C M T (Scotland) Limited

Company Name	C M T (Scotland) Limited
Company Status	Dissolved
Company Number	SC187768
Category	Private Limited Company
Incorporation Date	20 July 1998(25 years, 9 months ago)
Dissolution Date	7 December 2015 (8 years, 5 months ago)
Previous Name	Tynedale Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Trevor Matthew Lee
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1998(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 4 months (closed 07 December 2015)
Role	Bar Manager
Country of Residence	United Kingdom
Correspondence Address	2 Kenmore Place Troon Ayrshire KA10 6PA Scotland

Director Name	Mark David Struthers
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1998(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 4 months (closed 07 December 2015)
Role	Bar Manager
Country of Residence	United Kingdom
Correspondence Address	11 Aspen Road Ayr Ayrshire KA7 3QR Scotland

Secretary Name	Mark David Struthers
Nationality	British
Status	Closed
Appointed	04 August 2003(5 years after company formation)
Appointment Duration	12 years, 4 months (closed 07 December 2015)
Role	Bar Manager
Country of Residence	United Kingdom
Correspondence Address	11 Aspen Road Ayr Ayrshire KA7 3QR Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr John Michael Johnston
Nationality	British
Status	Resigned
Appointed	05 August 1998(2 weeks, 2 days after company formation)
Appointment Duration	5 years (resigned 04 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Auchendoon Crescent Ayr KA7 4AS Scotland

Director Name	Mr Charles William Taylor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 11 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Ewenfield Gardens Ayr Ayrshire KA7 2QN Scotland

Location

Registered Address	Lomomd House 9 George Square Glasgow G2 1QQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

25k at £1	Charles William Taylor 33.33% Ordinary
25k at £1	Mark David Struthers 33.33% Ordinary
25k at £1	Trevor Matthew Lee 33.33% Ordinary

Financials

Year	2014
Net Worth	-£67,859
Cash	£30,401
Current Liabilities	£654,809

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

7 December 2015	Final Gazette dissolved following liquidation (1 page)
7 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2015	Final Gazette dissolved following liquidation (1 page)
7 September 2015	Notice of move from Administration to Dissolution (19 pages)
7 September 2015	Notice of move from Administration to Dissolution (19 pages)
7 September 2015	Administrator's progress report (19 pages)
7 September 2015	Administrator's progress report (19 pages)
4 September 2015	Satisfaction of charge 10 in full (1 page)
4 September 2015	Satisfaction of charge 10 in full (1 page)
16 April 2015	Administrator's progress report (19 pages)
16 April 2015	Administrator's progress report (19 pages)
20 October 2014	Administrator's progress report (20 pages)
20 October 2014	Administrator's progress report (20 pages)
1 September 2014	Notice of extension of period of Administration (1 page)
1 September 2014	Notice of extension of period of Administration (1 page)
16 April 2014	Administrator's progress report (22 pages)
16 April 2014	Administrator's progress report (22 pages)
7 March 2014	Notice of extension of period of Administration (1 page)
7 March 2014	Notice of extension of period of Administration (1 page)
21 October 2013	Administrator's progress report (20 pages)
21 October 2013	Administrator's progress report (20 pages)
16 May 2013	Statement of administrator's deemed proposal (1 page)
16 May 2013	Statement of administrator's deemed proposal (1 page)
2 May 2013	Statement of administrator's proposal (45 pages)
2 May 2013	Statement of administrator's proposal (45 pages)
2 May 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
2 May 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
10 April 2013	Statement of affairs with form 2.13B(SCOT) (17 pages)
10 April 2013	Statement of affairs with form 2.13B(SCOT) (17 pages)
15 March 2013	Appointment of an administrator (3 pages)
15 March 2013	Appointment of an administrator (3 pages)
12 March 2013	Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY on 12 March 2013 (2 pages)
12 March 2013	Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY on 12 March 2013 (2 pages)
12 February 2013	Termination of appointment of Charles Taylor as a director (2 pages)
12 February 2013	Termination of appointment of Charles Taylor as a director (2 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 19 (6 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 19 (6 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 75,000 (6 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 75,000 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
30 June 2011	Alterations to floating charge 10 (5 pages)
30 June 2011	Alterations to floating charge 10 (5 pages)
25 June 2011	Alterations to floating charge 1 (8 pages)
25 June 2011	Alterations to floating charge 1 (8 pages)
20 July 2010	Director's details changed for Mark David Struthers on 19 July 2010 (2 pages)
20 July 2010	Director's details changed for Mark David Struthers on 19 July 2010 (2 pages)
20 July 2010	Director's details changed for Trevor Matthew Lee on 19 July 2010 (2 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Trevor Matthew Lee on 19 July 2010 (2 pages)
12 March 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
12 March 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 July 2009	Return made up to 20/07/09; full list of members (4 pages)
24 July 2009	Return made up to 20/07/09; full list of members (4 pages)
28 July 2008	Return made up to 20/07/08; full list of members (4 pages)
28 July 2008	Return made up to 20/07/08; full list of members (4 pages)
21 July 2008	Registered office changed on 21/07/2008 from c/o bdo stoy hayward LLP 4 atlantic quay, 70 york street glasgow G2 8JX (1 page)
21 July 2008	Registered office changed on 21/07/2008 from c/o bdo stoy hayward LLP 4 atlantic quay, 70 york street glasgow G2 8JX (1 page)
24 January 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
24 January 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
26 November 2007	Registered office changed on 26/11/07 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page)
26 July 2007	Return made up to 20/07/07; full list of members (3 pages)
26 July 2007	Return made up to 20/07/07; full list of members (3 pages)
10 May 2007	Alterations to a floating charge (8 pages)
10 May 2007	Alterations to a floating charge (8 pages)
9 May 2007	Alterations to a floating charge (5 pages)
9 May 2007	Alterations to a floating charge (5 pages)
21 February 2007	Dec mort/charge * (2 pages)
21 February 2007	Dec mort/charge * (2 pages)
21 February 2007	Dec mort/charge * (2 pages)
21 February 2007	Dec mort/charge * (2 pages)
21 February 2007	Dec mort/charge * (2 pages)
21 February 2007	Dec mort/charge * (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
22 January 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
14 September 2006	Partic of mort/charge * (3 pages)
14 September 2006	Partic of mort/charge * (3 pages)
1 September 2006	Partic of mort/charge * (3 pages)
1 September 2006	Partic of mort/charge * (3 pages)
16 August 2006	Alterations to a floating charge (7 pages)
16 August 2006	Alterations to a floating charge (7 pages)
12 August 2006	Alterations to a floating charge (5 pages)
12 August 2006	Alterations to a floating charge (5 pages)
2 August 2006	Return made up to 20/07/06; full list of members (3 pages)
2 August 2006	Return made up to 20/07/06; full list of members (3 pages)
23 June 2006	Total exemption small company accounts made up to 31 October 2005 (9 pages)
23 June 2006	Total exemption small company accounts made up to 31 October 2005 (9 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
15 February 2006	Partic of mort/charge * (3 pages)
15 February 2006	Partic of mort/charge * (3 pages)
11 February 2006	Partic of mort/charge * (3 pages)
11 February 2006	Partic of mort/charge * (3 pages)
11 February 2006	Partic of mort/charge * (3 pages)
11 February 2006	Partic of mort/charge * (3 pages)
11 February 2006	Partic of mort/charge * (3 pages)
11 February 2006	Partic of mort/charge * (3 pages)
18 August 2005	Alterations to a floating charge (8 pages)
18 August 2005	Alterations to a floating charge (8 pages)
13 August 2005	Alterations to a floating charge (5 pages)
13 August 2005	Alterations to a floating charge (5 pages)
2 August 2005	Partic of mort/charge * (3 pages)
2 August 2005	Partic of mort/charge * (3 pages)
21 July 2005	Return made up to 20/07/05; full list of members (3 pages)
21 July 2005	Return made up to 20/07/05; full list of members (3 pages)
21 February 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
21 February 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
21 July 2004	Return made up to 20/07/04; full list of members (7 pages)
21 July 2004	Return made up to 20/07/04; full list of members (7 pages)
20 February 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
20 February 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	Secretary resigned (1 page)
5 August 2003	Return made up to 20/07/03; full list of members (7 pages)
5 August 2003	Return made up to 20/07/03; full list of members (7 pages)
7 February 2003	Accounts for a small company made up to 31 October 2002 (9 pages)
7 February 2003	Accounts for a small company made up to 31 October 2002 (9 pages)
4 September 2002	Return made up to 20/07/02; full list of members (7 pages)
4 September 2002	Return made up to 20/07/02; full list of members (7 pages)
16 August 2002	Partic of mort/charge * (5 pages)
16 August 2002	Partic of mort/charge * (5 pages)
9 July 2002	Partic of mort/charge * (5 pages)
9 July 2002	Partic of mort/charge * (5 pages)
8 January 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
8 January 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
25 July 2001	Return made up to 20/07/01; full list of members (7 pages)
25 July 2001	Return made up to 20/07/01; full list of members (7 pages)
5 April 2001	Partic of mort/charge * (5 pages)
5 April 2001	Partic of mort/charge * (5 pages)
2 April 2001	Partic of mort/charge * (5 pages)
2 April 2001	Partic of mort/charge * (5 pages)
29 March 2001	Alterations to a floating charge (8 pages)
29 March 2001	Alterations to a floating charge (8 pages)
29 March 2001	Alterations to a floating charge (8 pages)
29 March 2001	Alterations to a floating charge (8 pages)
27 March 2001	Partic of mort/charge * (5 pages)
27 March 2001	Partic of mort/charge * (5 pages)
31 January 2001	Accounts for a small company made up to 31 October 2000 (9 pages)
31 January 2001	Accounts for a small company made up to 31 October 2000 (9 pages)
9 August 2000	Return made up to 20/07/00; full list of members (7 pages)
9 August 2000	Return made up to 20/07/00; full list of members (7 pages)
13 June 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
13 June 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
9 February 2000	Partic of mort/charge * (5 pages)
9 February 2000	Partic of mort/charge * (5 pages)
12 January 2000	Dec mort/charge * (4 pages)
12 January 2000	Dec mort/charge * (4 pages)
27 September 1999	Partic of mort/charge * (5 pages)
27 September 1999	Partic of mort/charge * (5 pages)
16 September 1999	Registered office changed on 16/09/99 from: 33 newmarket street ayr KA7 1LL (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 33 newmarket street ayr KA7 1LL (1 page)
25 August 1999	Return made up to 20/07/99; full list of members (6 pages)
25 August 1999	Return made up to 20/07/99; full list of members (6 pages)
2 December 1998	Partic of mort/charge * (5 pages)
2 December 1998	Partic of mort/charge * (5 pages)
23 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 05/11/98 (1 page)
23 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 05/11/98 (1 page)
13 November 1998	Partic of mort/charge * (6 pages)
13 November 1998	Partic of mort/charge * (6 pages)
11 November 1998	Ad 05/11/98--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
11 November 1998	Ad 05/11/98--------- £ si 74998@1=74998 £ ic 2/75000 (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Registered office changed on 03/11/98 from: 33 newmarket street ayr KA7 1LL (1 page)
3 November 1998	Registered office changed on 03/11/98 from: 33 newmarket street ayr KA7 1LL (1 page)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
3 November 1998	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	New secretary appointed (2 pages)
13 August 1998	Company name changed tynedale LIMITED\certificate issued on 14/08/98 (2 pages)
13 August 1998	Company name changed tynedale LIMITED\certificate issued on 14/08/98 (2 pages)
11 August 1998	Â£ nc 100/150000 05/08/98 (1 page)
11 August 1998	£ nc 100/150000 05/08/98 (1 page)
11 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1998	Secretary resigned (1 page)
7 August 1998	Secretary resigned (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 14 mitchell lane glasgow G1 3NU (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 14 mitchell lane glasgow G1 3NU (1 page)
20 July 1998	Incorporation (16 pages)
20 July 1998	Incorporation (16 pages)

C M T (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland