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Cms Enviro Systems LTD

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Reports

Extended Company Report with Annual Accounts CMS ENVIRO SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 28, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CMS WINDOWS (SCOTLAND) LTD.

Details

Company type Private Limited Company, Receivership
Company Number SC295823
Record last updated Friday, August 12, 2022 2:29:39 PM UTC
Official Address Caisteal Road Castlecary Cumbernauld Glasgow G680fs North, Cumbernauld North
There are 3 companies registered at this street
Postal Code G680FS
Sector Glazing

Charts

Visits

CMS ENVIRO SYSTEMS LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2022 Resignation of one Director (a man) 14295... Resignation of one Director (a man) 14295...
Registry Mar 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 2022 Resignation of one Aluminium Director and one Director (a man) Resignation of one Aluminium Director and one Director (a man)
Registry Jan 10, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 23, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2020 Resignation of one Director (a man) 14295... Resignation of one Director (a man) 14295...
Registry Sep 3, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 26, 2019 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Mar 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2018 Appointment of a man as Director 14295... Appointment of a man as Director 14295...
Registry Mar 13, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 3, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 27, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Jan 28, 2015 Amended accounts Amended accounts
Registry Jan 13, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 8, 2015 Annual return Annual return
Registry Dec 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2014 Appointment of a man as Director 14295... Appointment of a man as Director 14295...
Financials Dec 5, 2014 Annual accounts Annual accounts
Registry Dec 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Dec 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2014 Annual return Annual return
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Memorandum of association Memorandum of association
Registry Jan 31, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 8, 2013 Annual return Annual return
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Change of particulars for director 14295... Change of particulars for director 14295...
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Change of particulars for director 14295... Change of particulars for director 14295...
Registry Jan 8, 2013 Change of registered office address Change of registered office address
Registry Jan 8, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Sep 11, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Sep 11, 2012 Particulars of a charge created by a company registered in scotland 14295... Particulars of a charge created by a company registered in scotland 14295...
Registry Sep 10, 2012 Change of registered office address Change of registered office address
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 29, 2012 Particulars of a charge created by a company registered in scotland 14295... Particulars of a charge created by a company registered in scotland 14295...
Registry May 17, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 17, 2012 Alteration to mortgage/charge 14295... Alteration to mortgage/charge 14295...
Registry Jan 24, 2012 Annual return Annual return
Financials May 24, 2011 Annual accounts Annual accounts
Financials May 24, 2011 Annual accounts 14295... Annual accounts 14295...
Registry May 12, 2011 Annual return Annual return
Registry May 9, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 17, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 16, 2011 Annual return Annual return
Registry Feb 16, 2011 Change of particulars for director Change of particulars for director
Registry Jan 12, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jan 10, 2011 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jan 10, 2011 Alteration to mortgage/charge 14295... Alteration to mortgage/charge 14295...
Registry Dec 23, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Sep 2, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 1, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 11, 2010 Resignation of one Aluminium Director and one Director (a man) Resignation of one Aluminium Director and one Director (a man)
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 14295... Change of particulars for director 14295...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 14295... Change of particulars for director 14295...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 23, 2009 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Mar 20, 2009 Annual accounts Annual accounts
Registry Mar 9, 2009 Annual return Annual return
Registry Dec 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2008 Appointment of a man as Director 14295... Appointment of a man as Director 14295...
Registry Dec 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 9, 2008 Appointment of a woman Appointment of a woman
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Registry Jan 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2007 Appointment of a director Appointment of a director
Registry Oct 24, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 2007 Annual return Annual return
Registry Mar 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2006 Memorandum of association Memorandum of association
Registry Mar 13, 2006 Appointment of a director Appointment of a director
Registry Mar 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2006 Appointment of a director Appointment of a director
Registry Feb 20, 2006 Company name change Company name change
Registry Feb 20, 2006 Change of name certificate Change of name certificate

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