CMH Holdings Limited

Company Name	CMH Holdings Limited
Company Status	Dissolved
Company Number	SC233988
Category	Private Limited Company
Incorporation Date	10 July 2002(21 years, 9 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Name	MM&S (2908) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Paul Jones
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(8 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (closed 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Carolina Court Doncaster South Yorkshire DN4 5RA

Director Name	Mr Richard Geoffrey Ellis
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2013(11 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Carolina Court Doncaster South Yorkshire DN4 5RA

Secretary Name	Mr Nicolas Jones
Status	Closed
Appointed	31 October 2013(11 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 June 2021)
Role	Company Director
Correspondence Address	Unit 6 Carolina Court Doncaster South Yorkshire DN4 5RA

Director Name	Mr James Allan McColl
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Rocabella Avenue Princesse Grace Monaco Mc98000

Director Name	Mr Alexander Stewart
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St. Edmund's Lane Milngavie Glasgow G62 8LT Scotland

Secretary Name	Mr James Graham Lees
Nationality	British
Status	Resigned
Appointed	11 September 2002(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3b Woodland Gardens Hamilton Lanarkshire ML3 7JE Scotland

Director Name	Mr John Hall
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(4 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Oak Tree Road Bawtry Doncaster South Yorkshire DN10 6LD

Secretary Name	Mr John Hall
Nationality	British
Status	Resigned
Appointed	26 January 2007(4 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Oak Tree Road Bawtry Doncaster South Yorkshire DN10 6LD

Director Name	Mr Leonard David Allen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Redwood Crescent Pell Park East Kilbride South Lanarkshire G74 5PA Scotland

Director Name	Mr Jonathan Mark Dove
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(10 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Mr Jonathan Mark Dove
Status	Resigned
Appointed	28 March 2013(10 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2013)
Role	Company Director
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	schenckprocess.co.uk
Email address	[email protected]
Telephone	01302 321313
Telephone region	Doncaster

