C & M Environmental Limited

Company Name	C & M Environmental Limited
Company Status	Active
Company Number	SC051965
Category	Private Limited Company
Incorporation Date	11 December 1972(51 years, 5 months ago)
Previous Names	C & M (Environmental) Limited and C & M Environmental Limited Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Secretary Name	Mrs Sharon Cameron
Nationality	British
Status	Current
Appointed	17 May 1989(16 years, 5 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Correspondence Address	131 Clober Road Milngavie Glasgow G62 7LS Scotland

Director Name	Mr Stuart MacDonald Cameron
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 April 1994(21 years, 4 months after company formation)
Appointment Duration	30 years, 1 month
Role	Refrigeration Engineer
Country of Residence	United Kingdom
Correspondence Address	131 Clober Road Milngavie G62 7LS Scotland

Director Name	Robert Copeland
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 July 2004(31 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	45 Carbeth Road Milngavie Lanarkshire G62 7AY Scotland

Director Name	Mr Norman Fraser
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(37 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	52 Strathmore Road Balmore Industrial Estate Glasgow G22 7DW Scotland

Director Name	Mr Peter Cameron
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(16 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (resigned 27 November 2017)
Role	Refrigeration Engineer
Country of Residence	Scotland
Correspondence Address	4 Lochy Gardens Bishopbriggs Glasgow Lanarkshire G64 1BZ Scotland

Director Name	Angus MacDonald Cameron
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1993)
Role	Refrigeration Engineer
Correspondence Address	104 Main Street Banton Kilsyth Glasgow G65 0QW Scotland

Director Name	Mr Stuart MacDonald Cameron
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1993)
Role	Refrigeration Engineer
Country of Residence	Scotland
Correspondence Address	69 Stirling Drive Bishopbriggs Glasgow Lanarkshire G64 3PG Scotland

Director Name	Angus MacDonald Cameron
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(21 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 July 2002)
Role	Refrigeration Engineer
Correspondence Address	655 Stirling Road Cumbernauld Glasgow G67 4AB Scotland

Contact

Website	cmenvironmental.co.uk
Telephone	0141 3367774
Telephone region	Glasgow

Location

Registered Address	52 Strathmore Road Balmore Industrial Estate Glasgow G22 7DW Scotland
Constituency	Glasgow North East
Ward	Canal

Shareholders

80 at £1	Stuart Macdonald Cameron 100.00% Ordinary

Financials

Year	2014
Net Worth	£561,588
Cash	£164,601
Current Liabilities	£262,074

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

12 April 1991	Delivered on: 30 April 1991 Persons entitled: Eagle Star Insurance Company LTD Classification: Standard security Secured details: Â£37,400 and all sums due or to become due. Particulars: Lease dated 20/2/89 over unit 4 strathmore rd glasgow. Outstanding
15 October 1984	Delivered on: 19 October 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 October 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
6 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
17 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
30 May 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
8 May 2018	Termination of appointment of Peter Cameron as a director on 27 November 2017 (1 page)
1 November 2017	Satisfaction of charge 2 in full (4 pages)
1 November 2017	Satisfaction of charge 1 in full (4 pages)
1 November 2017	Satisfaction of charge 1 in full (4 pages)
1 November 2017	Satisfaction of charge 2 in full (4 pages)
27 July 2017	Amended total exemption full accounts made up to 28 February 2017 (11 pages)
27 July 2017	Amended total exemption full accounts made up to 28 February 2017 (11 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
26 May 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
26 May 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
21 March 2017	Confirmation statement made on 30 June 2016 with updates (5 pages)
21 March 2017	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
7 June 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
4 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 80 (7 pages)
4 May 2016	Secretary's details changed for Mrs Irene Cameron on 7 April 2016 (1 page)
4 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 80 (7 pages)
4 May 2016	Secretary's details changed for Mrs Irene Cameron on 7 April 2016 (1 page)
7 April 2016	Secretary's details changed for Mrs Irene Cameron on 1 April 2016 (1 page)
7 April 2016	Secretary's details changed for Mrs Irene Cameron on 1 April 2016 (1 page)
11 May 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
11 May 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 80 (7 pages)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 80 (7 pages)
24 June 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
24 June 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
29 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 80 (7 pages)
29 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 80 (7 pages)
17 July 2013	Total exemption small company accounts made up to 28 February 2013 (16 pages)
17 July 2013	Total exemption small company accounts made up to 28 February 2013 (16 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
3 July 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
3 July 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
22 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (7 pages)
23 June 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
23 June 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (7 pages)
14 June 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
14 June 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
29 April 2010	Director's details changed for Robert Copeland on 29 April 2010 (2 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for Robert Copeland on 29 April 2010 (2 pages)
29 April 2010	Director's details changed for Peter Cameron on 29 April 2010 (2 pages)
29 April 2010	Director's details changed for Peter Cameron on 29 April 2010 (2 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
22 January 2010	Appointment of Mr Norman Fraser as a director (2 pages)
22 January 2010	Appointment of Mr Norman Fraser as a director (2 pages)
21 May 2009	Total exemption small company accounts made up to 28 February 2009 (9 pages)
21 May 2009	Total exemption small company accounts made up to 28 February 2009 (9 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 28 February 2008 (9 pages)
14 July 2008	Total exemption small company accounts made up to 28 February 2008 (9 pages)
5 June 2008	Return made up to 30/04/08; full list of members (4 pages)
5 June 2008	Return made up to 30/04/08; full list of members (4 pages)
11 July 2007	Total exemption small company accounts made up to 28 February 2007 (9 pages)
11 July 2007	Total exemption small company accounts made up to 28 February 2007 (9 pages)
25 May 2007	Return made up to 30/04/07; no change of members (7 pages)
25 May 2007	Return made up to 30/04/07; no change of members (7 pages)
7 November 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
7 November 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
25 April 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
23 June 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
28 April 2005	Return made up to 30/04/05; full list of members (7 pages)
28 April 2005	Return made up to 30/04/05; full list of members (7 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
7 July 2004	Accounts for a small company made up to 28 February 2004 (8 pages)
7 July 2004	Accounts for a small company made up to 28 February 2004 (8 pages)
26 April 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director resigned (8 pages)
26 April 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director resigned (8 pages)
19 August 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
19 August 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
5 June 2003	Return made up to 30/04/03; full list of members (8 pages)
5 June 2003	Return made up to 30/04/03; full list of members (8 pages)
24 May 2003	Resolutions RES13 ‐ Share buy back 22/05/03 (1 page)
24 May 2003	Resolutions RES13 ‐ Share buy back 22/05/03 (1 page)
1 May 2003	Memorandum and Articles of Association (7 pages)
1 May 2003	Memorandum and Articles of Association (7 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 September 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
13 September 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
3 May 2002	Return made up to 30/04/02; full list of members (8 pages)
3 May 2002	Return made up to 30/04/02; full list of members (8 pages)
2 August 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
2 August 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
25 May 2001	Return made up to 30/04/01; full list of members (8 pages)
25 May 2001	Return made up to 30/04/01; full list of members (8 pages)
14 June 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
14 June 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
5 May 2000	Return made up to 30/04/00; full list of members (8 pages)
5 May 2000	Return made up to 30/04/00; full list of members (8 pages)
19 May 1999	Return made up to 30/04/99; no change of members (4 pages)
19 May 1999	Return made up to 30/04/99; no change of members (4 pages)
25 April 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
25 April 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
20 January 1999	Company name changed c & m (refrigeration) LIMITED\certificate issued on 21/01/99 (2 pages)
20 January 1999	Company name changed c & m (refrigeration) LIMITED\certificate issued on 21/01/99 (2 pages)
2 June 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
2 June 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
11 May 1998	Return made up to 30/04/98; no change of members (4 pages)
11 May 1998	Return made up to 30/04/98; no change of members (4 pages)
2 June 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
2 June 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
6 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
16 December 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
29 May 1996	Return made up to 30/04/96; no change of members (4 pages)
29 May 1996	Return made up to 30/04/96; no change of members (4 pages)
18 May 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
18 May 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
9 May 1995	Return made up to 30/04/95; no change of members (4 pages)
9 May 1995	Return made up to 30/04/95; no change of members (4 pages)
24 May 1982	Accounts made up to 28 February 1982 (3 pages)
24 May 1982	Accounts made up to 28 February 1982 (3 pages)

C & M Environmental Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland