Dissolved
Dissolved 2013-11-12
Company Information for C & M GROUP HOLDINGS LIMITED
LOMOND HOUSE, 9 GEORGE SQUARE, GLASGOW, G2 1QQ,
|
Company Registration Number
SC308575
Private Limited Company
Dissolved Dissolved 2013-11-12 |
Company Name | ||
---|---|---|
C & M GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
LOMOND HOUSE, 9 GEORGE SQUARE GLASGOW G2 1QQ Other companies in G2 | ||
Previous Names | ||
|
Company Number | SC308575 | |
---|---|---|
Date formed | 2006-09-14 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2013-11-12 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-29 15:31:58 |
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Officer | Role | Date Appointed |
---|---|---|
PAULL & WILLIAMSONS |
||
GORDON ANGUS |
||
JEREMY NEIL HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISDAIR BROWN MALTMAN HARRISON |
Director | ||
DAVID KELLAS |
Director | ||
PATRICIA ANNE WATSON |
Company Secretary | ||
HAMISH HECTOR LAWRENCE ROSS |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
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 LIMITED | Company Secretary | 2007-07-25 | CURRENT | 1986-02-06 | 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 LIMITED | Director | 2007-05-01 | CURRENT | 1986-02-06 | 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 LIMITED | Director | 2007-03-21 | CURRENT | 1986-02-06 | Dissolved 2013-11-12 |
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 19 HOLLAND STREET ABERDEEN AB25 3UJ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANGUS / 20/02/2008 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 09/11/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SUB-DIVIDE SHARES 09/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 09/11/06--------- £ SI 15599990@.1=1559999 £ IC 1/1560000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BOWLMAST LIMITED CERTIFICATE ISSUED ON 30/10/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2008-08-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as C & M GROUP HOLDINGS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | C & M GROUP HOLDINGS LIMITED | Event Date | 2008-08-01 |
Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC308575. Company Number: SC097157. (formerly known as C & M Electrical Engineers (Aberdeen) Limited) Company Number: SC292310. Company Number: SC292309. (formerly known as C&MAdvanced Technology Limited) Nature of Business: Onshore/Offshore engineering. Registered office of company: 5-19 Holland Street, Aberdeen AB25 3UJ. Appointment of Joint Administrators made on: 28 July 2008 by notice of appointment lodged in The Court of Session, Edinburgh. Names and Address of Administrators: Nicholas James Dargan & Patrick Alexander Lannagan (IP Nos 8024 & 9590), c/o Deloitte & Touche LLP, Lomond House, 9 George Square, Glasgow G2 1QQ. | |||
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. |