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Company Information for

CME INVESTMENTS LIMITED

ARGYLL HOUSE, QUARRYWOOD COURT, LIVINGSTON, WEST LOTHIAN, EH54 6AX,
Company Registration Number
SC234534
Private Limited Company
Active

Company Overview

About Cme Investments Ltd
CME INVESTMENTS LIMITED was founded on 2002-07-25 and has its registered office in Livingston. The organisation's status is listed as "Active". Cme Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CME INVESTMENTS LIMITED
 
Legal Registered Office
ARGYLL HOUSE
QUARRYWOOD COURT
LIVINGSTON
WEST LOTHIAN
EH54 6AX
Other companies in G13
 
Filing Information
Company Number SC234534
Company ID Number SC234534
Date formed 2002-07-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/07/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 01:05:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CME INVESTMENTS LIMITED
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Companies with same name CME INVESTMENTS LIMITED
The following companies were found which have the same name as CME INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CME INVESTMENTS (MEARNS) LIMITED APT 3/4 MONTGOMERIE HEIGHTS 60 SOUTHBRAE GARDENS GLASGOW G13 1UB Active Company formed on the 2013-04-02
CME Investments, Inc. 384 Inverness Parkway Englewood CO 80112 Good Standing Company formed on the 2003-12-17
CME INVESTMENTS, LLC 29414 NE 64TH WAY CAMAS WA 986070000 Active Company formed on the 2009-02-26
CME Investments, LLC 652 Spring St Herndon VA 20170 Active Company formed on the 2014-07-03
CME INVESTMENTS, INC. 1597 PALOMA AVENUE LAUGHLIN NV 89029 Permanently Revoked Company formed on the 1999-05-20
CME INVESTMENTS PTY LTD QLD 4563 Active Company formed on the 2013-03-05
CME Investments 1476 Allison Ave Los Angeles CA 90026 Dissolved Company formed on the 2002-04-08
Cme Investments, Inc. Delaware Unknown
CME INVESTMENTS LLC 300 FIFTH AVENUE SOUTH NAPLES FL 34102 Inactive Company formed on the 2004-01-28
CME INVESTMENTS, LTD. 222 MUNICIPAL DR STE 150 RICHARDSON TX 75080 Active Company formed on the 1999-07-27
CME INVESTMENTS OF FLORIDA, LLC 19346 NW 13 STREET PEMBROKE PINES FL 33029 Active Company formed on the 2018-03-23
CME INVESTMENTS LLC Georgia Unknown
CME INVESTMENTS LLC California Unknown
CME INVESTMENTS LP California Unknown
CME Investments, LLC 1620 Central Ave Ste 202 Cheyenne WY 82001 Active Company formed on the 2019-02-04
CME INVESTMENTS LLC 2000 S. LAKESHORE DRIVE CLERMONT FL 34711 Active Company formed on the 2021-06-23
CME INVESTMENTS (NSW) PTY LTD Active Company formed on the 2021-10-26
CME Investments Canada Inc. 227 Rivertree Street Ottawa Ontario K2M 0J4 Active - Dissolution Pending (Non-compliance) Company formed on the 2022-08-08

Company Officers of CME INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DUGALD MACDONALD MACAULAY
 Company Secretary 2002-09-13
DUGALD MACDONALD MACAULAY
 Director 2002-09-13
LINDA ANNE MACAULAY
 Director 2002-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
LYCIDAS SECRETARIES LIMITED
 Nominated Secretary 2002-07-25 2002-09-13
LYCIDAS NOMINEES LIMITED
 Nominated Director 2002-07-25 2002-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUGALD MACDONALD MACAULAY LEWIS HOUSE HOLDINGS LIMITED Director 2016-03-02 CURRENT 2015-11-10 Active
DUGALD MACDONALD MACAULAY SOLLAS HOLDINGS LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
DUGALD MACDONALD MACAULAY CME INVESTMENTS (MEARNS) LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
DUGALD MACDONALD MACAULAY WEST END CARE LIMITED Director 2012-09-27 CURRENT 2012-09-07 Active
LINDA ANNE MACAULAY SOLLAS HOLDINGS LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
LINDA ANNE MACAULAY CME INVESTMENTS (MEARNS) LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active

More director information

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.

DateDocument TypeDocument Description
2025-01-14REGISTRATION OF A CHARGE / CHARGE CODE SC2345340004
2025-01-06Change of details for Bright Stars Nursery Group Limited as a person with significant control on 2024-10-31
2024-12-09Second filing of notification of person of significant controlCme Investments Limited
2024-12-09Second filing of notification of cessation of person of significant controlCme Investments Limited
2024-11-07Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2024-11-07Memorandum articles filed
2024-11-07Statement of company's objects
2024-11-06REGISTERED OFFICE CHANGED ON 06/11/24 FROM Montgomerie Heights Apartment 3/4 60 Southbrae Gardens, Jordanhill Glasgow Strathclyde G13 1UB
2024-11-06Previous accounting period shortened from 31/07/25 TO 30/10/24
2024-11-06CESSATION OF SOLLAS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-11-06Termination of appointment of Dugald Macdonald Macaulay on 2024-10-31
2024-11-06APPOINTMENT TERMINATED, DIRECTOR LINDA ANNE MACAULAY
2024-11-06APPOINTMENT TERMINATED, DIRECTOR DUGALD MACDONALD MACAULAY
2024-11-06DIRECTOR APPOINTED CLARE ELIZABETH WILSON
2024-11-06DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY
2024-11-06Notification of Bright Stars Nursery Group Limited as a person with significant control on 2024-10-30
2024-10-3131/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-19CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-05-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 278002
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-09-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 278000
2015-09-15AR0125/07/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 278000
2014-09-09AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0125/07/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0125/07/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0125/07/11 ANNUAL RETURN FULL LIST
2011-04-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0125/07/10 ANNUAL RETURN FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE MACAULAY / 25/07/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MACDONALD MACAULAY / 25/07/2010
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aReturn made up to 25/07/09; full list of members
2008-12-01AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-08363aReturn made up to 25/07/08; full list of members
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / LINDA MACAULAY / 07/08/2008
2008-08-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUGALD MACAULAY / 07/08/2008
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 16 CHURCHILL DRIVE BROOMHILL GLASGOW G11 7LS
2007-08-23363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-10-05363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-11363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-08-25363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-02-12225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03
2003-08-27363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ
2003-03-12CERTNMCOMPANY NAME CHANGED LYCIDAS (369) LIMITED CERTIFICATE ISSUED ON 12/03/03
2003-01-28410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-24410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-03410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-19288bDIRECTOR RESIGNED
2002-09-19288bSECRETARY RESIGNED
2002-09-19RES04NC INC ALREADY ADJUSTED 13/09/02
2002-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-19123£ NC 100/350000 13/09/02
2002-09-19225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-1988(2)RAD 13/09/02--------- £ SI 277999@1=277999 £ IC 1/278000
2002-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to CME INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CME INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-01-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-01-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-01-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CME INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CME INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CME INVESTMENTS LIMITED
Trademarks
We have not found any records of CME INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CME INVESTMENTS 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 (85100 - Pre-primary education) as CME INVESTMENTS LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where CME INVESTMENTS 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.
Import/Export of Goods
Goods imported/exported by CME INVESTMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CME INVESTMENTS 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 CME INVESTMENTS 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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    Other companies at postcode EH54 6AX