CMS ENVIRO SYSTEMS LTD. - GLASGOW


Company Profile Company Filings

Overview

CMS ENVIRO SYSTEMS LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: In Administration.
CMS ENVIRO SYSTEMS LTD. was incorporated 18 years ago on 19/01/2006 and has the registered number: SC295823. The accounts status is FULL and accounts are next due on 31/03/2022.

CMS ENVIRO SYSTEMS LTD. - GLASGOW

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/03/2022

Registered Office

C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE
GLASGOW
G2 5NW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CMS WINDOWS (SCOTLAND) LTD. (until 20/02/2006)

Confirmation Statements

Last Statement Next Statement Due
02/12/2021 16/12/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHRISTOPHER COLLIS Aug 1965 British Director 2022-01-24 CURRENT
MARIE MCGILLY Jul 1983 British Director 2006-01-19 UNTIL 2017-02-10 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2006-01-19 UNTIL 2006-01-19 RESIGNED
PAULINE KERR British Secretary 2006-01-19 UNTIL 2016-02-10 RESIGNED
MR GREGOR ROBERTS Secretary 2017-03-13 UNTIL 2019-03-26 RESIGNED
MR STEPHEN GAW Secretary 2019-09-03 UNTIL 2020-08-28 RESIGNED
MR MARK ROBERT KERR May 1967 British Director 2016-05-27 UNTIL 2019-03-26 RESIGNED
MR ADAIR JAMES SIMPSON Jun 1985 British Director 2016-05-27 UNTIL 2016-12-19 RESIGNED
WILLIAM SEMPLE Aug 1961 British Director 2006-01-19 UNTIL 2017-02-10 RESIGNED
MR GREGOR ROBERTS Sep 1975 British Director 2016-12-19 UNTIL 2019-03-26 RESIGNED
MR DAVID JOHN ALEXANDER RITCHIE Oct 1974 British Director 2018-02-19 UNTIL 2020-12-22 RESIGNED
MR CRAIG REID Jul 1977 British Director 2019-03-26 UNTIL 2021-02-02 RESIGNED
GORDON MCINTYRE Dec 1965 British Director 2008-12-01 UNTIL 2010-05-11 RESIGNED
DAVID MCGREGOR Jun 1961 British Director 2008-12-01 UNTIL 2009-12-23 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2006-01-19 UNTIL 2006-01-19 RESIGNED
MR MARTIN MCCRIMMON Dec 1969 Scottish Director 2014-12-01 UNTIL 2022-03-30 RESIGNED
MRS PAULINE KERR Feb 1972 British Director 2008-06-09 UNTIL 2017-02-10 RESIGNED
MR. MARK HOROBIN Jun 1970 British Director 2022-01-10 UNTIL 2022-08-08 RESIGNED
MR ANDREW BARBER KERR Mar 1971 British Director 2007-10-24 UNTIL 2019-03-26 RESIGNED
MR JOHN STEVEN HOOD Sep 1969 Scottish Director 2014-12-01 UNTIL 2017-02-10 RESIGNED
MR STEPHEN GAW Feb 1983 British Director 2019-03-26 UNTIL 2020-08-28 RESIGNED
MR ANDREW DORIS Nov 1972 British Director 2019-03-26 UNTIL 2021-02-02 RESIGNED
MR ANDREW DONALD CRAIG Dec 1971 British Director 2022-01-24 UNTIL 2022-05-27 RESIGNED
MR ANDREW DAVID CHARTERS May 1973 British Director 2020-12-23 UNTIL 2021-04-01 RESIGNED
MR MARK CARRACHER Dec 1970 British Director 2014-12-01 UNTIL 2017-02-10 RESIGNED
MR COLIN BENNETT Jun 1978 British Director 2016-05-27 UNTIL 2019-03-26 RESIGNED
MR STEPHEN JOHN ANDERSON Sep 1983 British Director 2014-12-01 UNTIL 2022-01-18 RESIGNED
MR WILLIAM MACDONALD ALLAN Aug 1960 British Director 2016-05-27 UNTIL 2019-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cms Acquisition Company Ltd 2016-12-03 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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