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. 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
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)
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 |