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Company Information for

C&M - ENGINEERING SERVICES (UK) LIMITED

LOMOND HOUSE, 9 GEORGE SQUARE, GLASGOW, G2 1QQ,
Company Registration Number
SC292309
Private Limited Company
Dissolved

Dissolved 2013-11-12

Company Overview

About C&m - Engineering Services (uk) Ltd
C&M - ENGINEERING SERVICES (UK) LIMITED was founded on 2005-10-26 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 - ENGINEERING SERVICES (UK) LIMITED
 
Legal Registered Office
LOMOND HOUSE, 9 GEORGE SQUARE
GLASGOW
G2 1QQ
Other companies in G2
 
Previous Names
C&M - ADVANCED TECHNOLOGY LIMITED01/05/2007
Filing Information
Company Number SC292309
Date formed 2005-10-26
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 TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-03 21:45:25
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&M - ENGINEERING SERVICES (UK) LIMITED

Company Officers of C&M - ENGINEERING SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
GORDON ANGUS
Director 2008-01-25
JEREMY NEIL HENDERSON
Director 2008-01-25
PAUL & WILLAIMSONS
Company Secretary 2008-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALISDAIR BROWN MALTMAN HARRISON
Director 2006-04-01 2008-01-17
GORDON JAMES LEIGHTON
Director 2007-04-01 2007-10-22
DAVID KELLAS
Director 2006-11-09 2007-10-18
PATRICIA ANNE WATSON
Company Secretary 2006-04-01 2007-07-25
ADRIAN CONNELL
Director 2006-04-01 2006-11-09
ALICK JOHN SMITH
Director 2006-04-01 2006-11-09
DUPORT DIRECTOR LIMITED
Nominated Director 2005-10-26 2005-10-27
DUPORT SECRETARY LIMITED
Nominated Secretary 2005-10-26 2005-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON ANGUS GEDUS TRADING LIMITED Director 2009-09-15 CURRENT 2009-09-15 Dissolved 2014-09-13
GORDON ANGUS PEAK WELL SYSTEMS LIMITED Director 2008-02-27 CURRENT 2008-02-09 Active
GORDON ANGUS C&M - MARINE SERVICES LIMITED Director 2008-01-25 CURRENT 2005-10-26 Dissolved 2013-11-12
GORDON ANGUS C & M GROUP LIMITED Director 2007-05-01 CURRENT 1986-02-06 Dissolved 2013-11-12
GORDON ANGUS C & M GROUP HOLDINGS LIMITED Director 2007-05-01 CURRENT 2006-09-14 Dissolved 2013-11-12
GORDON ANGUS RUBISLAW INVESTMENTS LIMITED Director 2002-11-11 CURRENT 2002-11-11 Active
JEREMY NEIL HENDERSON C&M - MARINE SERVICES LIMITED Director 2008-01-25 CURRENT 2005-10-26 Dissolved 2013-11-12
JEREMY NEIL HENDERSON C & M GROUP LIMITED Director 2007-03-21 CURRENT 1986-02-06 Dissolved 2013-11-12
JEREMY NEIL HENDERSON C & M GROUP HOLDINGS LIMITED Director 2007-03-21 CURRENT 2006-09-14 Dissolved 2013-11-12
TERRENCE WILLIAM JENNER CENPAC (A.I.S.) LIMITED Company Secretary 1992-05-11 - 2007-10-31 RESIGNED 1971-05-26 Active

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
2013-11-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-124.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2013-08-124.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2010-07-212.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-07-212.25B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-03-162.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2009-11-172.32B(Scot)NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2009-09-102.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2009-08-062.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-03-272.31B(Scot)NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:AMENDING FORM
2009-03-272.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-03-272.29B(Scot)NOTICE OF RESIGNATION BY ADMINISTRATOR
2009-03-202.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2008-09-232.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-09-032.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2008-07-312.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 5-19 HOLLAND STREET ABERDEEN AB25 3JU
2008-04-23AA31/12/06 TOTAL EXEMPTION FULL
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON ANGUS / 20/02/2008
2008-02-18363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2008-02-14288bDIRECTOR RESIGNED
2008-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288bSECRETARY RESIGNED
2008-02-11288bDIRECTOR RESIGNED
2008-02-11RES13DIR APPT 25/01/08
2007-06-14288aNEW DIRECTOR APPOINTED
2007-05-24225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2007-05-01CERTNMCOMPANY NAME CHANGED C&M - ADVANCED TECHNOLOGY LIMITE D CERTIFICATE ISSUED ON 01/05/07
2007-04-05RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-29410(Scot)PARTIC OF MORT/CHARGE *****
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-29288bDIRECTOR RESIGNED
2006-12-29288bDIRECTOR RESIGNED
2006-12-29RES13DIR APPOINTED 09/11/06
2006-11-20363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW SECRETARY APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2005-10-27288bSECRETARY RESIGNED
2005-10-27288bDIRECTOR RESIGNED
2005-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to C&M - ENGINEERING SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2009-04-03
Fines / Sanctions
No fines or sanctions have been issued against C&M - ENGINEERING SERVICES (UK) 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 2007-03-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2006-12-31

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&M - ENGINEERING SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of C&M - ENGINEERING SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C&M - ENGINEERING SERVICES (UK) LIMITED
Trademarks
We have not found any records of C&M - ENGINEERING SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C&M - ENGINEERING SERVICES (UK) 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 (7487 - Other business activities) as C&M - ENGINEERING SERVICES (UK) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where C&M - ENGINEERING SERVICES (UK) 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 TypeAppointment of Administrators
Defending partyEvent Date2009-04-10
This notice is in substitution for that which appeared on page 1543 of The Edinburgh Gazette dated 3 April 2009 Pursuant to paragraph 91, 95 or 103 of Schedule B1 to the Insolvency Act 1986 and Rule 2.54 or 2.55 of the Insolvency (Scotland) Rules 1986 Company Number: SC292309. Company Number: SC097157. Company Number: SC308575. Company Number: SC292310. Company Number: 184115 (Cyprus). Notice is hereby given that John C Reid, c/o Deloitte LLP, Lomond House, 9 George Square, Glasgow G2 1QQ has been appointed to be one of the administrators of the above companies, c/o Deloitte LLP, Lomond House, 9 George Square, Glasgow, by the Directors of the Company with the consent of The Royal Bank of Scotland plc on 20 March 2009 by notice of appointment lodged in The Court of Session, Edinburgh. This appointment is an appointment of a replacement administrator. John Reid , Joint Administrator 20 March 2009.
 
Initiating party Event TypeAppointment of Administrators
Defending partyC&M - ENGINEERING SERVICES (UK) LIMITEDEvent Date2009-04-03
Pursuant to paragraph 91, 95 or 103 of Schedule B1 to the Insolvency Act 1986 and Rule 2.54 or 2.55 of the Insolvency (Scotland) Rules 1986 Company Number: SC292309. Company Number: SC097157. Company Number: SC308575. Company Number: SC292310. Company Number: 184115 (Cyprus). Notice is hereby given that John C Reid, c/o Deloitte LLP, Lomond House, 9 George Square, Glasgow G2 1QQ has been appointed to be one of the administrators of the above companies, c/o Deloitte LLP, Lomond House, 9 George Square, Glasgow, by the Directors of the Company with the consent of The Royal Bank of Scotland plc on 20 March 2009 by notice of appointment lodged in The Court of Session, Edinburgh. This appointment is an appointment of a replacement administrator. John Reid , Joint Administrator 20 March 2009.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C&M - ENGINEERING SERVICES (UK) 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 - ENGINEERING SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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