Dissolved
Dissolved 2017-12-04
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Company Information for CM DESIGN CONSULTANTS LIMITED
7TH FLOOR, 90 ST. VINCENT STREET, GLASGOW, G2,
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Company Registration Number
 SC351027 Private Limited Company
Dissolved 2017-12-04 |
Company Overview
About Cm Design Consultants Ltd
CM DESIGN CONSULTANTS LIMITED was founded on 2008-11-10 and had its registered office in 7th Floor, 90 St. Vincent Street. The company was dissolved on the 2017-12-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CM DESIGN CONSULTANTS LIMITED | ||
| Legal Registered Office | ||
| 7TH FLOOR, 90 ST. VINCENT STREET GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC351027 | |
|---|---|---|
| Date formed | 2008-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-12-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-12-27 20:35:56 |
| Companies House |
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Companies with same name CM DESIGN CONSULTANTS LIMITED
The following companies were found which have the same name as CM DESIGN CONSULTANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CM DESIGN CONSULTANTS, LLC | 9047 SE Star Island Way Hobe Sound FL 33455 | Active | Company formed on the 2014-12-18 | |
| CM DESIGN CONSULTANTS LTD | UNIT 7 MULBERRY PLACE PINNELL ROAD ELTHAM LONDON SE9 6AR | Active | Company formed on the 2019-11-13 |
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 | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM THE DESIGN STUDIO 22 ATHOLE GARDENS GLASGOW G12 9BB | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/15 FULL LIST | |
| AR01 | 10/11/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/11 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/11/2009 TO 31/10/2009 | |
| AR01 | 10/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN BRUNJES / 10/11/2009 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| CERTNM | COMPANY NAME CHANGED CMD (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 17/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND STEWART HOGG | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MARK STEPHEN BRUNJES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to CM DESIGN CONSULTANTS 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 | 2017-03-03 |
| Resolutions for Winding-up | 2017-03-03 |
| Meetings of Creditors | 2017-02-14 |
Fines / Sanctions
No fines or sanctions have been issued against CM DESIGN CONSULTANTS 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 | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 CM DESIGN CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of CM DESIGN CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CM DESIGN CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for CM DESIGN CONSULTANTS 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 (74100 - specialised design activities) as CM DESIGN CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CM DESIGN CONSULTANTS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CM DESIGN CONSULTANTS LIMITED | Event Date | 2017-02-21 |
| Liquidator's name and address: Maureen Elizabeth Leslie , of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow G2 5UB . : Further details contact: Tel: 0845 051 0210. Ag GF120026 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CM DESIGN CONSULTANTS LIMITED | Event Date | 2017-02-21 |
| At a general meeting of the above named Company duly convened and held at 7th Floor, 90 St Vincent Street, Glasgow G2 5UB, on 21 February 2017 the following Resolutions were duly passed as a Special and Ordinary Resolution respectively: That it has been proved to the satisfaction of the meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind up same and, accordingly that the Company be wound up voluntarily and that Maureen Elizabeth Leslie , of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow G2 5UB , (IP No. 8852) is hereby appointed Liquidator of the Company for the purposes of the winding-up. Further details contact: Tel: 0845 051 0210. Mark Brunjes , Director : Ag GF120026 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CM DESIGN CONSULTANTS LIMITED | Event Date | 2017-02-08 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held within the offices of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow G2 5UB , on 21 February 2017 , at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow G2 5UB , on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. Further details contact: Maureen Elizabeth Leslie (IP No. 8852), mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow G2 5UB. Tel: 0845 051 0210. Ag FF111385 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CM DESIGN CONSULTANTS 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 CM DESIGN CONSULTANTS 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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