Cms Enviro Systems Ltd. in 149 St Vincent Street GLASGOW

Cms Enviro Systems Ltd. GLASGOW

Cms Enviro Systems started in year 2006 as Private Limited Company with registration number SC295823. The Cms Enviro Systems company has been functioning successfully for eighteen years now and its status is in administration. The firm's office is based in Glasgow at C/o Alvarez & Marsal Europe Llp, Sutherland House. Postal code: G2 5NW. Since 2006/02/20 Cms Enviro Systems Ltd. is no longer carrying the name Cms Windows (scotland).

This company operates within the G68 0FS postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1078750 . It is located at 10 Caisteal Road, Castlecary, Glasgow with a total of 5 cars.

Cms Enviro Systems Ltd. Address / Contact

Office Address	C/o Alvarez & Marsal Europe Llp, Sutherland House
Office Address2	149 St Vincent Street
Town	Glasgow
Post code	G2 5NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC295823
Date of Incorporation	Thu, 19th Jan 2006
Industry	Glazing
End of financial Year	31st March
Company age	18 years old
Account next due date	Thu, 31st Mar 2022 (747 days after)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Fri, 16th Dec 2022 (2022-12-16)
Last confirmation statement dated	Thu, 2nd Dec 2021

Company staff

Michael C.

Position: Director

Appointed: 24 January 2022

Andrew C.

Position: Director

Appointed: 24 January 2022

Resigned: 27 May 2022

Mark H.

Position: Director

Appointed: 10 January 2022

Resigned: 08 August 2022

Andrew C.

Position: Director

Appointed: 23 December 2020

Resigned: 01 April 2021

Stephen G.

Position: Secretary

Appointed: 03 September 2019

Resigned: 28 August 2020

Andrew D.

Position: Director

Appointed: 26 March 2019

Resigned: 02 February 2021

Stephen G.

Position: Director

Appointed: 26 March 2019

Resigned: 28 August 2020

Craig R.

Position: Director

Appointed: 26 March 2019

Resigned: 02 February 2021

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

William A.

Position: Director

Appointed: 27 May 2016

Resigned: 26 March 2019

Mark K.

Position: Director

Appointed: 27 May 2016

Resigned: 26 March 2019

Colin B.

Position: Director

Appointed: 27 May 2016

Resigned: 26 March 2019

Adair S.

Position: Director

Appointed: 27 May 2016

Resigned: 19 December 2016

Martin M.

Position: Director

Appointed: 01 December 2014

Resigned: 30 March 2022

Stephen A.

Position: Director

Appointed: 01 December 2014

Resigned: 18 January 2022

Mark C.

Position: Director

Appointed: 01 December 2014

Resigned: 10 February 2017

John H.

Position: Director

Appointed: 01 December 2014

Resigned: 10 February 2017

Gordon M.

Position: Director

Appointed: 01 December 2008

Resigned: 11 May 2010

David M.

Position: Director

Appointed: 01 December 2008

Resigned: 23 December 2009

Pauline K.

Position: Director

Appointed: 09 June 2008

Resigned: 10 February 2017

Andrew K.

Position: Director

Appointed: 24 October 2007

Resigned: 26 March 2019

Marie M.

Position: Director

Appointed: 19 January 2006

Resigned: 10 February 2017

Pauline K.

Position: Secretary

Appointed: 19 January 2006

Resigned: 10 February 2016

William S.

Position: Director

Appointed: 19 January 2006

Resigned: 10 February 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Cms Acquisition Company Ltd from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cms Acquisition Company Ltd

Caisteal Caisteal Road, Cumbernauld, Glasgow, G68 0FS, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc534993
Notified on	3 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cms Windows (scotland)	February 20, 2006

