In Administration
Administrative Receiver
Administrative Receiver
Company Information for CMS ENVIRO SYSTEMS LTD.
C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE, 149 ST VINCENT STREET, GLASGOW, G2 5NW,
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Company Registration Number
SC295823
Private Limited Company
In Administration Administrative Receiver |
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 | ||
|
Company Number | SC295823 | |
---|---|---|
Company ID Number | SC295823 | |
Date formed | 2006-01-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/03/2022 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB242428423 |
Last Datalog update: | 2024-05-05 11:34:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GREGOR ROBERTS |
||
WILLIAM MACDONALD ALLAN |
||
STEPHEN JOHN ANDERSON |
||
COLIN BENNETT |
||
ANDREW BARBER KERR |
||
MARK ROBERT KERR |
||
MARTIN MCCRIMMON |
||
DAVID JOHN ALEXANDER RITCHIE |
||
GREGOR ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CARRACHER |
Director | ||
JOHN STEVEN HOOD |
Director | ||
PAULINE KERR |
Director | ||
MARIE MCGILLY |
Director | ||
WILLIAM SEMPLE |
Director | ||
ADAIR JAMES SIMPSON |
Director | ||
PAULINE KERR |
Company Secretary | ||
GORDON MCINTYRE |
Director | ||
DAVID MCGREGOR |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPSUM GROUP LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
ALITER CAPITAL GENERAL PARTNER (CARRY) LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Dissolved 2018-05-01 | |
ALITER CAPITAL GENERAL PARTNER LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
CMS ACQUISITION COMPANY LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CMS ACQUISITION COMPANY LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
DUNCAN AND TODD HOLDINGS LIMITED | Director | 2018-05-17 | CURRENT | 2018-02-09 | Active | |
CMS ACQUISITION COMPANY LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CMS RECYCLING LTD | Director | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2014-10-03 | |
GUARDIAN GLOBAL TECHNOLOGY GROUP LTD | Director | 2018-01-19 | CURRENT | 2003-10-15 | Active | |
GUARDIAN GLOBAL TECHNOLOGIES LIMITED | Director | 2018-01-19 | CURRENT | 2008-03-07 | Active | |
GUARDIAN HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2008-02-29 | Active | |
ABERDEEN SPORTS VILLAGE VENTURES LIMITED | Director | 2017-03-14 | CURRENT | 2013-06-07 | Active | |
CMS ACQUISITION COMPANY LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
ABERDEEN SPORTS VILLAGE LIMITED | Director | 2015-06-12 | CURRENT | 2007-07-17 | Active | |
OSPREY AVIATION SERVICES (UK) LTD | Director | 2015-02-11 | CURRENT | 2014-12-05 | Active | |
RAMCO ACQUISITION LIMITED | Director | 2013-03-14 | CURRENT | 2013-02-25 | In Administration | |
CMS ACQUISITION COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
EUROPA SUPPORT SERVICES INTERNATIONAL LIMITED | Director | 2015-06-14 | CURRENT | 2009-06-10 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
Error | ||
Error | ||
Error | ||
Error | ||
REGISTERED OFFICE CHANGED ON 05/09/22 FROM C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCRIMMON | ||
Error | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2958230017 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ANDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ANDERSON | ||
DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS | ||
DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS | ||
DIRECTOR APPOINTED MR ANDREW DONALD CRAIG | ||
DIRECTOR APPOINTED MR ANDREW DONALD CRAIG | ||
DIRECTOR APPOINTED MR. MARK HOROBIN | ||
AP01 | DIRECTOR APPOINTED MR. MARK HOROBIN | |
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CHARTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DORIS | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID CHARTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ALEXANDER RITCHIE | |
TM02 | Termination of appointment of Stephen Gaw on 2020-08-28 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/07/20 | |
PSC05 | Change of details for Cms Acquisition Company Ltd as a person with significant control on 2016-12-03 | |
PSC02 | Notification of Cms Acquisition Company Ltd as a person with significant control on 2016-12-03 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-06-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Stephen Gaw as company secretary on 2019-09-03 | |
TM02 | Termination of appointment of Gregor Roberts on 2019-03-26 | |
AP01 | DIRECTOR APPOINTED STEPHEN GAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR ROBERTS | |
466(Scot) | Alter floating charge SC2958230014 | |
466(Scot) | Alter floating charge SC2958230015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2958230010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2958230013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ALEXANDER RITCHIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE KERR | |
AP03 | SECRETARY APPOINTED MR GREGOR ROBERTS | |
RES01 | ADOPT ARTICLES 27/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE MCGILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE MCGILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CARRACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CARRACHER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR GREGOR ROBERTS | |
AP01 | DIRECTOR APPOINTED MR GREGOR ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAIR SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAIR SIMPSON | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230013 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2958230009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230012 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2958230010 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR ADAIR JAMES SIMPSON | |
AP01 | DIRECTOR APPOINTED MR ADAIR JAMES SIMPSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MACDONALD ALLAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MACDONALD ALLAN | |
AP01 | DIRECTOR APPOINTED MR MARK KERR | |
AP01 | DIRECTOR APPOINTED MR MARK KERR | |
AP01 | DIRECTOR APPOINTED MR COLIN BENNETT | |
AP01 | DIRECTOR APPOINTED MR COLIN BENNETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230011 | |
SH02 | SUB-DIVISION 23/09/14 | |
SH02 | SUB-DIVISION 23/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958230009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/12/15 FULL LIST | |
RES01 | ADOPT ARTICLES 13/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES13 | SUB-DIVIDE SHARES 0.01 23/09/2014 | |
RES01 | ADOPT ARTICLES 23/09/2014 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK CARRACHER | |
AP01 | DIRECTOR APPOINTED MR JOHN STEVEN HOOD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MARTIN MCCRIMMON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ANDERSON | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 390100 | |
AR01 | 08/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/01/2013 | |
AR01 | 08/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE MCGILLY / 08/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE KERR / 08/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARBER KERR / 08/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SEMPLE / 08/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM . CASTLECARY CUMBERNAULD GLASGOW G68 0DT SCOTLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE KERR / 08/01/2013 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 3 MID ROAD BLAIRLINN INDUSTRIAL ESTATE CUMBERNAULD G67 2TT | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
AR01 | 19/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 20/01/11 FULL LIST | |
SH01 | 24/09/10 STATEMENT OF CAPITAL GBP 390100.00 | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | |
AR01 | 19/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SEMPLE / 30/09/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ADOPT ARTICLES 18/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/08/10 STATEMENT OF CAPITAL GBP 90100.00 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE GORDON / 23/07/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCINTYRE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SEMPLE / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCINTYRE / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE KERR / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARBER KERR / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE GORDON / 21/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE O'DONNELL / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGREGOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GORDON MCINTYRE | |
288a | DIRECTOR APPOINTED DAVID MCGREGOR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIE GORDON / 01/10/2008 | |
288a | DIRECTOR APPOINTED PAULINE KERR | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 12/16 SOUTH FREDERICK STREET GLASGOW G1 1HJ | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED |
Appointment of Administrators | 2022-05-10 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF A LIFE POLICY | Outstanding | LLOYDS TSB BANK PLC | |
ASSIGNATION IN SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB BANK PLC | |
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC |
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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 CMS ENVIRO SYSTEMS LTD.
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as CMS ENVIRO SYSTEMS LTD. are:
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. |