 128,284 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.D.M. HOLDINGS (SCOTLAND) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 50,002 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 50,002 |
| Shareholder Funds | 2012-12-31 | £ 172,179 |
| Shareholder Funds | 2011-12-31 | £ 172,179 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of C.D.M. HOLDINGS (SCOTLAND) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C.D.M. HOLDINGS (SCOTLAND) LIMITED
Income
Government Income
We have not found government income sources for C.D.M. HOLDINGS (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C.D.M. HOLDINGS (SCOTLAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C.D.M. HOLDINGS (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | C.D.M. HOLDINGS (SCOTLAND) LIMITED | Event Date | |
| Company Number: SC179744 Petition details: C.D.M. Holdings (Scotland) Limited (L17/14) NOTICE is hereby given that on 12 June 2014 a Petition was presented to the Sheriff at Livingston by C.D.M. Holdings (Scotland) Limited, having their Registered Office at Inchcross, Standhill, Bathgate, EH48 2HT (the Company), craving the Court inter alia that the Company be wound up by the Court and that an Interim Liquidator be appointed in which Petition the Sheriff at Livingston by Interlocutor dated 16 June 2014 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Livingston within eight days after intimation, service or advertisement; on 20 June 2014 the Sheriff at Livingston by Interlocutor dated 20 June 2014 appointed Blair Carnegie Nimmo, Insolvency Practitioner of 191 West George Street, Glasgow, G2 2LJ to be Provisional Liquidator of the Company with all the usual powers necessary for the interim preservation of the Companys assets and particularly the powers contained in Section 167 and Parts I and II of Schedule 4 of the Insolvency Act 1986 (the Act) and in particular the power to sell the property of the Company as provided for in Part III of Schedule 4 of the Act; all of which notice is hereby given. Kirsteen Maclean, Brechin Tindal Oatts, 48 St Vincent Street, Glasgow G2 5HS, Telephone: 0141 221 8012, Fax: 0141 221 0288, email: asb@bto.co.uk | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | C.D.M. HOLDINGS (SCOTLAND) LIMITED | Event Date | |
| Company Number: SC179744 (formerly C.D.M. Shopfitting and Joinery Manufacturers Limited (until 21/12/1998)) Registered Office: Inchcross, Standhill, Bathgate, EH48 2HT. Principal Trading Address: Inchcross, Standhill, Bathgate, EH48 2HT. Notice is hereby given, that by Interlocutor of Livingston Sheriff Court on 9 July 2014, I, BC Nimmo (IP No. 8208) of KPMG, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG was appointed Interim Liquidator of C.D.M. Holdings (Scotland) Limited.The first meeting in the liquidation, called in terms of Section 138(4) of the Insolvency Act 1986 and in accordance with Rule 4.12 of the Insolvency (Scotland) Rules 1986, will be held at KPMG, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, on 31 July 2014, at 10.30 am for the purpose of choosing a Liquidator, appointing a Liquidation Committee and considering the other resolutions specified in Rule 4.12(3) of the aforementioned rules. Creditors are entitled to vote at the meeting only if they have lodged their claims with me at or before the meeting. Creditors may vote either in person or by proxy form which may be lodged with me at or before the meeting. Further details contact: Lianne Fraser, Email: lianne.fraser@kpmg.co.uk, Tel: 0131 527 6620. B C Nimmo , Interim Liquidator 10 July 2014. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | C.D.M. HOLDINGS (SCOTLAND) LIMITED | Event Date | |
| Company Number: SC179744 Address of Registered Office: c/o KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. Principal Trading Address: Inchcross, Standhill, Bathgate, West Lothian, EH48 2HT I, Blair Carnegie Nimmo, Chartered Accountant, of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, (IP No. 8208) hereby give notice, that on 12 August 2014, I was appointed Liquidator of the above named Company by the Sheriff at Livingston Sheriff Court following the meeting of creditors held on 31 July 2014 where no nominations were received for the appointment of a liquidator. Accordingly, I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require it in terms of Section 142 (3) of the Insolvency Act 1986. Further details contact: Lianne Fraser, Email: lianne.fraser@kpmg.co.uk, Tel: 0131 527 6620. BC Nimmo , Liquidator 12 August 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.D.M. HOLDINGS (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded C.D.M. HOLDINGS (SCOTLAND) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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