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Company Information for

C.D.M. HOLDINGS (SCOTLAND) LIMITED

20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
Company Registration Number
SC179744
Private Limited Company
Dissolved

Dissolved 2015-06-13

Company Overview

About C.d.m. Holdings (scotland) Ltd
C.D.M. HOLDINGS (SCOTLAND) LIMITED was founded on 1997-10-17 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2015-06-13 and is no longer trading or active.

Key Data
Company Name
C.D.M. HOLDINGS (SCOTLAND) LIMITED
 
Legal Registered Office
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in EH1
 
Previous Names
C.D.M. SHOPFITTING AND JOINERY MANUFACTURERS LIMITED21/12/1998
Filing Information
Company Number SC179744
Date formed 1997-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-06-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 03:53:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.D.M. HOLDINGS (SCOTLAND) LIMITED

Company Officers of C.D.M. HOLDINGS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES DUNCAN MACHRAY
Director 1997-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MACHRAY
Director 1999-02-16 2014-02-01
SUSAN MACHRAY
Company Secretary 1997-10-17 2014-02-01
CHARLES DUNCAN MACHRAY
Company Secretary 1997-10-17 1998-10-17
STEPHEN MABBOTT
Nominated Director 1997-10-17 1997-10-17
BRIAN REID
Nominated Secretary 1997-10-17 1997-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES DUNCAN MACHRAY ELITE JOINERY MANUFACTURING LTD Director 2014-02-11 CURRENT 2014-02-11 Active
CHARLES DUNCAN MACHRAY CROSSGATEHEAD PROPERTIES LIMITED Director 2005-12-06 CURRENT 2005-12-06 Active
CHARLES DUNCAN MACHRAY THE ENCHANTED ROOM LTD Director 2005-11-24 CURRENT 2005-11-24 Active
CHARLES DUNCAN MACHRAY DESCANT LIMITED Director 1996-07-01 CURRENT 1985-11-14 Liquidation

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
2015-06-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-134.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2014-07-15CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-07-154.2(Scot)NOTICE OF WINDING UP ORDER
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM INCHCROSS STANDHILL BATHGATE WEST LOTHIAN EH48 2HT
2014-07-014.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MACHRAY
2014-06-09TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MACHRAY
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0117/10/13 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-23AR0117/10/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-02AR0117/10/11 FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-10AR0117/10/10 FULL LIST
2010-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-19AR0117/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MACHRAY / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUNCAN MACHRAY / 19/10/2009
2009-07-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-06-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-02363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-23363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS; AMEND
2006-09-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-26363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-29363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-24363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-31363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-24363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-17363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-22225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-12-29SRES03EXEMPTION FROM APPOINTING AUDITORS 20/12/99
1999-11-09363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-10-06123£ NC 41200/51200 15/09/99
1999-10-06SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 15/09/99
1999-10-06SRES04NC INC ALREADY ADJUSTED 15/09/99
1999-10-0688(2)RAD 15/09/99--------- £ SI 10000@1=10000 £ IC 40002/50002
1999-03-05410(Scot)PARTIC OF MORT/CHARGE *****
1999-03-0388(2)RAD 16/02/99--------- £ SI 40000@1=40000 £ IC 2/40002
1999-02-24123£ NC 1000/41200 16/02/99
1999-02-24SRES13OPTION AGREE SHAREHOLDE 16/02/99
1999-02-24288aNEW DIRECTOR APPOINTED
1999-02-24SRES01ALTER MEM AND ARTS 16/02/99
1999-02-24SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/02/99
1999-02-24287REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 25 PIRLEY HILL DRIVE SHIELDHILL FALKIRK FK1 2EA
1999-02-24ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/99
1999-02-24SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 16/02/99
1999-01-27363bRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1999-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-13288aNEW SECRETARY APPOINTED
1999-01-13287REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 25 PIRLEY HILL DRIVE SHIELDHILL FALKIRK FK1 2EA
1998-12-22SRES01ALTER MEM AND ARTS 18/12/98
1998-12-21CERTNMCOMPANY NAME CHANGED C.D.M. SHOPFITTING AND JOINERY M ANUFACTURERS LIMITED CERTIFICATE ISSUED ON 21/12/98
1997-10-17288bSECRETARY RESIGNED
1997-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C.D.M. HOLDINGS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-08-19
Meetings of Creditors2014-07-15
Petitions to Wind Up (Companies)2014-06-27
Fines / Sanctions
No fines or sanctions have been issued against C.D.M. HOLDINGS (SCOTLAND) 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
FLOATING CHARGE 1999-03-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2012-12-31 £ 128,284
Creditors Due Within One Year 2011-12-31 £ 128,284

