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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 Overview

About C & M Group Holdings Ltd
C & M GROUP HOLDINGS LIMITED was founded on 2006-09-14 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 HOLDINGS LIMITED
 
Legal Registered Office
LOMOND HOUSE, 9 GEORGE SQUARE
GLASGOW
G2 1QQ
Other companies in G2
 
Previous Names
BOWLMAST LIMITED30/10/2006
Filing Information
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 14:31:58
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 & M GROUP HOLDINGS LIMITED

Company Officers of C & M GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GORDON ANGUS
Director 2007-05-01
JEREMY NEIL HENDERSON
Director 2007-03-21
PAULL & WILLIAMSONS
Company Secretary 2007-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALISDAIR BROWN MALTMAN HARRISON
Director 2006-10-23 2008-01-17
DAVID KELLAS
Director 2006-10-23 2007-10-18
PATRICIA ANNE WATSON
Company Secretary 2006-10-23 2007-07-25
HAMISH HECTOR LAWRENCE ROSS
Director 2006-11-09 2007-02-01
OVAL NOMINEES LIMITED
Nominated Director 2006-09-27 2006-10-23
OVALSEC LIMITED
Nominated Secretary 2006-09-27 2006-10-23
JORDANS (SCOTLAND) LIMITED
Nominated Director 2006-09-14 2006-09-27
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2006-09-14 2006-09-27

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 C&M - MARINE SERVICES LIMITED Director 2008-01-25 CURRENT 2005-10-26 Dissolved 2013-11-12
GORDON ANGUS C&M - ENGINEERING SERVICES (UK) 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
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 - ENGINEERING SERVICES (UK) 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
PAULL & WILLIAMSONS C&M - MARINE SERVICES LIMITED Company Secretary 2008-01-25 CURRENT 2005-10-26 Dissolved 2013-11-12
PAULL & WILLIAMSONS C & M GROUP LIMITED Company Secretary 2007-07-25 CURRENT 1986-02-06 Dissolved 2013-11-12
PAULL & WILLIAMSONS MOSAIC (TRISTAN) LIMITED Company Secretary 2006-08-08 CURRENT 2006-05-17 Liquidation
PAULL & WILLIAMSONS SCOTTS MEDIA TAX LIMITED Company Secretary 2000-03-02 CURRENT 1999-12-07 Liquidation
PAULL & WILLIAMSONS S.P. DARKER ELECTRONICS LIMITED Company Secretary 1999-04-15 CURRENT 1986-04-23 Liquidation
PAULL & WILLIAMSONS SCOFISH LIMITED Company Secretary 1998-06-01 CURRENT 1993-04-08 Dissolved 2013-08-16
PAULL & WILLIAMSONS MARTHAN LIMITED Company Secretary 1992-01-23 CURRENT 1984-08-23 Liquidation
PAULL & WILLIAMSONS LASALLE (U.K.) LIMITED Company Secretary 1992-01-21 CURRENT 1992-01-21 Liquidation
PAULL & WILLIAMSONS FRIDGE FREIGHT (FYVIE) LIMITED Company Secretary 1991-02-22 CURRENT 1978-05-03 RECEIVERSHIP
PAULL & WILLIAMSONS HIGHSALES LIMITED Company Secretary 1990-11-19 CURRENT 1990-10-10 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
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
2009-03-272.29B(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 19 HOLLAND STREET ABERDEEN AB25 3UJ
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON ANGUS / 20/02/2008
2008-02-14288bDIRECTOR RESIGNED
2008-02-11288bDIRECTOR RESIGNED
2007-11-29363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-11-22288aNEW SECRETARY APPOINTED
2007-11-22288bSECRETARY RESIGNED
2007-11-22288bDIRECTOR RESIGNED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-04-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-29410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-23288aNEW DIRECTOR APPOINTED
2007-01-05288aNEW DIRECTOR APPOINTED
2007-01-05123NC INC ALREADY ADJUSTED 09/11/06
2007-01-05MEM/ARTSARTICLES OF ASSOCIATION
2007-01-05RES13SUB-DIVIDE SHARES 09/11/06
2007-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-0588(2)RAD 09/11/06--------- £ SI 15599990@.1=1559999 £ IC 1/1560000
2006-11-27288aNEW SECRETARY APPOINTED
2006-11-27288bSECRETARY RESIGNED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-13288aNEW DIRECTOR APPOINTED
2006-11-13288bDIRECTOR RESIGNED
2006-10-30CERTNMCOMPANY NAME CHANGED BOWLMAST LIMITED CERTIFICATE ISSUED ON 30/10/06
2006-09-29288bSECRETARY RESIGNED
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-29288bDIRECTOR RESIGNED
2006-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to C & M GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2008-08-01
Fines / Sanctions
No fines or sanctions have been issued against C & M GROUP HOLDINGS 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
Intangible Assets
Patents
We have not found any records of C & M GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & M GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of C & M GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & M GROUP HOLDINGS 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 (7415 - Holding Companies including Head Offices) as C & M GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & M GROUP HOLDINGS 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 partyC & M GROUP HOLDINGS LIMITEDEvent Date2008-08-01
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & M GROUP HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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