Transport Operator Data

10 Caisteal Road
Address	Castlecary , Cumbernauld
City	Glasgow
Post code	G68 0FS
Vehicles	5

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2022/09/05. New Address: C/O Alvarez & Marsal Europe Llp, Sutherland House 149 st Vincent Street Glasgow G2 5NW. Previous address: C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW filed on: 5th, September 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2022/09/05. New Address: C/O Alvarez & Marsal Europe Llp, Sutherland House 149 st Vincent Street Glasgow G2 5NW. Previous address: C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW filed on: 5th, September 2022	address	Free Download (2 pages)
AD01	Address change date: 2022/07/28. New Address: C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW. Previous address: 1 West Regent Street Glasgow G2 1RW filed on: 28th, July 2022	address	Free Download (2 pages)
AD01	Address change date: 2022/05/10. New Address: 1 West Regent Street Glasgow G2 1RW. Previous address: Caisteal Road Castlecary Cumbernauld Glasgow G68 0FS filed on: 10th, May 2022	address	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 7th, April 2021	accounts	Free Download (37 pages)
MA	Articles and Memorandum of Association filed on: 29th, July 2020	incorporation	Free Download (28 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, July 2020	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 1st, October 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 20th, July 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 26th, September 2017	accounts	Free Download (34 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, February 2017	resolution	Free Download (13 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 12th, January 2017	accounts	Free Download (39 pages)
AUD	Resignation of an auditor filed on: 16th, September 2016	auditors	Free Download (1 page)
SH02	Sub-division of shares on 2014/09/23 filed on: 1st, June 2016	capital	Free Download (7 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 4th, December 2015	resolution	Free Download
AR01	Annual return drawn up to 2015/12/02 with full list of members filed on: 2nd, December 2015	annual return	Free Download (8 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/12/02	capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, November 2015	resolution	Free Download (31 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 1st, September 2015	accounts	Free Download (23 pages)
AAMD	Amended full accounts for the period to 2014/03/31 filed on: 28th, January 2015	accounts	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 13th, January 2015	resolution
AR01	Annual return drawn up to 2015/01/08 with full list of members filed on: 8th, January 2015	annual return	Free Download (8 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/01/08	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 5th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/01/08 with full list of members filed on: 7th, March 2014	annual return	Free Download (6 pages)
SH01	390100.00 GBP is the capital in company's statement on 2014/03/07	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 23rd, September 2013	accounts	Free Download (22 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, January 2013	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, January 2013	incorporation	Free Download (24 pages)
AR01	Annual return drawn up to 2013/01/08 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
AD01	Change of registered office on 2013/01/08 from . Castlecary Cumbernauld Glasgow G68 0DT Scotland filed on: 8th, January 2013	address	Free Download (1 page)
AD01	Change of registered office on 2012/09/10 from 3 Mid Road Blairlinn Industrial Estate Cumbernauld G67 2TT filed on: 10th, September 2012	address	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2012/03/31 filed on: 9th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/01/19 with full list of members filed on: 24th, January 2012	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2011/03/31 filed on: 24th, May 2011	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2010/06/30 filed on: 24th, May 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/01/20 with full list of members filed on: 12th, May 2011	annual return	Free Download (8 pages)
SH01	390100.00 GBP is the capital in company's statement on 2010/09/24 filed on: 9th, May 2011	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2011/03/31, originally was 2011/06/30. filed on: 17th, February 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/19 with full list of members filed on: 16th, February 2011	annual return	Free Download (8 pages)
SH01	90100.00 GBP is the capital in company's statement on 2010/08/18 filed on: 2nd, September 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, September 2010	resolution	Free Download (27 pages)
AA	Accounts for a medium company for the period ending on 2009/06/30 filed on: 16th, March 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/01/19 with full list of members filed on: 21st, January 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/06/30 filed on: 20th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/09 with shareholders record filed on: 9th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 5th, March 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 03/05/07 from: 12/16 south frederick street glasgow G1 1HJ filed on: 3rd, May 2007	address	Free Download (1 page)
287	Registered office changed on 03/05/07 from: 12/16 south frederick street glasgow G1 1HJ filed on: 3rd, May 2007	address	Free Download (1 page)
363a	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, June 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, June 2006	incorporation	Free Download (13 pages)
88(2)R	Alloted 98 shares on 2006/02/22. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006/02/22. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 13th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 13th, March 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, January 2006	incorporation	Free Download (16 pages)

Cms Enviro Systems Ltd. GLASGOW

Cms Enviro Systems Ltd. Address / Contact

Company Information / Profile

Company staff

Michael C.

Andrew C.

Mark H.

Andrew C.

Stephen G.

Andrew D.

Stephen G.

Craig R.

David R.

Gregor R.

Gregor R.

William A.

Mark K.

Colin B.

Adair S.

Martin M.

Stephen A.

Mark C.

John H.

Gordon M.

David M.

Pauline K.

Andrew K.

Marie M.

Pauline K.

William S.

People with significant control

Company previous names

Transport Operator Data

Company filings

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