CMH HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CMH HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CMH HOLDINGS LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: SC233988. The accounts status is DORMANT.

CMH HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

4TH FLOOR
EDINBURGH
EH2 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2020 23/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GEOFFREY ELLIS Jun 1971 British Director 2013-10-31 CURRENT
MR NICHOLAS PAUL JONES Nov 1958 British Director 2011-03-31 CURRENT
MR NICOLAS JONES Secretary 2013-10-31 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2002-07-10 UNTIL 2002-09-11 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2002-07-10 UNTIL 2002-09-11 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2002-07-10 UNTIL 2002-09-11 RESIGNED
MR ALEXANDER STEWART Sep 1958 British Director 2002-09-11 UNTIL 2010-02-08 RESIGNED
MR JAMES ALLAN MCCOLL Dec 1951 British Director 2002-09-11 UNTIL 2007-01-26 RESIGNED
MR JOHN HALL Apr 1948 British Director 2007-01-26 UNTIL 2013-03-28 RESIGNED
MR JONATHAN MARK DOVE Feb 1963 British Director 2013-03-28 UNTIL 2013-10-31 RESIGNED
MR LEONARD DAVID ALLEN Jun 1961 British Director 2010-02-08 UNTIL 2011-03-31 RESIGNED
MR JAMES GRAHAM LEES British Secretary 2002-09-11 UNTIL 2007-01-26 RESIGNED
MR JOHN HALL Apr 1948 British Secretary 2007-01-26 UNTIL 2013-03-28 RESIGNED
MR JONATHAN MARK DOVE Secretary 2013-03-28 UNTIL 2013-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clyde Process Limited 2016-06-01 Edinburgh   Ownership of shares 75 to 100 percent

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