CML Technologies Limited

Company Name	CML Technologies Limited
Company Status	Dissolved
Company Number	SC113214
Category	Private Limited Company
Incorporation Date	1 September 1988(35 years, 8 months ago)
Dissolution Date	28 August 2014 (9 years, 8 months ago)
Previous Name	E B T Technologies Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	Mr Michael Arthur Hemingway
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2009(21 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Buchanan Street Glasgow G1 3HL Scotland

Director Name	Christopher Stanley Pritchard
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 28 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	69-70 Eastern Way Bury St. Edmunds Suffolk IP32 7AB

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Closed
Appointed	31 August 2007(19 years after company formation)
Appointment Duration	6 years, 12 months (closed 28 August 2014)
Correspondence Address	310 Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Director Name	James William Kirk
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1988(same day as company formation)
Role	Sales & Marketing Di
Correspondence Address	Evergreen Whirlie Road Houston Renfrewshire PA6 7AL Scotland

Secretary Name	James William Kirk
Nationality	British
Status	Resigned
Appointed	01 September 1988(same day as company formation)
Role	Company Director
Correspondence Address	Evergreen Whirlie Road Houston Renfrewshire PA6 7AL Scotland

Director Name	Herr Georg Johannes Klug
Date of Birth	April 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 1989(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1991)
Role	Company Director
Correspondence Address	Salinenstrasse 91 Bad Durkhiem D6702

Director Name	Agathe Hildegard Klug
Date of Birth	May 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 1989(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1991)
Role	Company Director
Correspondence Address	Salinenstrasse 91 Bad Duerkheim D6702

Director Name	Agathe Hildegard Klug
Date of Birth	May 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Salinenstrasse 91 Bad Duerkheim D6702

Director Name	Mrs Elizabeth Coulter Robertson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1998)
Role	Finance & Operations Director
Correspondence Address	47 Sandielands Avenue Hazelwood Erskine Renfrewshire PA8 7BS Scotland

Director Name	Michael Hoss
Date of Birth	December 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 1996(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	In Der Nachtweide 8 D-67150 Niederkirchen Germany

Director Name	Mr Richard Steven Clarke
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(9 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Norman Road Bury St. Edmunds Suffolk IP32 6BU

Director Name	Herr Georg Johannes Klug
Date of Birth	April 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1999(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 January 2001)
Role	Chairman + Chief Executive
Correspondence Address	Salinenstrasse 91 Bad Durkhiem D6702

Director Name	Michael Vogt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2000(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 2001)
Role	Techn.Operation Manager
Correspondence Address	Goellheimer Str. 2 Kerzenheim Rheinland-Pfalz 67304

Director Name	Mr Maurice Barrington Hare
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(12 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 2002)
Role	Chief Executive
Correspondence Address	Barton House The Park Great Barton Bury St Edmunds Suffolk IP31 2SU

Secretary Name	Mrs Bernadine Jaslyn Fairman
Nationality	British
Status	Resigned
Appointed	09 July 2001(12 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 July 2003)
Role	Divisional Controller
Country of Residence	England
Correspondence Address	1 Gleneagles Close Fornham St. Martin Bury St. Edmunds Suffolk IP28 6XA

Director Name	Mr Michael Arthur Hemingway
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(13 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 January 2003)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	Southgate Croft 15 Beech Rise Bury St Edmunds Suffolk IP33 2QE

Secretary Name	Mr Michael Arthur Hemingway
Nationality	British
Status	Resigned
Appointed	14 July 2003(14 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate Croft 15 Beech Rise Bury St Edmunds Suffolk IP33 2QE

Director Name	Zahir Ibraham
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(18 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 May 2007)
Role	Chief Financial Officer
Correspondence Address	147 Central Avenue Hackensack New Jersey 07601 Foreign

Director Name	Mr William Drexler
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2007(18 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 January 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	25 Athena Court Mahopac New York 10541 10541

Director Name	Mr Ernesto Antolin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 January 2012(23 years, 4 months after company formation)
Appointment Duration	4 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Ctra. Madrid-Irun, Km.244,8 E09007 Burgos Spain

Secretary Name	Biggart Baillie (Corporation)
Status	Resigned
Appointed	01 March 1991(2 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 24 July 2001)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Location

