CBAM (SM) Limited

Company Name	CBAM (SM) Limited
Company Status	Liquidation
Company Number	SC112315
Category	Private Limited Company
Incorporation Date	19 July 1988(35 years, 9 months ago)
Previous Names	Scott-Moncrieff Life & Pensions Limited and Scott-Moncrieff Wealth Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Miss Jessica Abigail Smith
Status	Current
Appointed	31 October 2011(23 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mrs Gillian Marjorie Clarke
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 November 2011(23 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Head Of Legal, Compliance And Risk
Country of Residence	England
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Richard Ian Curry
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 November 2011(23 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Edward Becton Davis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	25 July 2012(24 years after company formation)
Appointment Duration	11 years, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Edward Rognvald Lindsay Walker
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1989(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1993)
Role	Chartered Accountant
Correspondence Address	9 Woodhall Road Edinburgh Midlothian EH13 0DQ Scotland

Director Name	Colin Sommerville Rodger
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1989(1 year, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 1998)
Role	Insurance Consultant
Country of Residence	Scotland
Correspondence Address	18 The Riggs Falkland Cupar Fife KY15 7AG Scotland

Director Name	Mr David Michael Alexander Leslie
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(3 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 September 2000)
Role	Financial Adviser
Correspondence Address	15 Learmonth Street Falkirk FK1 5AG Scotland

Director Name	Jon Hilton Strickland
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(4 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 04 June 2007)
Role	Chartered Accountant
Correspondence Address	17 Melville Street Edinburgh Midlothian EH3 7PH Scotland

Director Name	Alexander Michael Hathorn
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(4 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 44 Drury Lane London WC2B 5RX

Director Name	Robert Colin Stuart Scott
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(8 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2003)
Role	Chartered Accountant
Correspondence Address	57 Montrose Drive Bearsden Glasgow Lanarkshire G61 3LF Scotland

Director Name	Mr Andrew William Cumming
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(10 years after company formation)
Appointment Duration	13 years, 3 months (resigned 04 November 2011)
Role	Financial Services Consultant
Country of Residence	Scotland
Correspondence Address	2c Brae Park Road Edinburgh EH4 6DN Scotland

Director Name	Mr Raymond John Ellis
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(12 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 04 November 2011)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	Bankhouse 155 Templehill Troon Ayrshire KA10 6BQ Scotland

Director Name	Mr Iain Angus Paterson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Lyle Road Greenock Renfrewshire PA16 7QT Scotland

Director Name	Alan Ramsay Donaldson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(15 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Caroline Place Edinburgh EH12 6XL Scotland

Director Name	Mr Gordon William Armour
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(18 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 March 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	66 Octavia Terrace Greenock Renfrewshire PA16 7PY Scotland

Director Name	Paul James Renz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(18 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	62 Comiston Drive Edinburgh Midlothian EH10 5QS Scotland

Director Name	Mr Stewart MacDonald
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(20 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Cairnryan East Kilbride Glasgow G74 4RT Scotland

Director Name	Mr William Gareth Magee
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Robert Herbert Mackenzie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2011)
Role	Business Technology Partner
Country of Residence	Scotland
Correspondence Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Campbell Irving McLundie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2011)
Role	Business Technology Partner
Country of Residence	Scotland
Correspondence Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Gordon William Armour
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Scott Thomas Craig
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2011)
Role	Vat Partner
Country of Residence	Scotland
Correspondence Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Nicholas Brian Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Iain Derek Lee
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr David Colin Boyd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Donald Campbell Forsyth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Miss Gillian Donald
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland

Secretary Name	Mr Alan Ramsay Donaldson
Status	Resigned
Appointed	12 September 2010(22 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2011)
Role	Company Director
Correspondence Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(23 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 March 2012)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Andrew Steven Fay
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(23 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 July 2014)
Role	Head Of Wealth Management
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Secretary Name	Scott Moncrieff (Corporation)
Status	Resigned
Appointed	14 November 1989(1 year, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 12 September 2010)
Correspondence Address	17 Melville Street Edinburgh EH3 7PH Scotland

