| Company Name | C. & M. Design Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC131022 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1991(33 years ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Charles Noble Rennie |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1992(1 year after company formation) |
| Appointment Duration | 26 years (closed 17 April 2018) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Academy Street Troon Ayrshire KA10 6AQ Scotland |
| Secretary Name | Maureen Elizabeth Rennie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1992(1 year after company formation) |
| Appointment Duration | 26 years (closed 17 April 2018) |
| Role | Company Director |
| Correspondence Address | 3 Academy Street Troon Ayrshire KA10 6AQ Scotland |
| Director Name | Joanne Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Castle Street Edinburgh EH2 3DN Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | www.cmdesign.co.uk |
|---|
Location
| Registered Address | 3 Academy Street Troon Ayrshire KA10 6AQ Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Troon |
Shareholders
| 6 at £1 | Charles Rennie 60.00% Ordinary |
|---|---|
| 4 at £1 | Maureen Rennie 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,715 |
| Cash | £39,999 |
| Current Liabilities | £61,072 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 19 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
|---|---|
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 22 June 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 11 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 16 February 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 July 2014 | Secretary's details changed for Maureen Elizabeth Rennie on 5 June 2014 (1 page) |
| 5 July 2014 | Director's details changed for Mr Charles Noble Rennie on 5 June 2014 (2 pages) |
| 5 July 2014 | Director's details changed for Mr Charles Noble Rennie on 5 June 2014 (2 pages) |
| 5 July 2014 | Registered office address changed from 40 Fullarton Crescent Troon Ayrshire KA10 6LL on 5 July 2014 (1 page) |
| 5 July 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Registered office address changed from 40 Fullarton Crescent Troon Ayrshire KA10 6LL on 5 July 2014 (1 page) |
| 5 July 2014 | Secretary's details changed for Maureen Elizabeth Rennie on 5 June 2014 (1 page) |
| 24 February 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 28 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 28 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 29 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 3 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 2 May 2011 | Registered office address changed from the Warren 40 Fullarton Crescent Troon Ayrshire KA10 6LL on 2 May 2011 (1 page) |
| 2 May 2011 | Registered office address changed from the Warren 40 Fullarton Crescent Troon Ayrshire KA10 6LL on 2 May 2011 (1 page) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 3 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Charles Noble Rennie on 5 April 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Charles Noble Rennie on 5 April 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 7 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 15 December 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 17 July 2007 | Return made up to 08/04/07; no change of members (6 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 14 July 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 4 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (2 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (2 pages) |
| 24 May 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 6 May 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 9 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 6 February 2002 | Total exemption full accounts made up to 5 April 2001 (3 pages) |
| 6 February 2002 | Total exemption full accounts made up to 5 April 2001 (3 pages) |
| 4 May 2001 | Amended full accounts made up to 5 April 2000 (5 pages) |
| 4 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 4 May 2001 | Ad 06/04/00-05/04/01 £ si 10@1 (2 pages) |
| 4 May 2001 | Amended full accounts made up to 5 April 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 5 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 26 May 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 24 February 2000 | Full accounts made up to 5 April 1999 (4 pages) |
| 24 February 2000 | Full accounts made up to 5 April 1999 (4 pages) |
| 10 May 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 5 February 1999 | Full accounts made up to 5 April 1998 (7 pages) |
| 5 February 1999 | Full accounts made up to 5 April 1998 (7 pages) |
| 5 May 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
| 2 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
| 12 June 1997 | Return made up to 08/04/97; no change of members (4 pages) |
| 15 April 1997 | Full accounts made up to 5 April 1996 (6 pages) |
| 15 April 1997 | Full accounts made up to 5 April 1996 (6 pages) |
| 22 July 1996 | Return made up to 08/04/96; full list of members (6 pages) |
| 5 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 5 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 15 January 1996 | Registered office changed on 15/01/96 from: c/o william russell & company, bank of scotland house, the cross, prestwick KA9 1AJ (1 page) |
| 2 October 1995 | Return made up to 08/04/95; full list of members (6 pages) |