CDMM (UK) Ltd.

Company Name	CDMM (UK) Ltd.
Company Status	Active
Company Number	SC187473
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Ann Michie
Nationality	British
Status	Current
Appointed	07 November 2008(10 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Office Manager
Correspondence Address	2d Mason Road Inverness Inverness-Shire IV2 3SZ Scotland

Director Name	Mr Neil James Macrae
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 March 2014(15 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cdmm (Uk) Ltd 36 Longman Drive Inverness IV1 1SU Scotland

Director Name	Mr Gregor Forbes Campbell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 July 2014(16 years after company formation)
Appointment Duration	9 years, 9 months
Role	Senior Building Services Engineer
Country of Residence	Scotland
Correspondence Address	36 Longman Drive Inverness IV1 1SU Scotland

Director Name	Mr Jonathan Craig Aston
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(22 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Engineering Consultant
Country of Residence	Scotland
Correspondence Address	West Ardroy Drumnadrochit Inverness IV63 6UW Scotland

Director Name	Mr Graeme Kynoch Collard
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Health & Safety Consultant
Country of Residence	Scotland
Correspondence Address	36 Longman Drive Inverness IV1 1SU Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Arthur David Murray
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Clerk Of Works
Country of Residence	Scotland
Correspondence Address	33 Overton Avenue Inverness IV3 8RR Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mrs Maureen Mackenzie Murray
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 08 January 2008)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	33 Overton Avenue Inverness Inverness Shire IV3 8RR Scotland

Secretary Name	Mrs Maureen Mackenzie Murray
Nationality	British
Status	Resigned
Appointed	09 July 1999(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 07 November 2008)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	33 Overton Avenue Inverness Inverness Shire IV3 8RR Scotland

Director Name	Mr John Charles Murray
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Longman Drive Inverness IV1 1SU Scotland

Director Name	Mrs Ann Margaret Michie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(14 years after company formation)
Appointment Duration	6 years, 8 months (resigned 26 March 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Longman Drive Inverness IV1 1SU Scotland

Director Name	Mr Neil James Macrae
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Longman Drive Inverness IV1 1SU Scotland

Director Name	Mr Gordon James Alexander Murray
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(15 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 March 2014)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	36 Longman Drive Inverness IV1 1SU Scotland

Director Name	Mr Graeme Dewar Clark
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 March 2016(17 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Longman Drive Inverness IV1 1SU Scotland

Contact

Website	cdmmuk.co.uk
Telephone	01463 729637
Telephone region	Inverness

Location

Registered Address	36 Longman Drive Inverness IV1 1SU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Shareholders

1000 at £0.1	Ckmac Holdings LTD 94.88% Ordinary
27 at £0.1	Gregor Campbell 2.56% Ordinary B
27 at £0.1	Kelvin Fraser 2.56% Ordinary C

Financials

Year	2014
Net Worth	£277,272
Cash	£110,044
Current Liabilities	£156,214

Accounts

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

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

24 March 2014	Delivered on: 29 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 January 2014	Delivered on: 4 February 2014 Satisfied on: 18 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 July 1998	Delivered on: 30 July 1998 Satisfied on: 13 January 2014 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

4 August 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
21 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
23 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
26 March 2019	Termination of appointment of Ann Margaret Michie as a director on 26 March 2019 (1 page)
30 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
19 July 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
19 July 2018	Change of details for Ckmac Holdings Ltd as a person with significant control on 19 July 2018 (2 pages)
4 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
20 October 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 105.50 (9 pages)
20 October 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 105.50 (9 pages)
31 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New share created 09/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
31 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New share created 09/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
20 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
19 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
24 March 2016	Appointment of Mr Graeme Dewar Clark as a director on 23 March 2016 (2 pages)
24 March 2016	Appointment of Mr Graeme Dewar Clark as a director on 23 March 2016 (2 pages)
13 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
13 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
12 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 105.4 (6 pages)
12 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 105.4 (6 pages)
12 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 105.4 (6 pages)
10 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
10 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 February 2015	Statement of capital following an allotment of shares on 29 August 2014 GBP 105.4 (3 pages)
24 February 2015	Statement of capital following an allotment of shares on 29 August 2014 GBP 105.4 (3 pages)
15 October 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 105.40 (7 pages)
15 October 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 105.40 (7 pages)
2 September 2014	Resolutions RES13 ‐ Sub-divide shares 0.10 19/08/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 September 2014	Resolutions RES13 ‐ Sub-divide shares 0.10 19/08/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 September 2014	Sub-division of shares on 19 August 2014 (5 pages)
2 September 2014	Sub-division of shares on 19 August 2014 (5 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders (6 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders (6 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders (6 pages)
8 July 2014	Appointment of Mr Gregor Forbes Campbell as a director (2 pages)
8 July 2014	Appointment of Mr Gregor Forbes Campbell as a director (2 pages)
14 April 2014	Termination of appointment of John Murray as a director (1 page)
14 April 2014	Termination of appointment of Gordon Murray as a director (1 page)
14 April 2014	Appointment of Mr Neil James Macrae as a director (2 pages)
14 April 2014	Termination of appointment of Gordon Murray as a director (1 page)
14 April 2014	Termination of appointment of John Murray as a director (1 page)
14 April 2014	Termination of appointment of Maureen Murray as a director (1 page)
14 April 2014	Termination of appointment of Maureen Murray as a director (1 page)
14 April 2014	Appointment of Mr Neil James Macrae as a director (2 pages)
11 April 2014	Resolutions RES13 ‐ Cross guarantee 24/03/2014 (2 pages)
11 April 2014	Resolutions RES13 ‐ Cross guarantee 24/03/2014 (2 pages)
29 March 2014	Registration of charge 1874730004 (10 pages)
29 March 2014	Registration of charge 1874730004 (10 pages)
18 March 2014	Satisfaction of charge 1874730003 in full (4 pages)
18 March 2014	Satisfaction of charge 1874730003 in full (4 pages)
4 February 2014	Registration of charge 1874730003 (8 pages)
4 February 2014	Registration of charge 1874730003 (8 pages)
13 January 2014	Satisfaction of charge 2 in full (1 page)
13 January 2014	Satisfaction of charge 2 in full (1 page)
7 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
5 November 2013	Termination of appointment of Neil Macrae as a director (1 page)
5 November 2013	Termination of appointment of Neil Macrae as a director (1 page)
4 September 2013	Appointment of Mrs Maureen Mackenzie Murray as a director (2 pages)
4 September 2013	Appointment of Mr Gordon James Alexander Murray as a director (2 pages)
4 September 2013	Appointment of Mrs Maureen Mackenzie Murray as a director (2 pages)
4 September 2013	Appointment of Mr Gordon James Alexander Murray as a director (2 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
4 December 2012	Registered office address changed from 33 Overton Avenue Inverness IV3 8RR on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 33 Overton Avenue Inverness IV3 8RR on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 33 Overton Avenue Inverness IV3 8RR on 4 December 2012 (1 page)
27 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
27 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 September 2012	Appointment of Mr Neil Macrae as a director (2 pages)
20 September 2012	Appointment of Mr Neil Macrae as a director (2 pages)
18 September 2012	Termination of appointment of Arthur Murray as a director (1 page)
18 September 2012	Termination of appointment of Arthur Murray as a director (1 page)
1 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Appointment of Mrs Ann Margaret Michie as a director (2 pages)
16 July 2012	Appointment of Mrs Ann Margaret Michie as a director (2 pages)
16 July 2012	Appointment of Mr John Charles Murray as a director (2 pages)
16 July 2012	Appointment of Mr John Charles Murray as a director (2 pages)
17 October 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
17 October 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
3 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
27 July 2010	Director's details changed for Mr Arthur David Murray on 9 July 2010 (2 pages)
27 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Mr Arthur David Murray on 9 July 2010 (2 pages)
27 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Mr Arthur David Murray on 9 July 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
24 July 2009	Return made up to 09/07/09; full list of members (3 pages)
24 July 2009	Return made up to 09/07/09; full list of members (3 pages)
12 November 2008	Appointment terminated secretary maureen murray (1 page)
12 November 2008	Secretary appointed ann michie (2 pages)
12 November 2008	Secretary appointed ann michie (2 pages)
12 November 2008	Appointment terminated secretary maureen murray (1 page)
24 September 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 September 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 July 2008	Return made up to 09/07/08; full list of members (3 pages)
28 July 2008	Return made up to 09/07/08; full list of members (3 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
17 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
1 August 2007	Return made up to 09/07/07; no change of members (7 pages)
1 August 2007	Return made up to 09/07/07; no change of members (7 pages)
21 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 August 2006	Return made up to 09/07/06; full list of members (7 pages)
9 August 2006	Return made up to 09/07/06; full list of members (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 July 2005	Return made up to 09/07/05; full list of members (7 pages)
7 July 2005	Return made up to 09/07/05; full list of members (7 pages)
6 December 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
6 December 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
15 July 2004	Return made up to 09/07/04; full list of members 363(287) ‐ Registered office changed on 15/07/04 363(288) ‐ Director's particulars changed (7 pages)
15 July 2004	Return made up to 09/07/04; full list of members 363(287) ‐ Registered office changed on 15/07/04 363(288) ‐ Director's particulars changed (7 pages)
6 September 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
6 September 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
9 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
19 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
28 June 2002	Return made up to 09/07/02; full list of members (7 pages)
28 June 2002	Return made up to 09/07/02; full list of members (7 pages)
26 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
26 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
26 July 2001	Return made up to 09/07/01; full list of members (6 pages)
26 July 2001	Return made up to 09/07/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
29 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
2 August 2000	Return made up to 09/07/00; full list of members (6 pages)
2 August 2000	Return made up to 09/07/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	Return made up to 09/07/99; full list of members (6 pages)
18 August 1999	Return made up to 09/07/99; full list of members (6 pages)
13 August 1999	Ad 09/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 August 1999	Ad 09/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 July 1998	Partic of mort/charge * (5 pages)
30 July 1998	Partic of mort/charge * (5 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Incorporation (16 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Incorporation (16 pages)

CDMM (UK) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland