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CMS ENVIRO SYSTEMS LTD. - C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW, United Kingdom
Company Information
- Company registration number
- SC295823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Alvarez & Marsal Europe Llp, Sutherland House
- 149 St Vincent Street
- Glasgow
- G2 5NW
- Scotland C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW, Scotland UK
Management
- Managing Directors
- COLLIS, Michael Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-19
- Age Of Company 2006-01-19 18 years
- SIC/NACE
- 43342
Ownership
- Beneficial Owners
- Cms Acquisition Company Ltd
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- CMS WINDOWS (SCOTLAND) LTD.
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-31
⚠
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2022-12-16
- Last Date: 2021-12-02
⚠
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CMS ENVIRO SYSTEMS LTD. Company Description
- CMS ENVIRO SYSTEMS LTD. is a ltd registered in United Kingdom with the Company reg no SC295823. Its current trading status is "live". It was registered 2006-01-19. It was previously called CMS WINDOWS (SCOTLAND) LTD.. It has declared SIC or NACE codes as "43342". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-08.It can be contacted at C/o Alvarez & Marsal Europe Llp, Sutherland House .
Get CMS ENVIRO SYSTEMS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cms Enviro Systems Ltd. - C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW, United Kingdom
- 2006-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc295823#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc295823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc295823#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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liquidation-in-administration-extension-of-period-scotland (2023-03-30) - AM19(Scot)
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liquidation-in-administration-progress-report-scotland (2023-05-18) - AM10(Scot)
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-02) - MR01
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mortgage-alter-floating-charge-with-number (2022-02-15) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2022-02-24) - 466(Scot)
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liquidation-in-administration-appointment-of-administrator-scotland (2022-05-10) - AM01(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-10) - AD01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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liquidation-in-administration-notice-administrators-proposals-scotland (2022-06-20) - AM03(Scot)
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liquidation-in-administration-notice-deemed-approval-of-proposals-scotland (2022-07-01) - AM06(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-28) - AD01
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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liquidation-in-administration-statement-of-affairs-with-form-attached-scotland (2022-08-18) - AM02(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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liquidation-in-administration-progress-report-scotland (2022-11-21) - AM10(Scot)
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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accounts-with-accounts-type-full (2021-04-07) - AA
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
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keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-06-19) - PSC09
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change-to-a-person-with-significant-control (2020-07-22) - PSC05
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notification-of-a-person-with-significant-control (2020-06-22) - PSC02
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memorandum-articles (2020-07-29) - MA
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resolution (2020-07-29) - RESOLUTIONS
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
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mortgage-satisfy-charge-full (2019-04-02) - MR04
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mortgage-alter-floating-charge-with-number (2019-04-03) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2019-04-04) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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appoint-person-secretary-company-with-name-date (2019-09-03) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-26) - TM02
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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accounts-with-accounts-type-full (2019-10-01) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-07-20) - AA
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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accounts-with-accounts-type-full (2017-01-12) - AA
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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resolution (2017-02-21) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-03-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-24) - TM02
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accounts-with-accounts-type-full (2017-09-26) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-03) - MR01
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capital-alter-shares-subdivision (2016-06-01) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-21) - MR01
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mortgage-satisfy-charge-full (2016-02-12) - MR04
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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mortgage-satisfy-charge-full (2016-02-18) - MR04
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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auditors-resignation-company (2016-09-16) - AUD
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confirmation-statement-with-updates (2016-12-16) - CS01
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mortgage-alter-floating-charge-with-number (2016-06-09) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-09) - MR01
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mortgage-alter-floating-charge-with-number (2016-06-11) - 466(Scot)
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keyboard_arrow_right 2015
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resolution (2015-12-04) - RESOLUTIONS
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resolution (2015-11-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-01) - AA
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mortgage-charge-whole-release-with-charge-number (2015-03-07) - MR05
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accounts-amended-with-accounts-type-full (2015-01-28) - AAMD
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resolution (2015-01-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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accounts-with-accounts-type-small (2014-12-05) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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memorandum-articles (2013-01-31) - MEM/ARTS
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resolution (2013-01-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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change-person-director-company-with-change-date (2013-01-08) - CH01
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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change-person-secretary-company-with-change-date (2013-01-08) - CH03
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-10) - AD01
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legacy (2012-09-11) - MG01s
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accounts-with-accounts-type-medium (2012-07-09) - AA
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legacy (2012-05-29) - MG01s
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mortgage-alter-floating-charge-with-number (2012-05-17) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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keyboard_arrow_right 2011
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mortgage-alter-floating-charge-with-number (2011-01-10) - 466(Scot)
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legacy (2011-01-12) - MG01s
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change-person-director-company-with-change-date (2011-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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change-account-reference-date-company-current-shortened (2011-02-17) - AA01
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capital-allotment-shares (2011-05-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-medium (2011-05-24) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-06) - TM01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
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termination-director-company-with-name (2010-05-11) - TM01
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legacy (2010-06-17) - MG01s
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change-person-director-company-with-change-date (2010-08-25) - CH01
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legacy (2010-09-01) - MG01s
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capital-allotment-shares (2010-09-02) - SH01
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resolution (2010-09-02) - RESOLUTIONS
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legacy (2010-12-23) - MG01s
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accounts-with-accounts-type-medium (2010-03-16) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-03-20) - AA
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legacy (2009-03-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-05) - AA
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legacy (2008-06-20) - 288a
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legacy (2008-01-22) - 288c
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legacy (2008-12-09) - 288a
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legacy (2008-12-18) - 288a
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legacy (2008-10-06) - 288c
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keyboard_arrow_right 2007
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legacy (2007-10-29) - 288a
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legacy (2007-05-03) - 287
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legacy (2007-03-06) - 363a
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legacy (2007-03-06) - 288c
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keyboard_arrow_right 2006
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legacy (2006-01-23) - 288b
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certificate-change-of-name-company (2006-02-20) - CERTNM
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legacy (2006-03-13) - 288a
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legacy (2006-03-13) - 225
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legacy (2006-03-13) - 88(2)R
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memorandum-articles (2006-06-08) - MEM/ARTS
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incorporation-company (2006-01-19) - NEWINC
