Cms Acquisition Company Limited in Cumbernauld GLASGOW

Cms Acquisition Company Limited GLASGOW

Cms Acquisition Company Limited was officially closed on 2022-12-13. Cms Acquisition Company was a private limited company that was situated at Caisteal Road Castlecary, Cumbernauld, Glasgow, G68 0FS, UNITED KINGDOM. The company (formally started on 2016-05-10) was run by 1 director.
Director Michael C. who was appointed on 26 March 2019.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2021-06-08 and last time the annual accounts were sent was on 31 March 2020.

Cms Acquisition Company Limited Address / Contact

Office Address	Caisteal Road Castlecary
Office Address2	Cumbernauld
Town	Glasgow
Post code	G68 0FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC534993
Date of Incorporation	Tue, 10th May 2016
Date of Dissolution	Tue, 13th Dec 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	6 years old
Account next due date	Thu, 31st Mar 2022
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Wed, 22nd Jun 2022
Last confirmation statement dated	Tue, 8th Jun 2021

Company staff

Michael C.

Position: Director

Appointed: 26 March 2019

Stephen G.

Position: Secretary

Appointed: 03 September 2019

Resigned: 28 August 2020

Andrew C.

Position: Director

Appointed: 26 March 2019

Resigned: 27 May 2022

Stephen G.

Position: Director

Appointed: 26 March 2019

Resigned: 28 August 2020

David R.

Position: Director

Appointed: 19 February 2018

Resigned: 22 December 2020

Gregor R.

Position: Secretary

Appointed: 13 March 2017

Resigned: 26 March 2019

Gregor R.

Position: Director

Appointed: 19 December 2016

Resigned: 26 March 2019

Mark K.

Position: Director

Appointed: 27 May 2016

Resigned: 26 March 2019

Adair S.

Position: Director

Appointed: 27 May 2016

Resigned: 19 December 2016

Colin B.

Position: Director

Appointed: 27 May 2016

Resigned: 27 May 2016

Stephen A.

Position: Director

Appointed: 27 May 2016

Resigned: 26 March 2019

Andrew K.

Position: Director

Appointed: 27 May 2016

Resigned: 26 March 2019

Marie M.

Position: Director

Appointed: 27 May 2016

Resigned: 10 February 2017

William A.

Position: Director

Appointed: 10 May 2016

Resigned: 26 March 2019

People with significant control

Allander Bidco Limited

120 Bothwell Street, Glasgow, G2 7JL, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scottish Registry
Registration number	Sc619918
Notified on	16 April 2019
Nature of control:	75,01-100% shares

Pauline K.

Notified on	10 February 2017
Ceased on	16 April 2019
Nature of control:	significiant influence or control

Ldc V Lp

39 Queens Road, Aberdeen, AB15 4ZN, Scotland

Legal authority	Limited Partnership
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Scotland
Registration number	Sl024108
Notified on	10 February 2017
Ceased on	16 April 2019
Nature of control:	25-50% shares

Andy K.

Notified on	10 February 2017
Ceased on	14 April 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, December 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, December 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, August 2022	gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/27 filed on: 27th, May 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 4th, May 2021	accounts	Free Download (25 pages)
TM02	Secretary's appointment terminated on 2020/08/28 filed on: 6th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/22 filed on: 6th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/28 filed on: 6th, January 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 1st, October 2019	accounts	Free Download (43 pages)
AP03	On 2019/09/03, company appointed a new person to the position of a secretary filed on: 3rd, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/26 filed on: 5th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/26 filed on: 5th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/26. filed on: 5th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/26 filed on: 5th, April 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/03/26 filed on: 5th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/26 filed on: 5th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/26 filed on: 5th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/26. filed on: 5th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/26 filed on: 5th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/26. filed on: 5th, April 2019	officers	Free Download (2 pages)
MR04	Charge SC5349930002 satisfaction in full. filed on: 2nd, April 2019	mortgage	Free Download (1 page)
MR04	Charge SC5349930003 satisfaction in full. filed on: 2nd, April 2019	mortgage	Free Download (1 page)
MR04	Charge SC5349930001 satisfaction in full. filed on: 2nd, April 2019	mortgage	Free Download (1 page)
MR04	Charge SC5349930004 satisfaction in full. filed on: 2nd, April 2019	mortgage	Free Download (1 page)
MR01	Registration of charge SC5349930006, created on 2019/03/26 filed on: 1st, April 2019	mortgage	Free Download (15 pages)
MR01	Registration of charge SC5349930005, created on 2019/03/25 filed on: 29th, March 2019	mortgage	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 20th, July 2018	accounts	Free Download (45 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, May 2018	resolution	Free Download (58 pages)
SH01	35318.25 GBP is the capital in company's statement on 2018/04/26 filed on: 4th, May 2018	capital	Free Download (18 pages)
AP01	New director appointment on 2018/02/19. filed on: 20th, February 2018	officers	Free Download (2 pages)
CH01	On 2018/02/19 director's details were changed filed on: 20th, February 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 26th, September 2017	accounts	Free Download (42 pages)
AP03	On 2017/03/13, company appointed a new person to the position of a secretary filed on: 24th, March 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, March 2017	resolution	Free Download (58 pages)
TM01	Director's appointment terminated on 2017/02/10 filed on: 20th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/19 filed on: 9th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/19. filed on: 9th, February 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, January 2017	resolution	Free Download (58 pages)
MR01	Registration of charge SC5349930004, created on 2016/05/27 filed on: 15th, June 2016	mortgage	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, June 2016	resolution	Free Download (6 pages)
AP01	New director appointment on 2016/05/27. filed on: 10th, June 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/05/27. filed on: 10th, June 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/05/27. filed on: 10th, June 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/05/27 filed on: 10th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/27. filed on: 10th, June 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/05/27. filed on: 10th, June 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/05/27. filed on: 10th, June 2016	officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, June 2016	resolution	Free Download (59 pages)
AP01	New director appointment on 2016/05/27. filed on: 10th, June 2016	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/05/31. filed on: 10th, June 2016	accounts	Free Download (3 pages)
SH01	36526.13 GBP is the capital in company's statement on 2016/05/27 filed on: 10th, June 2016	capital	Free Download (15 pages)
SH02	Sub-division of shares on 2016/05/27 filed on: 10th, June 2016	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 10th, June 2016	capital	Free Download (2 pages)
MR01	Registration of charge SC5349930002, created on 2016/05/27 filed on: 3rd, June 2016	mortgage	Free Download (27 pages)
MR01	Registration of charge SC5349930003, created on 2016/05/27 filed on: 3rd, June 2016	mortgage	Free Download (25 pages)
MR01	Registration of charge SC5349930001, created on 2016/05/27 filed on: 31st, May 2016	mortgage	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, May 2016	incorporation	Free Download

Cms Acquisition Company Limited GLASGOW

Cms Acquisition Company Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Stephen G.

Andrew C.

Stephen G.

David R.

Gregor R.

Gregor R.

Mark K.

Adair S.

Colin B.

Stephen A.

Andrew K.

Marie M.

William A.

People with significant control

Company filings

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