CM Realisations Limited

Company Name	CM Realisations Limited
Company Status	Dissolved
Company Number	SC090146
Category	Private Limited Company
Incorporation Date	22 October 1984(39 years, 6 months ago)
Dissolution Date	14 November 2014 (9 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Iain Justin Wright
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2002(17 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (closed 14 November 2014)
Role	Operations Director
Correspondence Address	3 Gailes Park Bothwell South Lanarkshire G71 8TS Scotland

Secretary Name	Rona Grieve
Nationality	British
Status	Closed
Appointed	31 July 2002(17 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (closed 14 November 2014)
Role	Company Director
Correspondence Address	11 Victoria Drive Barrhead Renfrewshire G78 1GB Scotland

Director Name	Mr Edward McDaid
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1988(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 1990)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Sweethope Gardens Green Street Bothwell Glasgow G71 8BT Scotland

Director Name	Mr James Gordon Wright
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1988(3 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 March 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moreau House, The Citadel Fort George St Peters Port GY1 2SX

Secretary Name	Mr Edward McDaid
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1988(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 1990)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Sweethope Gardens Green Street Bothwell Glasgow G71 8BT Scotland

Director Name	Mr Edward McDaid
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1990(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 1997)
Role	C.A
Country of Residence	Ireland
Correspondence Address	5 Sweethope Gardens Green Street Bothwell Glasgow G71 8BT Scotland

Secretary Name	Mr Edward McDaid
Nationality	British
Status	Resigned
Appointed	20 April 1990(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Sweethope Gardens Green Street Bothwell Glasgow G71 8BT Scotland

Director Name	May Wright
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1990(5 years, 6 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 20 April 1990)
Role	Company Director
Correspondence Address	17 Lady Jane Gate Bothwell Glasgow Lanarkshire G71 8BW Scotland

Secretary Name	May Wright
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1990(5 years, 6 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 20 April 1990)
Role	Company Director
Correspondence Address	17 Lady Jane Gate Bothwell Glasgow Lanarkshire G71 8BW Scotland

Secretary Name	May Wright
Nationality	British
Status	Resigned
Appointed	25 April 1990(5 years, 6 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 20 April 1990)
Role	Company Director
Correspondence Address	17 Lady Jane Gate Bothwell Glasgow Lanarkshire G71 8BW Scotland

Director Name	May Wright
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(12 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	Moreau House, The Citadel Fort George St Peter Port Guernsey

Director Name	Alexander Smith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 May 2002)
Role	Company Director
Correspondence Address	19 Lynnhurst Uddingston Lanarkshire G71 6SA Scotland

Secretary Name	Mr James Mortimer
Nationality	British
Status	Resigned
Appointed	01 December 1999(15 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	43 Highburgh Drive Rutherglen Glasgow Lanarkshire G73 3RR Scotland

Director Name	Carole Ann Carney
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(17 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 July 2006)
Role	Office Manager
Correspondence Address	2 Croy Stewartfield East Kilbride South Lanarkshire G74 4SB Scotland

Director Name	Gordon Richard Wright
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(17 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 July 2006)
Role	Managing Director
Correspondence Address	Flat 8/1, 4 Bell Street Glasgow G1 1LG Scotland

Director Name	Gordon Jack
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 April 2005)
Role	Sales Director
Correspondence Address	3 Campbell Crescent Kirland Park Bothwell Lanarkshire G71 8HD Scotland

Location

Registered Address	C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2004
Net Worth	-£2,407,610
Cash	£1,083
Current Liabilities	£3,463,602

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2014	First Gazette notice for compulsory strike-off (1 page)
25 July 2014	First Gazette notice for compulsory strike-off (1 page)
26 September 2012	Order of court - dissolution void (1 page)
26 September 2012	Order of court - dissolution void (1 page)
17 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2010	First Gazette notice for compulsory strike-off (1 page)
27 August 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	Notice of ceasing to act as receiver or manager (1 page)
9 March 2010	Notice of ceasing to act as receiver or manager (1 page)
8 September 2009	Registered office changed on 08/09/2009 from c/o kroll LIMITED alhambra house 45 waterloo street glasgow G2 6HS (1 page)
8 September 2009	Registered office changed on 08/09/2009 from c/o kroll LIMITED alhambra house 45 waterloo street glasgow G2 6HS (1 page)
11 February 2008	Notice of ceasing to act as receiver or manager (1 page)
11 February 2008	Notice of ceasing to act as receiver or manager (1 page)
26 October 2006	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
26 October 2006	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
17 October 2006	Registered office changed on 17/10/06 from: unit 1, phoenix crescent strathclyde business park bellshill lanarkshire ML4 3NJ (1 page)
17 October 2006	Registered office changed on 17/10/06 from: unit 1, phoenix crescent strathclyde business park bellshill lanarkshire ML4 3NJ (1 page)
3 August 2006	Company name changed caledonian medical LIMITED\certificate issued on 03/08/06 (2 pages)
3 August 2006	Company name changed caledonian medical LIMITED\certificate issued on 03/08/06 (2 pages)
31 July 2006	Resolutions RES13 ‐ Enter corp guarantee 26/07/06 (1 page)
31 July 2006	Resolutions RES13 ‐ Transfer business 28/07/06 (1 page)
31 July 2006	Resolutions RES13 ‐ Transfer business 28/07/06 (1 page)
31 July 2006	Resolutions RES13 ‐ Enter corp guarantee 26/07/06 (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
10 May 2006	Return made up to 01/05/06; full list of members (7 pages)
10 May 2006	Return made up to 01/05/06; full list of members (7 pages)
8 May 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
8 May 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
19 May 2005	Registered office changed on 19/05/05 from: stanley house 69/71 hamilton road motherwell ML1 3DG (1 page)
19 May 2005	Registered office changed on 19/05/05 from: stanley house 69/71 hamilton road motherwell ML1 3DG (1 page)
12 May 2005	Return made up to 01/05/05; full list of members (8 pages)
12 May 2005	Return made up to 01/05/05; full list of members (8 pages)
30 April 2005	Director resigned (1 page)
30 April 2005	Director resigned (1 page)
10 January 2005	Accounts for a medium company made up to 31 December 2003 (15 pages)
10 January 2005	Accounts for a medium company made up to 31 December 2003 (15 pages)
18 May 2004	Return made up to 01/05/04; full list of members (8 pages)
18 May 2004	Return made up to 01/05/04; full list of members (8 pages)
14 December 2003	Full accounts made up to 31 December 2002 (17 pages)
14 December 2003	Full accounts made up to 31 December 2002 (17 pages)
16 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
3 September 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
3 September 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	New secretary appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Secretary resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
24 May 2002	Return made up to 01/05/02; full list of members (7 pages)
24 May 2002	Return made up to 01/05/02; full list of members (7 pages)
5 February 2002	Ad 31/12/01--------- Â£ si 600000@1=600000 Â£ ic 25000/625000 (2 pages)
5 February 2002	Particulars of contract relating to shares (3 pages)
5 February 2002	Ad 31/12/01--------- £ si 625000@1=625000 £ ic 625000/1250000 (2 pages)
5 February 2002	Nc inc already adjusted 24/12/01 (1 page)
5 February 2002	Particulars of contract relating to shares (3 pages)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2002	Ad 31/12/01--------- £ si 600000@1=600000 £ ic 25000/625000 (2 pages)
5 February 2002	Ad 31/12/01--------- Â£ si 625000@1=625000 Â£ ic 625000/1250000 (2 pages)
5 February 2002	Nc inc already adjusted 24/12/01 (1 page)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 May 2001	Return made up to 01/05/01; full list of members (6 pages)
4 May 2001	Return made up to 01/05/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
3 June 1999	Return made up to 01/05/99; full list of members (7 pages)
3 June 1999	Return made up to 01/05/99; full list of members (7 pages)
20 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
20 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
10 June 1998	Return made up to 01/05/98; no change of members (6 pages)
10 June 1998	Return made up to 01/05/98; no change of members (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
21 May 1997	Return made up to 01/05/97; full list of members (8 pages)
21 May 1997	Return made up to 01/05/97; full list of members (8 pages)
17 April 1997	New secretary appointed;new director appointed (2 pages)
17 April 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
8 April 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
7 February 1997	Secretary resigned;director resigned (1 page)
7 February 1997	Secretary resigned;director resigned (1 page)
24 May 1996	Return made up to 01/05/96; full list of members (8 pages)
24 May 1996	Return made up to 01/05/96; full list of members (8 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
16 May 1995	Return made up to 01/05/95; full list of members (10 pages)
16 May 1995	Return made up to 01/05/95; full list of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
7 May 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 May 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 November 1991	Company name changed erskine laboratories LIMITED\certificate issued on 06/11/91 (2 pages)
5 November 1991	Company name changed erskine laboratories LIMITED\certificate issued on 06/11/91 (2 pages)
4 November 1991	Memorandum and Articles of Association (17 pages)
4 November 1991	Memorandum and Articles of Association (17 pages)
29 May 1990	Company name changed b m s finance LIMITED\certificate issued on 30/05/90 (2 pages)
29 May 1990	Company name changed b m s finance LIMITED\certificate issued on 30/05/90 (2 pages)
1 May 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 May 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 October 1984	Incorporation (19 pages)
22 October 1984	Incorporation (19 pages)

CM Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland