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Company Information for

C.M.B. ENTERPRISES LIMITED

CAMPBELTOWN, ARGYLL, PA28 6AN,
Company Registration Number
SC090346
Private Limited Company
Dissolved

Dissolved 2017-02-14

Company Overview

About C.m.b. Enterprises Ltd
C.M.B. ENTERPRISES LIMITED was founded on 1984-11-02 and had its registered office in Campbeltown. The company was dissolved on the 2017-02-14 and is no longer trading or active.

Key Data
Company Name
C.M.B. ENTERPRISES LIMITED
 
Legal Registered Office
CAMPBELTOWN
ARGYLL
PA28 6AN
Other companies in PA28
 
Filing Information
Company Number SC090346
Date formed 1984-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-02-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 09:17:51
Primary Source:Companies House

Company Officers of C.M.B. ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE MARY BORTHEN-KUHN
Director 1989-11-23
CHARLOTTE MARY BORTHEN-KUHN
Company Secretary 1997-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES KUHN
Director 1996-07-22 2016-06-12
PATRICK LOUDON MCIAIN STEWART
Company Secretary 1989-11-23 1997-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-21DS01APPLICATION FOR STRIKING-OFF
2016-10-05AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KUHN
2016-03-12AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0119/07/15 FULL LIST
2015-03-13AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0119/07/14 FULL LIST
2014-02-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-08AR0119/07/13 FULL LIST
2013-03-01AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-24AR0119/07/12 FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-27AR0119/07/11 FULL LIST
2011-03-02AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-22AR0119/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARY BORTHEN-KUHN / 19/07/2010
2010-01-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-02-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-31353LOCATION OF REGISTER OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-31363sRETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS
2007-07-3188(2)RAD 08/06/07--------- £ SI 98@1=98 £ IC 2/100
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-24363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-25363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-03363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-06363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-31363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-09-18AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-26363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
1999-08-24AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-22363sRETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1998-09-14AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-05363sRETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1997-09-30288bSECRETARY RESIGNED
1997-09-30288aNEW SECRETARY APPOINTED
1997-09-26AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-23363sRETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1996-09-27225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
1996-08-16363sRETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1996-08-08288NEW DIRECTOR APPOINTED
1996-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-07-25363sRETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
1995-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-07-14363sRETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1994-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-07-07363sRETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1992-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-08-12363sRETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
1991-08-15363aRETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
1991-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-10-09363RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS
1990-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-01-03363RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS
1988-10-05363RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
1988-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to C.M.B. ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.M.B. ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-12-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 461,462
Creditors Due After One Year 2011-07-01 £ 332,777
Creditors Due Within One Year 2012-07-01 £ 486
Creditors Due Within One Year 2011-07-01 £ 85,665
Non-instalment Debts Due After5 Years 2012-07-01 £ 461,462

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.M.B. ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 240
Cash Bank In Hand 2011-07-01 £ 1,736
Current Assets 2012-07-01 £ 263,731
Current Assets 2011-07-01 £ 127,980
Debtors 2012-07-01 £ 135,692
Debtors 2011-07-01 £ 126,244
Fixed Assets 2012-07-01 £ 6,780
Fixed Assets 2011-07-01 £ 137,022
Secured Debts 2012-07-01 £ 486
Shareholder Funds 2012-07-01 £ 191,437
Shareholder Funds 2011-07-01 £ 153,440
Tangible Fixed Assets 2012-07-01 £ 6,780
Tangible Fixed Assets 2011-07-01 £ 9,223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.M.B. ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.M.B. ENTERPRISES LIMITED
Trademarks
We have not found any records of C.M.B. ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.M.B. ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as C.M.B. ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.M.B. ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.M.B. ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.M.B. ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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