Cms Enviro Systems Ltd.

General information

Name:

Cms Enviro Systems Limited.

Office Address:

C/o Alvarez & Marsal Europe Llp, Sutherland House 149 St Vincent Street G2 5NW Glasgow

Number: SC295823

Incorporation date: 2006-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Cms Enviro Systems has been on the market for eighteen years. Started under no. SC295823, it is listed as a Private Limited Company. You can reach the main office of this company during business times under the following address: C/o Alvarez & Marsal Europe Llp, Sutherland House 149 St Vincent Street, G2 5NW Glasgow. Its name transformation from Cms Windows (scotland) to Cms Enviro Systems Ltd. occurred on 2006-02-20. The firm's declared SIC number is 43342 meaning Glazing. 31st March 2020 is the last time the accounts were filed.

C M S Enviro Systems Ltd is a small-sized vehicle operator with the licence number OM1078750. The firm has one transport operating centre in the country. In their subsidiary in Glasgow on Castlecary, 5 machines are available.

Presently, this specific firm is overseen by one managing director: Michael C., who was appointed on 2022-01-24. That firm had been directed by Andrew C. until May 2022. What is more another director, namely Mark H. gave up the position on 2022-08-08.

  • Previous company's names
  • Cms Enviro Systems Ltd. 2006-02-20
  • Cms Windows (scotland) Ltd. 2006-01-19

Company staff

Michael C.

Role: Director

Appointed: 24 January 2022

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cms Acquisition Company Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Caisteal Road, Cumbernauld, G68 0FS and was registered as a PSC under the reg no Sc534993.

Cms Acquisition Company Ltd
Address: Caisteal Caisteal Road, Cumbernauld, Glasgow, G68 0FS, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc534993
Notified on 3 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2022
Account last made up date 31 March 2020
Confirmation statement next due date 16 December 2022
Confirmation statement last made up date 02 December 2021

Company Vehicle Operator Data

10 Caisteal Road

Address

Castlecary , Cumbernauld

City

Glasgow

Postal code

G68 0FS

No. of Vehicles

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 2022/09/05. New Address: C/O Alvarez & Marsal Europe Llp, Sutherland House 149 st Vincent Street Glasgow G2 5NW. Previous address: C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW (AD01)
filed on: 5th, September 2022
address
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 43342 : Glazing
18
Company Age

Closest Companies - by postcode