Glasgow
G14 0QQ
Scotland
Director Name | Mr Gary Buchanan |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2012(25 years after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Skip Hire Manager |
Country of Residence | Scotland |
Correspondence Address | 60a Clydeholm Road Glasgow G14 0QQ Scotland |
Director Name | Mr Christopher Mannering |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2012(25 years after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Skip Hire Manager |
Country of Residence | United Kingdom |
Correspondence Address | 60a Clydeholm Road Glasgow G14 0QQ Scotland |
Director Name | Mr Neil Robert Henderson |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2017(29 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Skip Hire Manager |
Country of Residence | Scotland |
Correspondence Address | 60a Clydeholm Road Glasgow G14 0QQ Scotland |
Director Name | George C Scott |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1988(1 year, 1 month after company formation) |
Appointment Duration | 14 years, 2 months (resigned 31 December 2002) |
Role | Contractor |
Correspondence Address | Flat 8 77 Lancefield Quay Glasgow Lanarkshire G3 8HA Scotland |
Secretary Name | George C Scott |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1988(1 year, 1 month after company formation) |
Appointment Duration | 14 years, 2 months (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | Flat 8 77 Lancefield Quay Glasgow Lanarkshire G3 8HA Scotland |
Director Name | William Simpson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1994(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 29 October 1999) |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | 25 Victoria Park Gardens South Glasgow G11 7BX Scotland |
Director Name | Wiliam Walker |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1994(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 15 January 2001) |
Role | Demolitation |
Correspondence Address | 34 Queens Drive Hamilton Lanarkshire ML3 7ST Scotland |
Secretary Name | Christopher Mannering |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(15 years, 3 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 20 January 2003) |
Role | Company Director |
Correspondence Address | 3 Morar Drive Condorratt Cumbernauld G67 4LQ Scotland |
Secretary Name | Jane Mannering |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 2003(15 years, 4 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 29 November 2017) |
Role | Secretary |
Correspondence Address | 60a Clydeholm Road Glasgow G14 0QQ Scotland |
Website | cmidemolition.co.uk |
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Telephone | 0141 9540306 |
Telephone region | Glasgow |
Registered Address | 60a Clydeholm Road Glasgow G14 0QQ Scotland |
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Constituency | Glasgow North West |
Ward | Partick West |
35k at £1 | Matthew Mannering 58.33% Ordinary |
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13k at £1 | Christopher Mannering 21.67% Ordinary |
12k at £1 | Gary Buchanan 20.00% Ordinary |
Year | 2014 |
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Net Worth | £611,243 |
Cash | £158,180 |
Current Liabilities | £599,982 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 16 November 2023 (4 months, 1 week ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
15 December 2006 | Delivered on: 23 December 2006 Persons entitled: Aib Group (UK) PLC Classification: 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 |
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7 February 1989 | Delivered on: 14 February 1989 Satisfied on: 18 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied |
5 December 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
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29 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (11 pages) |
16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
30 September 2022 | Unaudited abridged accounts made up to 30 September 2021 (10 pages) |
11 May 2022 | Director's details changed for Mr Neil Robert Henderson on 10 May 2022 (2 pages) |
17 December 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
20 September 2021 | Unaudited abridged accounts made up to 30 September 2020 (9 pages) |
3 December 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
26 August 2020 | Unaudited abridged accounts made up to 30 September 2019 (10 pages) |
21 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
26 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (11 pages) |
24 December 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
28 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (10 pages) |
10 January 2018 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
30 November 2017 | Termination of appointment of Jane Mannering as a secretary on 29 November 2017 (1 page) |
30 November 2017 | Termination of appointment of Jane Mannering as a secretary on 29 November 2017 (1 page) |
9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
17 February 2017 | Appointment of Mr Neil Robert Henderson as a director on 10 February 2017 (3 pages) |
17 February 2017 | Appointment of Mr Neil Robert Henderson as a director on 10 February 2017 (3 pages) |
2 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
10 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
13 February 2015 | Company name changed cmi demolition LIMITED\certificate issued on 13/02/15
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13 February 2015 | Company name changed cmi demolition LIMITED\certificate issued on 13/02/15
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22 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
11 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
20 November 2012 | Director's details changed for Matthew Mannering on 15 November 2012 (2 pages) |
20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Director's details changed for Matthew Mannering on 15 November 2012 (2 pages) |
20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Secretary's details changed for Jane Mannering on 15 November 2012 (1 page) |
20 November 2012 | Secretary's details changed for Jane Mannering on 15 November 2012 (1 page) |
29 October 2012 | Appointment of Mr Christopher Mannering as a director (3 pages) |
29 October 2012 | Appointment of Mr Gary Buchanan as a director (4 pages) |
29 October 2012 | Appointment of Mr Christopher Mannering as a director (3 pages) |
29 October 2012 | Appointment of Mr Gary Buchanan as a director (4 pages) |
6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
18 January 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
18 January 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
7 December 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
7 December 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
20 January 2010 | Director's details changed for Matthew Mannering on 14 January 2010 (2 pages) |
20 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Director's details changed for Matthew Mannering on 14 January 2010 (2 pages) |
9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
9 January 2009 | Return made up to 16/11/08; full list of members (3 pages) |
9 January 2009 | Return made up to 16/11/08; full list of members (3 pages) |
18 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
18 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
25 January 2008 | Return made up to 16/11/07; no change of members (6 pages) |
25 January 2008 | Return made up to 16/11/07; no change of members (6 pages) |
14 November 2007 | Return made up to 16/11/06; full list of members (2 pages) |
14 November 2007 | Return made up to 16/11/06; full list of members (2 pages) |
4 October 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
4 October 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
23 December 2006 | Partic of mort/charge * (3 pages) |
23 December 2006 | Partic of mort/charge * (3 pages) |
20 September 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
20 September 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
4 May 2006 | Return made up to 16/11/05; full list of members (6 pages) |
4 May 2006 | Return made up to 16/11/05; full list of members (6 pages) |
28 October 2005 | Return made up to 16/11/04; full list of members
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28 October 2005 | Return made up to 16/11/04; full list of members
|
4 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
4 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
8 December 2004 | Accounts for a small company made up to 30 September 2003 (9 pages) |
8 December 2004 | Accounts for a small company made up to 30 September 2003 (9 pages) |
17 May 2004 | Return made up to 16/11/03; full list of members (6 pages) |
17 May 2004 | Return made up to 16/11/03; full list of members (6 pages) |
14 September 2003 | Return made up to 16/11/02; no change of members (6 pages) |
14 September 2003 | Return made up to 16/11/02; no change of members (6 pages) |
30 July 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
30 July 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
7 February 2003 | Registered office changed on 07/02/03 from: paxton house 11 woodside crescent charing cross glasgow G3 7UL (1 page) |
7 February 2003 | Registered office changed on 07/02/03 from: paxton house 11 woodside crescent charing cross glasgow G3 7UL (1 page) |
5 February 2003 | Secretary resigned (1 page) |
5 February 2003 | Secretary resigned (1 page) |
28 January 2003 | New secretary appointed (2 pages) |
28 January 2003 | New secretary appointed (2 pages) |
7 January 2003 | New secretary appointed (1 page) |
7 January 2003 | New secretary appointed (1 page) |
7 January 2003 | Secretary resigned;director resigned (1 page) |
7 January 2003 | Secretary resigned;director resigned (1 page) |
30 December 2002 | Accounts for a small company made up to 30 September 2001 (9 pages) |
30 December 2002 | Accounts for a small company made up to 30 September 2001 (9 pages) |
18 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
18 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
29 June 2001 | Director resigned (1 page) |
29 June 2001 | Director resigned (1 page) |
5 March 2001 | Full accounts made up to 30 September 2000 (13 pages) |
5 March 2001 | Full accounts made up to 30 September 2000 (13 pages) |
15 November 2000 | Return made up to 16/11/00; full list of members (8 pages) |
15 November 2000 | Return made up to 16/11/00; full list of members (8 pages) |
27 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
27 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
3 December 1999 | Return made up to 16/11/99; full list of members
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3 December 1999 | Return made up to 16/11/99; full list of members
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16 November 1999 | Director resigned (1 page) |
16 November 1999 | Director resigned (1 page) |
9 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
9 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
22 December 1998 | Return made up to 16/11/98; full list of members (6 pages) |
22 December 1998 | Return made up to 16/11/98; full list of members (6 pages) |
26 August 1998 | Company name changed C.M.I. contractors LIMITED\certificate issued on 27/08/98 (2 pages) |
26 August 1998 | Company name changed C.M.I. contractors LIMITED\certificate issued on 27/08/98 (2 pages) |
18 February 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
18 February 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
14 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
14 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
4 June 1997 | Full accounts made up to 30 September 1996 (15 pages) |
4 June 1997 | Full accounts made up to 30 September 1996 (15 pages) |
19 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
19 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
27 March 1996 | Full accounts made up to 30 September 1995 (11 pages) |
27 March 1996 | Full accounts made up to 30 September 1995 (11 pages) |
9 March 1995 | Full accounts made up to 30 September 1994 (11 pages) |
9 March 1995 | Full accounts made up to 30 September 1994 (11 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 (18 pages) |
5 January 1994 | Full accounts made up to 30 September 1993 (11 pages) |
5 January 1994 | Full accounts made up to 30 September 1993 (11 pages) |
9 December 1992 | Accounts for a small company made up to 30 September 1992 (5 pages) |
9 December 1992 | Accounts for a small company made up to 30 September 1992 (5 pages) |
4 March 1992 | Accounts for a small company made up to 30 September 1991 (4 pages) |
4 March 1992 | Accounts for a small company made up to 30 September 1991 (4 pages) |
24 January 1991 | Accounts for a small company made up to 30 September 1990 (4 pages) |
24 January 1991 | Accounts for a small company made up to 30 September 1990 (4 pages) |
7 December 1989 | Accounts for a small company made up to 30 September 1989 (4 pages) |
7 December 1989 | Accounts for a small company made up to 30 September 1989 (4 pages) |
7 December 1988 | Accounts for a small company made up to 30 September 1988 (4 pages) |
7 December 1988 | Accounts for a small company made up to 30 September 1988 (4 pages) |
15 September 1987 | Incorporation (17 pages) |
15 September 1987 | Incorporation (17 pages) |