Location

Registered Address	95 Bothwell Street Glasgow G2 7JZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Close Asset Management Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

16 July 2015	Final Gazette dissolved following liquidation (1 page)
16 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2015	Return of final meeting of voluntary winding up (8 pages)
30 July 2014	Register inspection address has been changed to 1St Floor, Lomond House 9 George Square Glasgow G2 1DY (2 pages)
30 July 2014	Registered office address changed from 1St Floor Lomond House 9 George Square Glasgow Scotland G2 1DY Scotland to 95 Bothwell Street Glasgow G2 7JZ on 30 July 2014 (2 pages)
15 July 2014	Termination of appointment of Andrew Steven Fay as a director on 8 July 2014 (1 page)
15 July 2014	Termination of appointment of Andrew Steven Fay as a director on 8 July 2014 (1 page)
31 December 2013	Full accounts made up to 31 July 2013 (13 pages)
2 October 2013	Director's details changed for Mr Andrew Steven Fay on 2 October 2013 (2 pages)
2 October 2013	Director's details changed for Mr Andrew Steven Fay on 2 October 2013 (2 pages)
1 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (7 pages)
30 July 2013	Statement by directors (1 page)
30 July 2013	Statement of capital on 30 July 2013 GBP 1 (4 pages)
30 July 2013	Solvency statement dated 26/07/13 (1 page)
30 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2013	Company name changed scott-moncrieff wealth management LIMITED\certificate issued on 28/06/13 CONNOT ‐ (3 pages)
28 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-18 (1 page)
7 December 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
5 December 2012	Full accounts made up to 31 July 2012 (14 pages)
26 July 2012	Appointment of Mr Edward Becton Davis as a director (2 pages)
20 June 2012	Secretary's details changed for Miss Jessica Abigail Smith on 20 June 2012 (2 pages)
15 June 2012	Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland on 15 June 2012 (1 page)
2 May 2012	Director's details changed for Mr Andrew Steven Fay on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Andrew Steven Fay on 2 May 2012 (2 pages)
2 March 2012	Termination of appointment of Paul Chambers as a director (1 page)
6 January 2012	Current accounting period extended from 30 April 2012 to 31 July 2012 (1 page)
7 November 2011	Appointment of Miss Jessica Abigail Smith as a secretary (2 pages)
7 November 2011	Termination of appointment of David Boyd as a director (1 page)
7 November 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
7 November 2011	Termination of appointment of Paul Renz as a director (1 page)
7 November 2011	Termination of appointment of Alan Donaldson as a director (1 page)
7 November 2011	Termination of appointment of Alan Donaldson as a secretary (1 page)
7 November 2011	Termination of appointment of Iain Lee as a director (1 page)
7 November 2011	Termination of appointment of Raymond Ellis as a director (1 page)
7 November 2011	Appointment of Mr Paul Stuart Chambers as a director (2 pages)
7 November 2011	Termination of appointment of Andrew Cumming as a director (1 page)
7 November 2011	Termination of appointment of Scott Craig as a director (1 page)
7 November 2011	Termination of appointment of Campbell Mclundie as a director (1 page)
7 November 2011	Termination of appointment of William Magee as a director (1 page)
7 November 2011	Appointment of Mr Richard Ian Curry as a director (2 pages)
7 November 2011	Termination of appointment of Donald Forsyth as a director (1 page)
7 November 2011	Appointment of Mr Andrew Steven Fay as a director (2 pages)
7 November 2011	Appointment of Mrs Gillian Marjorie Clarke as a director (2 pages)
7 November 2011	Termination of appointment of Gordon Armour as a director (1 page)
7 November 2011	Termination of appointment of Gillian Donald as a director (1 page)
7 November 2011	Termination of appointment of Stewart Macdonald as a director (1 page)
7 November 2011	Termination of appointment of Nicholas Bennett as a director (1 page)
26 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (14 pages)
21 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 October 2010	Termination of appointment of Scott Moncrieff as a secretary (1 page)
8 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (14 pages)
8 October 2010	Director's details changed for Raymond John Ellis on 12 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Stewart Macdonald on 12 September 2010 (2 pages)
8 October 2010	Appointment of Mr Alan Ramsay Donaldson as a secretary (1 page)
8 October 2010	Director's details changed for Paul James Renz on 12 September 2010 (2 pages)
8 October 2010	Director's details changed for Andrew William Cumming on 12 September 2010 (2 pages)
1 July 2010	Appointment of Mr Nicholas Brian Bennett as a director (2 pages)
1 July 2010	Appointment of Mr Campbell Irving Mclundie as a director (2 pages)
1 July 2010	Appointment of Mr Scott Thomas Craig as a director (2 pages)
1 July 2010	Appointment of Mr Donald Campbell Forsyth as a director (2 pages)
1 July 2010	Appointment of Mr Robert Herbert Mackenzie as a director (2 pages)
1 July 2010	Appointment of Mr William Gareth Magee as a director (2 pages)
1 July 2010	Appointment of Mr Gordon William Armour as a director (2 pages)
1 July 2010	Appointment of Miss Gillian Donald as a director (2 pages)
1 July 2010	Appointment of Mr Iain Derek Lee as a director (2 pages)
1 July 2010	Appointment of Mr David Colin Boyd as a director (2 pages)
28 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
16 November 2009	Registered office address changed from 17 Melville Street Edinburgh EH3 7PE on 16 November 2009 (1 page)
9 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
11 March 2009	Appointment terminated director gordon armour (1 page)
11 March 2009	Director appointed mr stewart macdonald (1 page)
15 January 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
15 January 2009	Auditor's resignation (1 page)
3 October 2008	Return made up to 12/09/08; full list of members (9 pages)
4 March 2008	Full accounts made up to 30 April 2007 (19 pages)
18 December 2007	Return made up to 12/09/07; full list of members (9 pages)
30 July 2007	Company name changed scott-moncrieff life & pensions LIMITED\certificate issued on 30/07/07 (2 pages)
9 July 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
1 March 2007	Full accounts made up to 30 April 2006 (17 pages)
10 October 2006	Return made up to 12/09/06; full list of members (8 pages)
24 February 2006	Full accounts made up to 30 April 2005 (16 pages)
30 September 2005	Return made up to 12/09/05; full list of members (8 pages)
4 July 2005	Director resigned (1 page)
28 February 2005	Full accounts made up to 30 April 2004 (16 pages)
11 October 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2004	Full accounts made up to 30 April 2003 (16 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (2 pages)
30 September 2003	Return made up to 12/09/03; full list of members (8 pages)
29 July 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
27 February 2003	Full accounts made up to 30 April 2002 (16 pages)
3 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2002	Full accounts made up to 30 April 2001 (16 pages)
10 October 2001	Return made up to 12/09/01; full list of members (7 pages)
30 July 2001	New director appointed (2 pages)
18 May 2001	Ad 30/04/01--------- Â£ si 25000@1=25000 Â£ ic 15000/40000 (2 pages)
16 March 2001	Full accounts made up to 30 April 2000 (16 pages)
4 October 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 June 2000	Full accounts made up to 30 April 1999 (14 pages)
24 September 1999	Return made up to 12/09/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 March 1999	Full accounts made up to 30 April 1998 (15 pages)
12 October 1998	Return made up to 12/09/98; no change of members (6 pages)
12 October 1998	Secretary's particulars changed (1 page)
30 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
2 March 1998	Full accounts made up to 30 April 1997 (13 pages)
5 November 1997	Return made up to 12/09/97; no change of members (4 pages)
3 March 1997	Full accounts made up to 30 April 1996 (12 pages)
3 October 1996	Return made up to 12/09/96; full list of members (6 pages)
6 March 1996	Full accounts made up to 30 April 1995 (13 pages)
27 September 1995	Return made up to 12/09/95; no change of members (6 pages)
17 May 1989	88(2) 12500 @ Â£1 ord. 280489 (2 pages)
24 October 1988	PUC2 2498 x Â£1 ord 181088 (2 pages)
19 July 1988	Incorporation (16 pages)

CBAM (SM) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland