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CMS Enviro Systems Ltd

CMS Enviro Systems Ltd is a dissolved company incorporated on 19 January 2006 with the registered office located in Glasgow, City of Glasgow. CMS Enviro Systems Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 29 July 2024 (1 year 1 month ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
SC295823
Private limited company
Scottish Company
Age
19 years
Incorporated 19 January 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 2 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Alvarez & Marsal Europe Llp, Sutherland House
149 St Vincent Street
Glasgow
G2 5NW
Scotland
Address changed on 5 Sep 2022 (3 years ago)
Previous address was C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW
Telephone
08081780809
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Manager • British • Lives in England • Born in Aug 1965
CMS Acquisition Company Ltd
PSC
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Mutual Companies
Cat Tech International Limited
Michael Christopher Collis is a mutual person.
Active
Rockar 2016 Limited
Michael Christopher Collis is a mutual person.
Active
Claven Group Limited
Michael Christopher Collis is a mutual person.
Active
Maven Mip Pe Ci LLP
Michael Christopher Collis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£1.38M
Decreased by £81K (-6%)
Turnover
£45.31M
Increased by £6.29M (+16%)
Employees
324
Increased by 51 (+19%)
Total Assets
£27.9M
Increased by £3.32M (+14%)
Total Liabilities
-£16.18M
Increased by £2.91M (+22%)
Net Assets
£11.72M
Increased by £406K (+4%)
Debt Ratio (%)
58%
Increased by 4.02% (+7%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
3 Years Ago on 5 Sep 2022
Mark Horobin Resigned
3 Years Ago on 8 Aug 2022
Registered Address Changed
3 Years Ago on 28 Jul 2022
Andrew Donald Craig Resigned
3 Years Ago on 27 May 2022
Registered Address Changed
3 Years Ago on 10 May 2022
Martin Mccrimmon Resigned
3 Years Ago on 30 Mar 2022
Charge Altered
3 Years Ago on 24 Feb 2022
Charge Altered
3 Years Ago on 15 Feb 2022
New Charge Registered
3 Years Ago on 28 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2024
Submitted on 29 Apr 2024
Administrator's progress report
Submitted on 16 Nov 2023
Administrator's progress report
Submitted on 18 May 2023
Notice of extension of period of Administration
Submitted on 30 Mar 2023
Administrator's progress report
Submitted on 21 Nov 2022
Registered office address changed from C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW to C/O Alvarez & Marsal Europe Llp, Sutherland House 149 st Vincent Street Glasgow G2 5NW on 5 September 2022
Submitted on 5 Sep 2022
Submitted on 18 Aug 2022
Termination of appointment of Mark Horobin as a director on 8 August 2022
Submitted on 11 Aug 2022
Registered office address changed from 1 West Regent Street Glasgow G2 1RW to C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW on 28 July 2022
Submitted on 28 Jul 2022
Repayment History
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