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Cme Investments Limited

Cme Investments Limited is an active company incorporated on 25 July 2002 with the registered office located in Livingston, West Lothian. Cme Investments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC234534
Private limited company
Scottish Company
Age
23 years
Incorporated 25 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 September 2025 (5 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 27 days ago
Accounts
Overdue
Accounts overdue by 39 days
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2024
Was due on 30 July 2025 (1 month ago)
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Contact
Address
Argyll House
Quarrywood Court
Livingston
West Lothian
EH54 6AX
Scotland
Address changed on 6 Nov 2024 (10 months ago)
Previous address was , Montgomerie Heights, Apartment 3/4, 60 Southbrae Gardens, Jordanhill, Glasgow Strathclyde, G13 1UB
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Dugald Macdonald Macaulay
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Oct 1952
Stephen Martin Booty
Director • British • Lives in UK • Born in May 1954
Clare Elizabeth Wilson
Director • British • Lives in UK • Born in Apr 1973
Lisa Barter-NG
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1971
Linda Anne Macaulay
Director • Housewife • British • Lives in Scotland • Born in Jun 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ladybirds Nursery Limited
Lisa Barter-NG, Clare Elizabeth Wilson, and 2 more are mutual people.
Active
Small Is Beautiful Ltd
Lisa Barter-NG, Clare Elizabeth Wilson, and 2 more are mutual people.
Active
Charlton Nursery Limited
Lisa Barter-NG, Clare Elizabeth Wilson, and 2 more are mutual people.
Active
The Lighthouse Childrens Day Nursery Ltd
Christopher James Coxhead, Lisa Barter-NG, and 2 more are mutual people.
Active
Sugarcanes Nursery Ltd
Lisa Barter-NG, Clare Elizabeth Wilson, and 2 more are mutual people.
Active
Cleverclogs (Longwater) Limited
Christopher James Coxhead, Lisa Barter-NG, and 2 more are mutual people.
Active
Charlton Nursery (Holdings) Limited
Lisa Barter-NG, Clare Elizabeth Wilson, and 2 more are mutual people.
Active
Nursery Times At The Park Limited
Lisa Barter-NG, Clare Elizabeth Wilson, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£112.02K
Decreased by £24.29K (-18%)
Turnover
Unreported
Same as previous period
Employees
72
Decreased by 1 (-1%)
Total Assets
£446.49K
Decreased by £478.71K (-52%)
Total Liabilities
-£163.07K
Decreased by £21.26K (-12%)
Net Assets
£283.42K
Decreased by £457.44K (-62%)
Debt Ratio (%)
37%
Increased by 16.6% (+83%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
27 Days Ago on 11 Aug 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
Lisa Barter-Ng Appointed
7 Months Ago on 31 Jan 2025
Christopher James Coxhead Appointed
7 Months Ago on 31 Jan 2025
New Charge Registered
8 Months Ago on 9 Jan 2025
Bright Stars Nursery Group Limited (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Mr Stephen Martin Booty Appointed
10 Months Ago on 31 Oct 2024
Clare Elizabeth Wilson Appointed
10 Months Ago on 31 Oct 2024
Bright Stars Nursery Group Limited (PSC) Appointed
10 Months Ago on 30 Oct 2024
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 11 Aug 2025
Registration of charge SC2345340005, created on 6 June 2025
Submitted on 10 Jun 2025
Appointment of Lisa Barter-Ng as a director on 31 January 2025
Submitted on 7 Mar 2025
Appointment of Christopher James Coxhead as a director on 31 January 2025
Submitted on 7 Mar 2025
Registration of charge SC2345340004, created on 9 January 2025
Submitted on 14 Jan 2025
Change of details for Bright Stars Nursery Group Limited as a person with significant control on 31 October 2024
Submitted on 6 Jan 2025
Second filing for the cessation of Cme Investments Limited as a person with significant control
Submitted on 9 Dec 2024
Second filing for the notification of Cme Investments Limited as a person with significant control
Submitted on 9 Dec 2024
Statement of company's objects
Submitted on 7 Nov 2024
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Repayment History
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