CMS ENVIRO SYSTEMS LTD.
| Status | INSOLVENCY-PROCEEDINGS |
| Company No. | SC295823 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2006 |
| Age | 18 years, 4 months, 10 days |
| Jurisdiction | Scotland |
SUMMARY
CMS ENVIRO SYSTEMS LTD. is an insolvency-proceedings private limited company with number SC295823. It was incorporated 18 years, 4 months, 10 days ago, on 19 January 2006. The company address is C/O Alvarez & Marsal Europe Llp, Sutherland House C/O Alvarez & Marsal Europe Llp, Sutherland House, Glasgow, G2 5NW, Scotland.
Company Fillings
Liquidation in administration move to dissolution scotland 2
Date: 29 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM23(Scot)
Documents
Liquidation in administration progress report scotland
Date: 16 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration progress report scotland
Date: 18 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 30 Mar 2023
Category: Insolvency
Sub Category: Administration
Type: AM19(Scot)
Documents
Liquidation in administration progress report scotland
Date: 21 Nov 2022
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Address
Type: AD01
New address: C/O Alvarez & Marsal Europe Llp, Sutherland House 149 st Vincent Street Glasgow G2 5NW
Change date: 2022-09-05
Old address: C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW
Documents
Liquidation in administration statement of affairs with form attached scotland
Date: 18 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM02(Scot)
Form attached: AM02SOASCOT/AM02SOCSCOT
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-08
Officer name: Mark Horobin
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-28
Old address: 1 West Regent Street Glasgow G2 1RW
New address: C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW
Documents
Liquidation in administration notice deemed approval of proposals scotland
Date: 01 Jul 2022
Category: Insolvency
Sub Category: Administration
Type: AM06(Scot)
Documents
Termination director company with name termination date
Date: 21 Jun 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Mccrimmon
Termination date: 2022-03-30
Documents
Liquidation in administration notice administrators proposals scotland
Date: 20 Jun 2022
Category: Insolvency
Sub Category: Administration
Type: AM03(Scot)
Documents
Termination director company with name termination date
Date: 27 May 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Donald Craig
Termination date: 2022-05-27
Documents
Change registered office address company with date old address new address
Date: 10 May 2022
Action Date: 10 May 2022
Category: Address
Type: AD01
New address: 1 West Regent Street Glasgow G2 1RW
Old address: Caisteal Road Castlecary Cumbernauld Glasgow G68 0FS
Change date: 2022-05-10
Documents
Liquidation in administration appointment of administrator scotland
Date: 10 May 2022
Category: Insolvency
Sub Category: Administration
Type: AM01(Scot)
Documents
Mortgage alter floating charge with number
Date: 24 Feb 2022
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2958230015
Documents
Mortgage alter floating charge with number
Date: 15 Feb 2022
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2958230014
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2022
Action Date: 28 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2958230017
Charge creation date: 2022-01-28
Documents
Appoint person director company with name date
Date: 01 Feb 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-24
Officer name: Mr Andrew Donald Craig
Documents
Appoint person director company with name date
Date: 01 Feb 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-24
Officer name: Mr Michael Christopher Collis
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-18
Officer name: Stephen John Anderson
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-10
Officer name: Mr. Mark Horobin
Documents
Confirmation statement with no updates
Date: 29 Dec 2021
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2021
Action Date: 09 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2958230016
Charge creation date: 2021-04-09
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Andrew David Charters
Documents
Accounts with accounts type full
Date: 07 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2021
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Reid
Termination date: 2021-02-02
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-02
Officer name: Andrew Doris
Documents
Appoint person director company with name date
Date: 06 Jan 2021
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Charters
Appointment date: 2020-12-23
Documents
Termination director company with name termination date
Date: 06 Jan 2021
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-28
Officer name: Stephen Gaw
Documents
Termination director company with name termination date
Date: 06 Jan 2021
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Alexander Ritchie
Termination date: 2020-12-22
Documents
Termination secretary company with name termination date
Date: 06 Jan 2021
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-08-28
Officer name: Stephen Gaw
Documents
Resolution
Date: 29 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 22 Jul 2020
Action Date: 03 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cms Acquisition Company Ltd
Change date: 2016-12-03
Documents
Notification of a person with significant control
Date: 22 Jun 2020
Action Date: 03 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cms Acquisition Company Ltd
Notification date: 2016-12-03
Documents
Withdrawal of a person with significant control statement
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-06-19
Documents
Confirmation statement with no updates
Date: 11 Dec 2019
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Accounts with accounts type full
Date: 01 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person secretary company with name date
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-03
Officer name: Mr Stephen Gaw
Documents
Termination secretary company with name termination date
Date: 26 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gregor Roberts
Termination date: 2019-03-26
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-26
Officer name: Craig Reid
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-26
Officer name: Andrew Doris
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Gaw
Appointment date: 2019-03-26
Documents
Termination director company with name termination date
Date: 05 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-26
Officer name: Gregor Roberts
Documents
Termination director company with name termination date
Date: 05 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-26
Officer name: Mark Robert Kerr
Documents
Termination director company with name termination date
Date: 05 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Barber Kerr
Termination date: 2019-03-26
Documents
Termination director company with name termination date
Date: 05 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Bennett
Termination date: 2019-03-26
Documents
Termination director company with name termination date
Date: 05 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-26
Officer name: William Macdonald Allan
Documents
Mortgage alter floating charge with number
Date: 04 Apr 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2958230014
Documents
Mortgage alter floating charge with number
Date: 03 Apr 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2958230015
Documents
Mortgage satisfy charge full
Date: 02 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2958230009
Documents
Mortgage satisfy charge full
Date: 02 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2958230011
Documents
Mortgage satisfy charge full
Date: 02 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 02 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2958230010
Documents
Mortgage satisfy charge full
Date: 02 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2019
Action Date: 26 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2958230015
Charge creation date: 2019-03-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2019
Action Date: 25 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-25
Charge number: SC2958230014
Documents
Mortgage satisfy charge full
Date: 28 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2958230012
Documents
Mortgage satisfy charge full
Date: 28 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 28 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2958230013
Documents
Confirmation statement with no updates
Date: 10 Dec 2018
Action Date: 02 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-02
Documents
Accounts with accounts type full
Date: 20 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-19
Officer name: Mr David John Alexander Ritchie
Documents
Confirmation statement with no updates
Date: 13 Dec 2017
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Accounts with accounts type full
Date: 26 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination secretary company with name termination date
Date: 24 Mar 2017
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-02-10
Officer name: Pauline Kerr
Documents
Appoint person secretary company with name date
Date: 24 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-13
Officer name: Mr Gregor Roberts
Documents
Resolution
Date: 21 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Kerr
Termination date: 2017-02-10
Documents
Termination director company with name termination date
Date: 20 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-10
Officer name: William Semple
Documents
Termination director company with name termination date
Date: 20 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marie Mcgilly
Termination date: 2017-02-10
Documents
Termination director company with name termination date
Date: 20 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-10
Officer name: John Steven Hood
Documents
Termination director company with name termination date
Date: 20 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Carracher
Termination date: 2017-02-10
Documents
Accounts with accounts type full
Date: 12 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregor Roberts
Appointment date: 2016-12-19
Documents
Termination director company with name termination date
Date: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-19
Officer name: Adair James Simpson
Documents
Confirmation statement with updates
Date: 16 Dec 2016
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2016
Action Date: 20 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-20
Charge number: SC2958230013
Documents
Mortgage alter floating charge with number
Date: 11 Jun 2016
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2958230009
Documents
Mortgage alter floating charge with number
Date: 09 Jun 2016
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2958230010
Documents
Mortgage alter floating charge with number
Date: 09 Jun 2016
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 3
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2016
Action Date: 07 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2958230012
Charge creation date: 2016-06-07
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adair James Simpson
Appointment date: 2016-05-27
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-27
Officer name: Mr William Macdonald Allan
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-27
Officer name: Mr Mark Kerr
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Bennett
Appointment date: 2016-05-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2016
Action Date: 27 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-27
Charge number: SC2958230010
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2016
Action Date: 27 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-27
Charge number: SC2958230011
Documents
Capital alter shares subdivision
Date: 01 Jun 2016
Action Date: 23 Sep 2014
Category: Capital
Type: SH02
Date: 2014-09-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2016
Action Date: 27 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2958230009
Charge creation date: 2016-05-27
Documents
Mortgage satisfy charge full
Date: 18 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 18 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 18 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 12 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 12 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Resolution
Date: 04 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-02
Documents
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