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CMS ENVIRO SYSTEMS LTD.

Company number SC295823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2019 466(Scot) Alterations to floating charge SC2958230014
03 Apr 2019 466(Scot) Alterations to floating charge SC2958230015
02 Apr 2019 MR04 Satisfaction of charge SC2958230009 in full
02 Apr 2019 MR04 Satisfaction of charge SC2958230011 in full
02 Apr 2019 MR04 Satisfaction of charge 3 in full
02 Apr 2019 MR04 Satisfaction of charge SC2958230010 in full
02 Apr 2019 MR04 Satisfaction of charge 8 in full
01 Apr 2019 MR01 Registration of charge SC2958230015, created on 26 March 2019
29 Mar 2019 MR01 Registration of charge SC2958230014, created on 25 March 2019
28 Mar 2019 MR04 Satisfaction of charge SC2958230012 in full
28 Mar 2019 MR04 Satisfaction of charge 5 in full
28 Mar 2019 MR04 Satisfaction of charge SC2958230013 in full
10 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
20 Jul 2018 AA Full accounts made up to 31 March 2018
26 Feb 2018 AP01 Appointment of Mr David John Alexander Ritchie as a director on 19 February 2018
13 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
26 Sep 2017 AA Full accounts made up to 31 March 2017
24 Mar 2017 TM02 Termination of appointment of Pauline Kerr as a secretary on 10 February 2016
24 Mar 2017 AP03 Appointment of Mr Gregor Roberts as a secretary on 13 March 2017
21 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017 TM01 Termination of appointment of Pauline Kerr as a director on 10 February 2017
20 Feb 2017 TM01 Termination of appointment of William Semple as a director on 10 February 2017
20 Feb 2017 TM01 Termination of appointment of Marie Mcgilly as a director on 10 February 2017
20 Feb 2017 TM01 Termination of appointment of John Steven Hood as a director on 10 February 2017
20 Feb 2017 TM01 Termination of appointment of Mark Carracher as a director on 10 February 2017