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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.D.M. HOLDINGS (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 50,002
Called Up Share Capital 2011-12-31 £ 50,002
Shareholder Funds 2012-12-31 £ 172,179
Shareholder Funds 2011-12-31 £ 172,179

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.D.M. HOLDINGS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.D.M. HOLDINGS (SCOTLAND) LIMITED
Trademarks
We have not found any records of C.D.M. HOLDINGS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.D.M. HOLDINGS (SCOTLAND) 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 (99999 - Dormant Company) as C.D.M. HOLDINGS (SCOTLAND) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C.D.M. HOLDINGS (SCOTLAND) 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyC.D.M. HOLDINGS (SCOTLAND) LIMITEDEvent Date
Company Number: SC179744 Petition details: C.D.M. Holdings (Scotland) Limited (L17/14) NOTICE is hereby given that on 12 June 2014 a Petition was presented to the Sheriff at Livingston by C.D.M. Holdings (Scotland) Limited, having their Registered Office at Inchcross, Standhill, Bathgate, EH48 2HT (the Company), craving the Court inter alia that the Company be wound up by the Court and that an Interim Liquidator be appointed in which Petition the Sheriff at Livingston by Interlocutor dated 16 June 2014 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Livingston within eight days after intimation, service or advertisement; on 20 June 2014 the Sheriff at Livingston by Interlocutor dated 20 June 2014 appointed Blair Carnegie Nimmo, Insolvency Practitioner of 191 West George Street, Glasgow, G2 2LJ to be Provisional Liquidator of the Company with all the usual powers necessary for the interim preservation of the Companys assets and particularly the powers contained in Section 167 and Parts I and II of Schedule 4 of the Insolvency Act 1986 (the Act) and in particular the power to sell the property of the Company as provided for in Part III of Schedule 4 of the Act; all of which notice is hereby given. Kirsteen Maclean, Brechin Tindal Oatts, 48 St Vincent Street, Glasgow G2 5HS, Telephone: 0141 221 8012, Fax: 0141 221 0288, email: asb@bto.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyC.D.M. HOLDINGS (SCOTLAND) LIMITEDEvent Date
Company Number: SC179744 (formerly C.D.M. Shopfitting and Joinery Manufacturers Limited (until 21/12/1998)) Registered Office: Inchcross, Standhill, Bathgate, EH48 2HT. Principal Trading Address: Inchcross, Standhill, Bathgate, EH48 2HT. Notice is hereby given, that by Interlocutor of Livingston Sheriff Court on 9 July 2014, I, BC Nimmo (IP No. 8208) of KPMG, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG was appointed Interim Liquidator of C.D.M. Holdings (Scotland) Limited.The first meeting in the liquidation, called in terms of Section 138(4) of the Insolvency Act 1986 and in accordance with Rule 4.12 of the Insolvency (Scotland) Rules 1986, will be held at KPMG, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, on 31 July 2014, at 10.30 am for the purpose of choosing a Liquidator, appointing a Liquidation Committee and considering the other resolutions specified in Rule 4.12(3) of the aforementioned rules. Creditors are entitled to vote at the meeting only if they have lodged their claims with me at or before the meeting. Creditors may vote either in person or by proxy form which may be lodged with me at or before the meeting. Further details contact: Lianne Fraser, Email: lianne.fraser@kpmg.co.uk, Tel: 0131 527 6620. B C Nimmo , Interim Liquidator 10 July 2014.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC.D.M. HOLDINGS (SCOTLAND) LIMITEDEvent Date
Company Number: SC179744 Address of Registered Office: c/o KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. Principal Trading Address: Inchcross, Standhill, Bathgate, West Lothian, EH48 2HT I, Blair Carnegie Nimmo, Chartered Accountant, of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, (IP No. 8208) hereby give notice, that on 12 August 2014, I was appointed Liquidator of the above named Company by the Sheriff at Livingston Sheriff Court following the meeting of creditors held on 31 July 2014 where no nominations were received for the appointment of a liquidator. Accordingly, I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require it in terms of Section 142 (3) of the Insolvency Act 1986. Further details contact: Lianne Fraser, Email: lianne.fraser@kpmg.co.uk, Tel: 0131 527 6620. BC Nimmo , Liquidator 12 August 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.D.M. HOLDINGS (SCOTLAND) 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.D.M. HOLDINGS (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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