CDM (Scotland) Limited

Company Name	CDM (Scotland) Limited
Company Status	Active
Company Number	SC155702
Category	Private Limited Company
Incorporation Date	1 February 1995(29 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr William Fraser Cook
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	28 years, 11 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	2 Grange Avenue Ayr KA7 4SU Scotland

Secretary Name	Mrs Kathleen Maria Cook
Nationality	British
Status	Current
Appointed	05 September 2002(7 years, 7 months after company formation)
Appointment Duration	21 years, 8 months
Role	Comp Director/Secretary
Country of Residence	Scotland
Correspondence Address	2 Grange Avenue Ayr Ayrshire KA7 4SU Scotland

Director Name	Mrs Kathleen Maria Cook
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(27 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16a Alloway Place Ayr KA7 2AA Scotland

Director Name	Mr Simon Alexander Quentric Burton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(28 years, 5 months after company formation)
Appointment Duration	10 months
Role	Cdm Consultant
Country of Residence	Scotland
Correspondence Address	Luath House New Road Ayr KA8 8DA Scotland

Director Name	Mr James Norman McLean
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	38 Seafield Drive Ayr KA7 4BH Scotland

Director Name	Mrs Sheila May McLean
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Office Administrator
Country of Residence	Scotland
Correspondence Address	38 Seafield Drive Ayr KA7 4BH Scotland

Secretary Name	Mr James Norman McLean
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	38 Seafield Drive Ayr KA7 4BH Scotland

Director Name	Mrs Kathleen Maria Cook
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(6 years, 10 months after company formation)
Appointment Duration	17 years (resigned 11 January 2019)
Role	Comp.Director
Country of Residence	Scotland
Correspondence Address	2 Grange Avenue Ayr Ayrshire KA7 4SU Scotland

Director Name	Mr Mark Fraser Cook
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(9 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 25 March 2021)
Role	Planning Supervisor
Country of Residence	Scotland
Correspondence Address	2 Woodlea Place Ayr Ayrshire KA7 4TA Scotland

Director Name	John David Cowan
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(12 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 February 2017)
Role	Senior Cdm Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	51 Carcluie Crescent Ayr South Ayrshire KA7 4ST Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.cdmscotland.co.uk/Default.asp
Telephone	01292 619742
Telephone region	Ayr

Location

Registered Address	Luath House 61 New Road Ayr KA8 8DA Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North

Shareholders

2k at £1	William Fraser Cook 40.01% Ordinary
1.5k at £1	Kathleen Maria Cook 29.99% Ordinary
500 at £1	Christopher William Cook 10.00% Ordinary
500 at £1	Julie Cook 10.00% Ordinary
500 at £1	Mark Fraser Cook 10.00% Ordinary

Financials

Year	2014
Net Worth	£257,232
Cash	£75,969
Current Liabilities	£109,979

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

2 June 2010	Delivered on: 4 June 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 61 new road ayr. Outstanding
10 November 2005	Delivered on: 19 November 2005 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: The whole assets of the company. Outstanding

Filing History

22 January 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
17 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
14 February 2020	Confirmation statement made on 13 November 2019 with updates (4 pages)
13 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
28 March 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
30 January 2019	Termination of appointment of Kathleen Maria Cook as a director on 11 January 2019 (1 page)
30 January 2019	Notification of Kathleen Cook as a person with significant control on 11 January 2019 (2 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
11 January 2019	Cessation of Kathleen Maria Cook as a person with significant control on 11 January 2019 (1 page)
10 April 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
9 April 2018	Notification of Julie Cook as a person with significant control on 1 May 2016 (2 pages)
9 April 2018	Notification of Mark Fraser Cook as a person with significant control on 1 May 2016 (2 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
28 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
28 February 2017	Termination of appointment of John David Cowan as a director on 24 February 2017 (1 page)
28 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
28 February 2017	Termination of appointment of John David Cowan as a director on 24 February 2017 (1 page)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 5,001 (8 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 5,001 (8 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 5,001 (8 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 5,001 (8 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 5,001 (8 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 5,001 (7 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 5,001 (7 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 5,001 (7 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
20 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 September 2010	Registered office address changed from 6-8 Beresford Lane Ayr Ayrshire KA7 2DW Uk on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from 6-8 Beresford Lane Ayr Ayrshire KA7 2DW Uk on 13 September 2010 (1 page)
4 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 February 2010	Director's details changed for John Cowan on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mark Fraser Cook on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Mark Fraser Cook on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Kathleen Maria Cook on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for William Fraser Cook on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for John Cowan on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Kathleen Maria Cook on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for William Fraser Cook on 18 February 2010 (2 pages)
7 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 August 2009	Registered office changed on 10/08/2009 from 30 miller road ayr ayrshire KA7 2AY (1 page)
10 August 2009	Registered office changed on 10/08/2009 from 30 miller road ayr ayrshire KA7 2AY (1 page)
4 February 2009	Return made up to 01/02/09; full list of members (5 pages)
4 February 2009	Return made up to 01/02/09; full list of members (5 pages)
6 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 July 2008	Registered office changed on 21/07/2008 from beresford court beresford lane ayr KA7 2DW (1 page)
21 July 2008	Registered office changed on 21/07/2008 from beresford court beresford lane ayr KA7 2DW (1 page)
2 April 2008	Director's change of particulars / mark cook / 11/05/2007 (1 page)
2 April 2008	Return made up to 01/02/08; full list of members (5 pages)
2 April 2008	Return made up to 01/02/08; full list of members (5 pages)
2 April 2008	Director's change of particulars / mark cook / 11/05/2007 (1 page)
28 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
28 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
3 September 2007	New director appointed (1 page)
3 September 2007	New director appointed (1 page)
8 March 2007	Return made up to 01/02/07; full list of members (8 pages)
8 March 2007	Return made up to 01/02/07; full list of members (8 pages)
28 July 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
28 July 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
21 March 2006	Return made up to 01/02/06; full list of members (8 pages)
21 March 2006	Return made up to 01/02/06; full list of members (8 pages)
19 November 2005	Partic of mort/charge * (4 pages)
19 November 2005	Partic of mort/charge * (4 pages)
18 July 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
18 July 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
2 March 2005	Return made up to 01/02/05; full list of members (8 pages)
2 March 2005	Return made up to 01/02/05; full list of members (8 pages)
19 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
20 February 2004	Return made up to 01/02/04; full list of members (8 pages)
20 February 2004	Return made up to 01/02/04; full list of members (8 pages)
27 September 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
27 September 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
4 February 2003	Return made up to 01/02/03; full list of members (7 pages)
4 February 2003	Return made up to 01/02/03; full list of members (7 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Secretary resigned;director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Secretary resigned;director resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
16 August 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
16 August 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
15 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 July 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
8 June 2001	Registered office changed on 08/06/01 from: 20 cathcart street ayr KA7 1BJ (1 page)
8 June 2001	Registered office changed on 08/06/01 from: 20 cathcart street ayr KA7 1BJ (1 page)
2 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
7 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
2 February 2000	Return made up to 01/02/00; full list of members (7 pages)
2 February 2000	Return made up to 01/02/00; full list of members (7 pages)
29 June 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
29 June 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
4 February 1999	Return made up to 01/02/99; no change of members (4 pages)
4 February 1999	Return made up to 01/02/99; no change of members (4 pages)
10 July 1998	Full accounts made up to 30 April 1998 (12 pages)
10 July 1998	Full accounts made up to 30 April 1998 (12 pages)
19 February 1998	Return made up to 01/02/98; no change of members (4 pages)
19 February 1998	Return made up to 01/02/98; no change of members (4 pages)
6 August 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
6 August 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
21 February 1997	Return made up to 01/02/97; full list of members (6 pages)
21 February 1997	Return made up to 01/02/97; full list of members (6 pages)
23 August 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
23 August 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
19 February 1996	Return made up to 01/02/96; full list of members (6 pages)
19 February 1996	Return made up to 01/02/96; full list of members (6 pages)
3 August 1995	Ad 30/06/95--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
3 August 1995	Ad 30/06/95--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
1 February 1995	Incorporation (12 pages)
1 February 1995	Incorporation (12 pages)

CDM (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland