CMS ENVIRO SYSTEMS LTD.

dissolved Company number SC295823

Private Limited by Shares · Incorporated on 19th Jan 2006 · Closed on 29th Jul 2024

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SIC code: 43342
Registered office: Glasgow, G2 5NW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CMS ENVIRO SYSTEMS LTD. is a private limited by shares company based in Glasgow. It was incorporated on 19th Jan 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Glazing.

1 Director View directors

17 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

43342 — Glazing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Collis	Director	24th Jan 2022	This company	British	—

Other companies at this address

View all 16

Company	Number	Incorporated	Status
TC BIOPHARM (HOLDINGS) PLC	SC713098	25th Oct 2021	liquidation
BORN IN SCOTLAND STERLING MILLS LTD	SC673179	4th Sep 2020	dissolved
THE PEOPLE'S ENERGY COMPANY LIMITED	SC522897	21st Dec 2015	administration
MIME TECHNOLOGIES LIMITED	SC509452	26th Jun 2015	liquidation
FIREFLY ENERGI ORKNEY LTD	SC473999	1st Apr 2014	dissolved

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Jan 2006
Company type: Private Limited by Shares
SIC code: 43342
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2020
Accounting reference date: 31st Mar

Timeline

19th Jan 2006 Company incorporated
19th Jan 2006 STEPHEN MABBOTT LTD. appointed as Corporate nominee director
19th Jan 2006 STEPHEN MABBOTT LTD. resigned as Corporate nominee director
19th Jan 2006 BRIAN REID LTD. appointed as Corporate nominee secretary
19th Jan 2006 BRIAN REID LTD. resigned as Corporate nominee secretary
19th Jan 2006 Marie McGilly appointed as Director
19th Jan 2006 William Semple appointed as Director
19th Jan 2006 Pauline Kerr appointed as Secretary
24th Oct 2007 Andrew Kerr appointed as Director
9th Jun 2008 Pauline Kerr appointed as Director
1st Dec 2008 David McGregor appointed as Director
1st Dec 2008 Gordon McIntyre appointed as Director
23rd Dec 2009 David McGregor resigned as Director
11th May 2010 Gordon McIntyre resigned as Director
1st Dec 2014 Mark Carracher appointed as Director
1st Dec 2014 John Hood appointed as Director
1st Dec 2014 Stephen Anderson appointed as Director
1st Dec 2014 Martin McCrimmon appointed as Director
10th Feb 2016 Pauline Kerr resigned as Secretary
27th May 2016 Adair Simpson appointed as Director
27th May 2016 William Allan appointed as Director
27th May 2016 Colin Bennett appointed as Director
27th May 2016 Mark Kerr appointed as Director
19th Dec 2016 Adair Simpson resigned as Director
19th Dec 2016 Gregor Roberts appointed as Director
10th Feb 2017 Mark Carracher resigned as Director
10th Feb 2017 John Hood resigned as Director
10th Feb 2017 Pauline Kerr resigned as Director
10th Feb 2017 Marie McGilly resigned as Director
10th Feb 2017 William Semple resigned as Director
13th Mar 2017 Gregor Roberts appointed as Secretary
19th Feb 2018 David Ritchie appointed as Director
26th Mar 2019 William Allan resigned as Director
26th Mar 2019 Colin Bennett resigned as Director
26th Mar 2019 Andrew Kerr resigned as Director
26th Mar 2019 Mark Kerr resigned as Director
26th Mar 2019 Gregor Roberts resigned as Director
26th Mar 2019 Stephen Gaw appointed as Director
26th Mar 2019 Andrew Doris appointed as Director
26th Mar 2019 Craig Reid appointed as Director
26th Mar 2019 Gregor Roberts resigned as Secretary
3rd Sep 2019 Stephen Gaw appointed as Secretary
28th Aug 2020 Stephen Gaw resigned as Director
28th Aug 2020 Stephen Gaw resigned as Secretary
22nd Dec 2020 David Ritchie resigned as Director
23rd Dec 2020 Andrew Charters appointed as Director
2nd Feb 2021 Andrew Doris resigned as Director
2nd Feb 2021 Craig Reid resigned as Director
1st Apr 2021 Andrew Charters resigned as Director
2nd Dec 2021 Confirmation statement made up
10th Jan 2022 Mark Horobin appointed as Director
18th Jan 2022 Stephen Anderson resigned as Director
24th Jan 2022 Michael Collis appointed as Director
24th Jan 2022 Andrew Craig appointed as Director
30th Mar 2022 Martin McCrimmon resigned as Director
27th May 2022 Andrew Craig resigned as Director
8th Aug 2022 Mark Horobin resigned as Director

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