Cms Acquisition Company Limited. Head office in Glasgow. Check Director.

Cms Acquisition Company Limited, Glasgow

About
Name: Cms Acquisition Company Limited
Number: SC534993
Incorporation date: 2016-05-10
End of financial year: 31 March


Address:	Caisteal Road Castlecary Cumbernauld Glasgow G68 0FS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Allander Bidco Limited

16 April 2019

Address	120 Bothwell Street, Glasgow, G2 7JL, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scottish Registry
Registration number	Sc619918
Nature of control:	75,01-100% shares

Pauline K.

10 February 2017 - 16 April 2019

Nature of control:	significiant influence or control

Ldc V Lp

10 February 2017 - 16 April 2019

Address	39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority	Limited Partnership
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Scotland
Registration number	Sl024108
Nature of control:	25-50% shares

Andy K.

10 February 2017 - 14 April 2019

Nature of control:	significiant influence or control

Cms Acquisition Company Limited was officially closed on 2022-12-13. Cms Acquisition Company was a private limited company that was situated at Caisteal Road Castlecary, Cumbernauld, Glasgow, G68 0FS, UNITED KINGDOM. The company (formally started on 2016-05-10) was run by 1 director.
Director Michael C. who was appointed on 26 March 2019.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2021-06-08 and last time the accounts were filed was on 31 March 2020.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, December 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, December 2022 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, August 2022 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/27 filed on: 27th, May 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 4th, May 2021 \| accounts	Free Download (25 pages)
TM02	Secretary's appointment terminated on 2020/08/28 filed on: 6th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/22 filed on: 6th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/28 filed on: 6th, January 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 1st, October 2019 \| accounts	Free Download (43 pages)
AP03	On 2019/09/03, company appointed a new person to the position of a secretary filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/26 filed on: 5th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/26 filed on: 5th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/26. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/26 filed on: 5th, April 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/03/26 filed on: 5th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/26 filed on: 5th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/26 filed on: 5th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/26. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/26 filed on: 5th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/26. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
MR04	Charge SC5349930002 satisfaction in full. filed on: 2nd, April 2019 \| mortgage	Free Download (1 page)
MR04	Charge SC5349930003 satisfaction in full. filed on: 2nd, April 2019 \| mortgage	Free Download (1 page)
MR04	Charge SC5349930001 satisfaction in full. filed on: 2nd, April 2019 \| mortgage	Free Download (1 page)
MR04	Charge SC5349930004 satisfaction in full. filed on: 2nd, April 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC5349930006, created on 2019/03/26 filed on: 1st, April 2019 \| mortgage	Free Download (15 pages)
MR01	Registration of charge SC5349930005, created on 2019/03/25 filed on: 29th, March 2019 \| mortgage	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 20th, July 2018 \| accounts	Free Download (45 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, May 2018 \| resolution	Free Download (58 pages)
SH01	35318.25 GBP is the capital in company's statement on 2018/04/26 filed on: 4th, May 2018 \| capital	Free Download (18 pages)
AP01	New director appointment on 2018/02/19. filed on: 20th, February 2018 \| officers	Free Download (2 pages)
CH01	On 2018/02/19 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 26th, September 2017 \| accounts	Free Download (42 pages)
AP03	On 2017/03/13, company appointed a new person to the position of a secretary filed on: 24th, March 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, March 2017 \| resolution	Free Download (58 pages)
TM01	Director's appointment terminated on 2017/02/10 filed on: 20th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/19 filed on: 9th, February 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/19. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, January 2017 \| resolution	Free Download (58 pages)
MR01	Registration of charge SC5349930004, created on 2016/05/27 filed on: 15th, June 2016 \| mortgage	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, June 2016 \| resolution	Free Download (6 pages)
AP01	New director appointment on 2016/05/27. filed on: 10th, June 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/05/27. filed on: 10th, June 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/05/27. filed on: 10th, June 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/05/27 filed on: 10th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/27. filed on: 10th, June 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/05/27. filed on: 10th, June 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/05/27. filed on: 10th, June 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, June 2016 \| resolution	Free Download (59 pages)
AP01	New director appointment on 2016/05/27. filed on: 10th, June 2016 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/05/31. filed on: 10th, June 2016 \| accounts	Free Download (3 pages)
SH01	36526.13 GBP is the capital in company's statement on 2016/05/27 filed on: 10th, June 2016 \| capital	Free Download (15 pages)
SH02	Sub-division of shares on 2016/05/27 filed on: 10th, June 2016 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 10th, June 2016 \| capital	Free Download (2 pages)
MR01	Registration of charge SC5349930002, created on 2016/05/27 filed on: 3rd, June 2016 \| mortgage	Free Download (27 pages)
MR01	Registration of charge SC5349930003, created on 2016/05/27 filed on: 3rd, June 2016 \| mortgage	Free Download (25 pages)
MR01	Registration of charge SC5349930001, created on 2016/05/27 filed on: 31st, May 2016 \| mortgage	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, May 2016 \| incorporation	Free Download

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