CMS ACQUISITION COMPANY LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CMS ACQUISITION COMPANY LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Dissolved - no longer trading.
CMS ACQUISITION COMPANY LIMITED was incorporated 8 years ago on 10/05/2016 and has the registered number: SC534993. The accounts status is FULL.
CMS ACQUISITION COMPANY LIMITED was incorporated 8 years ago on 10/05/2016 and has the registered number: SC534993. The accounts status is FULL.
CMS ACQUISITION COMPANY LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
CAISTEAL ROAD CASTLECARY
GLASGOW
G68 0FS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2021 | 22/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL CHRISTOPHER COLLIS | Aug 1965 | British | Director | 2019-03-26 | CURRENT |
| 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 |
| MRS MARIE MCGILLY | Jul 1983 | British | Director | 2016-05-27 UNTIL 2017-02-10 | RESIGNED |
| MR MARK ROBERT KERR | May 1967 | British | Director | 2016-05-27 UNTIL 2019-03-26 | RESIGNED |
| ANDREW BARBER KERR | Mar 1971 | British | Director | 2016-05-27 UNTIL 2019-03-26 | RESIGNED |
| MR STEPHEN GAW | Feb 1983 | British | Director | 2019-03-26 UNTIL 2020-08-28 | RESIGNED |
| MR COLIN BENNETT | Jun 1978 | British | Director | 2016-05-27 UNTIL 2016-05-27 | RESIGNED |
| MR ANDREW DONALD CRAIG | Dec 1971 | British | Director | 2019-03-26 UNTIL 2022-05-27 | RESIGNED |
| MR COLIN BENNETT | Jun 1978 | British | Director | 2016-05-27 UNTIL 2019-03-26 | RESIGNED |
| MR STEPHEN JOHN ANDERSON | Sep 1983 | British | Director | 2016-05-27 UNTIL 2019-03-26 | RESIGNED |
| MR WILLIAM MACDONALD ALLAN | Aug 1960 | British | Director | 2016-05-10 UNTIL 2019-03-26 | 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 ADAIR JAMES SIMPSON | Jun 1985 | British | Director | 2016-05-27 UNTIL 2016-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allander Bidco Limited | 2019-04-16 | Glasgow | Ownership of shares 75 to 100 percent | |
| Mrs Pauline Kerr | 2017-02-10 - 2019-04-16 | 2/1972 | Glasgow | Significant influence or control |
| Ldc V Lp | 2017-02-10 - 2019-04-16 | Aberdeen | Ownership of shares 25 to 50 percent | |
| Mr Andy Kerr | 2017-02-10 - 2019-04-14 | 3/1971 | Glasgow | Significant influence or control |