Dissolved
Dissolved 2013-11-12
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Company Information for C & M GROUP LIMITED
LOMOND HOUSE, 9 GEORGE SQUARE, GLASGOW, G2,
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Company Registration Number
 SC097157 Private Limited Company
Dissolved 2013-11-12 |
Company Overview
About C & M Group Ltd
C & M GROUP LIMITED was founded on 1986-02-06 and had its registered office in Lomond House, 9 George Square. The company was dissolved on the 2013-11-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| C & M GROUP LIMITED | ||
| Legal Registered Office | ||
| LOMOND HOUSE, 9 GEORGE SQUARE GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC097157 | |
|---|---|---|
| Date formed | 1986-02-06 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-12-31 | |
| Date Dissolved | 2013-11-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-13 10:05:24 |
| Companies House |
|
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Companies with same name C & M GROUP LIMITED
The following companies were found which have the same name as C & M GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| C & M GROUP (SOUTHERN) LIMITED | C/O BAKER TILLY ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA | Dissolved | Company formed on the 1998-05-19 | |
| C & M GROUP HOLDINGS LIMITED | C/O DELOITTE & TOUCHE LLP LOMOND HOUSE, 9 LOMOND HOUSE, 9 GEORGE SQUARE GLASGOW G2 1QQ | Dissolved | Company formed on the 2006-09-14 | |
 |
C & M GROUP, LLC | 1 CURNER AVE BLDG 25 STE 50 SAN JOSE CA 95125 | CANCELED | Company formed on the 2008-01-31 |
| C & M GROUP LTD. | C/O CONCEPT ACCOUNTANCY SERVICES 1 MARKET SQUARE HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HH | Active - Proposal to Strike off | Company formed on the 2016-03-01 | |
|
C & M GROUP | 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 1996-12-31 |
 |
C & M GROUP PTY LTD | QLD 4218 | Active | Company formed on the 2003-01-20 |
| C & M GROUP, INC. | 2138 BISCAYNE BLVD. MIAMI FL 33137 | Inactive | Company formed on the 1973-10-24 | |
| C & M GROUP, INC. | 5630 NW 114 PATH #206 MIAMI FL 33178 | Inactive | Company formed on the 2000-12-04 | |
| C & M GROUP, INC. | 415 PINE TREE COURT LAKE WORTH FL 33462 | Inactive | Company formed on the 2009-07-20 | |
| C & M GROUP SERVICES LLC | 6043 NW 167 ST Miami FL 33015 | Active | Company formed on the 2013-07-01 | |
| C & M GROUP LONDON LTD | 19 Sholden Road Rochester ME2 4PR | Active - Proposal to Strike off | Company formed on the 2021-02-11 | |
| C & M GROUP, CORP | 14113 SW 168TH LN MIAMI FL 33177 | Active | Company formed on the 2021-03-17 |
Company Officers of C & M GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULL & WILLIAMSONS |
||
GORDON ANGUS |
||
JEREMY NEIL HENDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISDAIR BROWN MALTMAN HARRISON |
Director | ||
DAVID KELLAS |
Director | ||
PATRICIA ANNE WATSON |
Company Secretary | ||
ADRIAN CONNELL |
Director | ||
PAULINE CONNELL |
Director | ||
ALICK JOHN SMITH |
Director | ||
RAEBURN CHRISTIE CLARK & WALLACE |
Company Secretary | ||
THOMAS MUTCH |
Director | ||
GEORGE ROSS SINCLAIR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C&M - MARINE SERVICES LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2005-10-26 | Dissolved 2013-11-12 | |
| C & M GROUP HOLDINGS LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2006-09-14 | Dissolved 2013-11-12 | |
| MOSAIC (TRISTAN) LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2006-05-17 | Liquidation | |
| SCOTTS MEDIA TAX LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1999-12-07 | Liquidation | |
| S.P. DARKER ELECTRONICS LIMITED | Company Secretary | 1999-04-15 | CURRENT | 1986-04-23 | Liquidation | |
| SCOFISH LIMITED | Company Secretary | 1998-06-01 | CURRENT | 1993-04-08 | Dissolved 2013-08-16 | |
| MARTHAN LIMITED | Company Secretary | 1992-01-23 | CURRENT | 1984-08-23 | Liquidation | |
| LASALLE (U.K.) LIMITED | Company Secretary | 1992-01-21 | CURRENT | 1992-01-21 | Liquidation | |
| FRIDGE FREIGHT (FYVIE) LIMITED | Company Secretary | 1991-02-22 | CURRENT | 1978-05-03 | RECEIVERSHIP | |
| HIGHSALES LIMITED | Company Secretary | 1990-11-19 | CURRENT | 1990-10-10 | Liquidation | |
| ENIGMA EXPANSION SERVICES LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
| GEDUS TRADING LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2014-09-13 | |
| C&M - MARINE SERVICES LIMITED | Director | 2008-01-25 | CURRENT | 2005-10-26 | Dissolved 2013-11-12 | |
| C&M - ENGINEERING SERVICES (UK) LIMITED | Director | 2008-01-25 | CURRENT | 2005-10-26 | Dissolved 2013-11-12 | |
| C & M GROUP HOLDINGS LIMITED | Director | 2007-05-01 | CURRENT | 2006-09-14 | Dissolved 2013-11-12 | |
| C&M - MARINE SERVICES LIMITED | Director | 2008-01-25 | CURRENT | 2005-10-26 | Dissolved 2013-11-12 | |
| C&M - ENGINEERING SERVICES (UK) LIMITED | Director | 2008-01-25 | CURRENT | 2005-10-26 | Dissolved 2013-11-12 | |
| C & M GROUP HOLDINGS LIMITED | Director | 2007-03-21 | CURRENT | 2006-09-14 | Dissolved 2013-11-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.25B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.32B(Scot) | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:AMENDING FORM | |
| 2.29B(Scot) | NOTICE OF RESIGNATION BY ADMINISTRATOR | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 5-19 HOLLAND STREET ABERDEEN AB25 3UJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANGUS / 20/02/2008 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 88(2)R | AD 31/03/06--------- £ SI 50000@1 | |
| 88(2)R | AD 09/11/06--------- £ SI 10000@1 | |
| 363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | DIR APPOINTED 09/11/06 | |
| RES13 | SHARE AGREE+TRANS APPRO 09/11/06 | |
| MISC | SECTION 394 | |
| RES04 | £ NC 100000/200000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 12-16 ALBYN PLACE ABERDEEN AB10 1PS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
| 169 | £ IC 45000/30000 30/05/05 £ SR 15000@1=15000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| RES13 | AGREEMENT AUTHORISED 30/05/05 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 14 ALBYN PLACE ABERDEEN AB10 1RZ | |
| 363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
Industry Information
SIC/NAIC Codes
1120 - Services to oil and gas extraction 4531 - Installation electrical wiring etc.
5143 - Wholesale electric household goods
6110 - Sea and coastal water transport
Licences & Regulatory approval
We could not find any licences issued to C & M GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of C & M GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C & M GROUP LIMITED
Income
Government Income
We have not found government income sources for C & M GROUP 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 (1120 - Services to oil and gas extraction) as C & M GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C & M GROUP 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 GROUP 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 GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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