Registered Address	69 Buchanan Street Glasgow G1 3HL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	Ebt Optronic Systems Gmbh 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2014	Return of final meeting of voluntary winding up (7 pages)
28 May 2014	Return of final meeting of voluntary winding up (7 pages)
31 December 2012	Registered office address changed from C/O Biggart Baillie Solicitors Dalmore House, 310 St Vincent Street, Glasgow G2 5QR on 31 December 2012 (2 pages)
31 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 December 2012	Registered office address changed from C/O Biggart Baillie Solicitors Dalmore House, 310 St Vincent Street, Glasgow G2 5QR on 31 December 2012 (2 pages)
31 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 October 2012	Auditor's resignation (2 pages)
24 October 2012	Auditor's resignation (2 pages)
12 September 2012	Full accounts made up to 31 December 2011 (16 pages)
12 September 2012	Full accounts made up to 31 December 2011 (16 pages)
17 May 2012	Termination of appointment of Ernesto Antolin as a director (2 pages)
17 May 2012	Termination of appointment of Ernesto Antolin as a director (2 pages)
17 May 2012	Appointment of Christopher Stanley Pritchard as a director (4 pages)
17 May 2012	Appointment of Christopher Stanley Pritchard as a director (4 pages)
26 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
26 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
24 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 100,000 (5 pages)
24 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 100,000 (5 pages)
24 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 100,000 (5 pages)
20 March 2012	Appointment of Mr Ernesto Antolin as a director (3 pages)
20 March 2012	Appointment of Mr Ernesto Antolin as a director (3 pages)
3 February 2012	Termination of appointment of William Drexler as a director (2 pages)
3 February 2012	Termination of appointment of William Drexler as a director (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
10 November 2010	Director's details changed for Mr William Drexler on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Mr William Drexler on 10 November 2010 (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (16 pages)
15 September 2010	Full accounts made up to 31 December 2009 (16 pages)
7 June 2010	Secretary's details changed for Dalglen Secretaries Limited on 8 April 2010 (2 pages)
7 June 2010	Secretary's details changed for Dalglen Secretaries Limited on 8 April 2010 (2 pages)
7 June 2010	Secretary's details changed for Dalglen Secretaries Limited on 8 April 2010 (2 pages)
7 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
14 January 2010	Auditor's resignation (2 pages)
14 January 2010	Auditor's resignation (2 pages)
16 December 2009	Appointment of Mr Michael Arthur Hemingway as a director (2 pages)
16 December 2009	Appointment of Mr Michael Arthur Hemingway as a director (2 pages)
25 November 2009	Full accounts made up to 31 December 2008 (18 pages)
25 November 2009	Full accounts made up to 31 December 2008 (18 pages)
19 May 2009	Return made up to 08/04/09; full list of members (3 pages)
19 May 2009	Return made up to 08/04/09; full list of members (3 pages)
18 March 2009	Full accounts made up to 31 December 2007 (19 pages)
18 March 2009	Full accounts made up to 31 December 2007 (19 pages)
18 September 2008	Full accounts made up to 31 December 2006 (18 pages)
18 September 2008	Full accounts made up to 31 December 2006 (18 pages)
24 July 2008	Return made up to 08/04/08; full list of members (3 pages)
24 July 2008	Return made up to 08/04/08; full list of members (3 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 September 2007	Secretary resigned (1 page)
8 September 2007	Secretary resigned (1 page)
8 September 2007	New secretary appointed (2 pages)
8 September 2007	New secretary appointed (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: 53 kilpatrick drive rashielee business park erskine PA4 7AF (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: 53 kilpatrick drive rashielee business park erskine PA4 7AF (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
15 June 2007	Full accounts made up to 31 December 2005 (17 pages)
15 June 2007	Full accounts made up to 31 December 2005 (17 pages)
11 June 2007	Return made up to 08/04/07; no change of members (6 pages)
11 June 2007	Return made up to 08/04/07; no change of members (6 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
2 June 2006	Full accounts made up to 31 December 2004 (15 pages)
2 June 2006	Full accounts made up to 31 December 2004 (15 pages)
23 May 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
23 May 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
12 October 2005	Return made up to 08/04/05; full list of members (7 pages)
12 October 2005	Return made up to 08/04/05; full list of members (7 pages)
4 April 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
4 April 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
6 December 2004	Company name changed e b t technologies LTD\certificate issued on 06/12/04 (2 pages)
6 December 2004	Company name changed e b t technologies LTD\certificate issued on 06/12/04 (2 pages)
28 July 2004	Return made up to 08/04/04; full list of members (7 pages)
28 July 2004	Return made up to 08/04/04; full list of members (7 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Secretary resigned (1 page)
18 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 June 2003	Return made up to 08/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2003	Return made up to 08/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2002	Registered office changed on 18/04/02 from: 53 kilpatrick drive rashielee business park erskine PA4 7AF (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 53 kilpatrick drive rashielee business park erskine PA4 7AF (1 page)
16 April 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/04/02 (6 pages)
16 April 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/04/02 (6 pages)
30 March 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
30 March 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
23 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
23 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
22 May 2001	Return made up to 08/04/01; full list of members (7 pages)
22 May 2001	Return made up to 08/04/01; full list of members (7 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2000	Full accounts made up to 31 December 1999 (17 pages)
18 May 2000	Full accounts made up to 31 December 1999 (17 pages)
8 February 2000	Partic of mort/charge * (5 pages)
8 February 2000	Partic of mort/charge * (5 pages)
6 December 1999	Director's particulars changed (2 pages)
6 December 1999	Director's particulars changed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
2 June 1999	Full accounts made up to 31 December 1998 (15 pages)
2 June 1999	Full accounts made up to 31 December 1998 (15 pages)
22 April 1999	Director's particulars changed (1 page)
22 April 1999	Director's particulars changed (1 page)
22 April 1999	Return made up to 08/04/99; full list of members (6 pages)
22 April 1999	Return made up to 08/04/99; full list of members (6 pages)
25 November 1998	Auditor's resignation (1 page)
25 November 1998	Auditor's resignation (1 page)
23 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Return made up to 08/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1998	Return made up to 08/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1997	Â£ nc 50000/100000 08/09/97 (1 page)
14 November 1997	Ad 08/09/97--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
14 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 November 1997	Ad 08/09/97--------- £ si 90000@1=90000 £ ic 10000/100000 (2 pages)
14 November 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
14 November 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
14 November 1997	£ nc 50000/100000 08/09/97 (1 page)
7 May 1997	Return made up to 08/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1997	Return made up to 08/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
25 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
22 April 1997	Dec mort/charge * (5 pages)
22 April 1997	Dec mort/charge * (5 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
17 April 1996	Return made up to 08/04/96; no change of members (6 pages)
17 April 1996	Return made up to 08/04/96; no change of members (6 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
21 February 1996	Full accounts made up to 31 December 1995 (8 pages)
21 February 1996	Full accounts made up to 31 December 1995 (8 pages)
23 April 1995	Return made up to 08/04/95; full list of members (6 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Return made up to 08/04/95; full list of members (6 pages)
23 April 1995	Director resigned (2 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 (19 pages)

CML Technologies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland