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CMS-POZAMENT LIMITED - Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom
Company Information
- Company registration number
- SC157064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cambusnethan House
- Linnet Way
- Strathclyde Business Park
- Bellshill
- ML4 3NJ Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ UK
Management
- Managing Directors
- TARMAC DIRECTORS (UK) LIMITED
- WOOD, Richard John
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-31
- Age Of Company 1995-03-31 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Pozament Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2022-02-07
- Last Date: 2021-01-24
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CMS-POZAMENT LIMITED Company Description
- CMS-POZAMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC157064. Its current trading status is "live". It was registered 1995-03-31. It was previously called BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Cambusnethan House .
Get CMS-POZAMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cms-Pozament Limited - Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom
- 1995-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-dormant (2020-03-20) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-16) - CH01
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accounts-with-accounts-type-dormant (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-06) - AA
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confirmation-statement-with-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-04) - CH01
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accounts-with-accounts-type-dormant (2017-07-04) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-02) - CH01
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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appoint-corporate-director-company-with-name-date (2016-10-12) - AP02
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accounts-with-accounts-type-dormant (2016-09-28) - AA
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
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mortgage-satisfy-charge-full (2015-12-08) - MR04
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-05) - TM02
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termination-director-company-with-name (2014-02-05) - TM01
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appoint-corporate-director-company-with-name (2014-02-05) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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appoint-corporate-secretary-company-with-name (2014-02-05) - AP04
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appoint-person-director-company-with-name (2014-04-09) - AP01
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accounts-with-accounts-type-dormant (2014-08-19) - AA
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termination-director-company-with-name (2014-04-09) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-corporate-secretary-company-with-change-date (2013-12-03) - CH04
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change-corporate-director-company-with-change-date (2013-12-03) - CH02
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-31) - TM01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-08) - CH01
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accounts-with-accounts-type-dormant (2010-08-23) - AA
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appoint-person-director-company-with-name (2010-07-05) - AP01
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termination-director-company-with-name (2010-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-07) - CH04
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change-corporate-director-company-with-change-date (2010-06-07) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-07-02) - 288a
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legacy (2009-06-15) - 288b
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legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-23) - 363a
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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legacy (2008-02-08) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-05) - AA
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certificate-change-of-name-company (2007-03-21) - CERTNM
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legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-03) - AA
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legacy (2006-04-13) - 288a
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legacy (2006-04-26) - 363a
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legacy (2006-04-13) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-18) - AA
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legacy (2005-07-26) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-04-06) - 288b
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legacy (2004-04-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-01) - AA
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legacy (2003-05-05) - 363a
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accounts-with-accounts-type-dormant (2003-01-23) - AA
keyboard_arrow_right 2002
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legacy (2002-04-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-19) - 363s
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legacy (2001-04-23) - 287
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legacy (2001-05-30) - 288b
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legacy (2001-05-30) - 288a
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accounts-with-accounts-type-dormant (2001-12-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-04-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-04-13) - 363s
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auditors-resignation-company (1999-02-16) - AUD
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accounts-with-accounts-type-full (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-01-14) - 288b
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legacy (1998-01-14) - 288a
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legacy (1998-01-26) - 288a
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legacy (1998-04-06) - 288b
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legacy (1998-04-06) - 287
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certificate-change-of-name-company (1998-04-24) - CERTNM
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memorandum-articles (1998-04-16) - MEM/ARTS
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resolution (1998-04-16) - RESOLUTIONS
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legacy (1998-05-28) - 363s
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legacy (1998-07-02) - 225
keyboard_arrow_right 1997
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legacy (1997-06-30) - 288a
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legacy (1997-06-30) - 288b
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legacy (1997-03-21) - 363s
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accounts-with-accounts-type-full (1997-12-21) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-09) - AA
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legacy (1996-05-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-18) - 288
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legacy (1995-05-18) - 224
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legacy (1995-05-18) - 287
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resolution (1995-05-18) - RESOLUTIONS
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legacy (1995-05-18) - 88(2)R
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memorandum-articles (1995-05-18) - MEM/ARTS
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legacy (1995-06-05) - 410(Scot)
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incorporation-company (1995-03-31) - NEWINC
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certificate-change-of-name-company (1995-04-19) - CERTNM
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certificate-change-of-name-company (1995-04-26) - CERTNM