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Clyde Materials Handling LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 October 2002	Delivered on: 17 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Outstanding
4 October 2002	Delivered on: 14 October 2002 Satisfied on: 11 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due under the financing documents. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 January 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
10 March 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
8 April 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
14 March 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
16 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
24 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
9 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 January 2015	Director's details changed for Mr Nicholas Paul Jones on 23 January 2015 (2 pages)
26 January 2015	Director's details changed for Mr Nicholas Paul Jones on 23 January 2015 (2 pages)
26 January 2015	Secretary's details changed for Mr Nicolas Jones on 23 January 2015 (1 page)
26 January 2015	Secretary's details changed for Mr Nicolas Jones on 23 January 2015 (1 page)
23 January 2015	Secretary's details changed for Mr Nicolas Jones on 23 January 2015 (1 page)
23 January 2015	Director's details changed for Mr Richard Geoffrey Ellis on 23 January 2015 (2 pages)
23 January 2015	Secretary's details changed for Mr Nicolas Jones on 23 January 2015 (1 page)
23 January 2015	Director's details changed for Mr Nicholas Paul Jones on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Mr Nicholas Paul Jones on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Mr Richard Geoffrey Ellis on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Mr Richard Geoffrey Ellis on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Mr Richard Geoffrey Ellis on 23 January 2015 (2 pages)
19 January 2015	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 4Th Floor 115 George Street Edinburgh EH2 4JN on 19 January 2015 (2 pages)
19 January 2015	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 4Th Floor 115 George Street Edinburgh EH2 4JN on 19 January 2015 (2 pages)
9 September 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
9 September 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 November 2013	Termination of appointment of Jonathan Dove as a director (1 page)
22 November 2013	Termination of appointment of Jonathan Dove as a secretary (1 page)
22 November 2013	Appointment of Mr Nicolas Jones as a secretary (1 page)
22 November 2013	Appointment of Mr Nicolas Jones as a secretary (1 page)
22 November 2013	Appointment of Mr Richard Geoffrey Ellis as a director (2 pages)
22 November 2013	Termination of appointment of Jonathan Dove as a director (1 page)
22 November 2013	Termination of appointment of Jonathan Dove as a secretary (1 page)
22 November 2013	Appointment of Mr Richard Geoffrey Ellis as a director (2 pages)
27 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
22 April 2013	Appointment of Mr Jonathan Mark Dove as a director (2 pages)
22 April 2013	Appointment of Mr Jonathan Mark Dove as a secretary (1 page)
22 April 2013	Appointment of Mr Jonathan Mark Dove as a director (2 pages)
22 April 2013	Appointment of Mr Jonathan Mark Dove as a secretary (1 page)
22 April 2013	Appointment of Mr Jonathan Mark Dove as a secretary (1 page)
22 April 2013	Appointment of Mr Jonathan Mark Dove as a secretary (1 page)
12 April 2013	Termination of appointment of John Hall as a secretary (1 page)
12 April 2013	Termination of appointment of John Hall as a director (1 page)
12 April 2013	Termination of appointment of John Hall as a director (1 page)
12 April 2013	Termination of appointment of John Hall as a secretary (1 page)
24 January 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 January 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 August 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 20 August 2012 (2 pages)
20 August 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 20 August 2012 (2 pages)
1 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 July 2011	Termination of appointment of Leonard Allen as a director (1 page)
15 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Termination of appointment of Leonard Allen as a director (1 page)
15 July 2011	Appointment of Mr Nicholas Paul Jones as a director (2 pages)
15 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Appointment of Mr Nicholas Paul Jones as a director (2 pages)
15 June 2011	Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride Lanarkshire G74 5PA on 15 June 2011 (2 pages)
15 June 2011	Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride Lanarkshire G74 5PA on 15 June 2011 (2 pages)
25 May 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
25 May 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
12 May 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
12 May 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
15 July 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
15 July 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
25 February 2010	Appointment of Leonard David Allen as a director (3 pages)
25 February 2010	Termination of appointment of Alexander Stewart as a director (2 pages)
25 February 2010	Appointment of Leonard David Allen as a director (3 pages)
25 February 2010	Termination of appointment of Alexander Stewart as a director (2 pages)
23 July 2009	Return made up to 10/07/09; full list of members (3 pages)
23 July 2009	Return made up to 10/07/09; full list of members (3 pages)
19 June 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
19 June 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
22 October 2008	Appointment terminated secretary james lees (1 page)
22 October 2008	Appointment terminated director james mccoll (1 page)
22 October 2008	Appointment terminated director james mccoll (1 page)
22 October 2008	Appointment terminated secretary james lees (1 page)
18 July 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
18 July 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
14 July 2008	Return made up to 10/07/08; full list of members (4 pages)
14 July 2008	Return made up to 10/07/08; full list of members (4 pages)
27 September 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
27 September 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
11 July 2007	Return made up to 10/07/07; full list of members (3 pages)
11 July 2007	Return made up to 10/07/07; full list of members (3 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
23 March 2007	New secretary appointed;new director appointed (2 pages)
23 March 2007	New secretary appointed;new director appointed (2 pages)
20 October 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
20 October 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
24 July 2006	Return made up to 10/07/06; full list of members (2 pages)
24 July 2006	Return made up to 10/07/06; full list of members (2 pages)
21 December 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
21 December 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
5 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Secretary's particulars changed (1 page)
12 July 2005	Return made up to 10/07/05; full list of members (2 pages)
12 July 2005	Return made up to 10/07/05; full list of members (2 pages)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
15 November 2004	Accounts for a dormant company made up to 29 February 2004 (10 pages)
15 November 2004	Accounts for a dormant company made up to 29 February 2004 (10 pages)
20 July 2004	Return made up to 10/07/04; full list of members (7 pages)
20 July 2004	Return made up to 10/07/04; full list of members (7 pages)
5 January 2004	Full accounts made up to 28 February 2003 (15 pages)
5 January 2004	Full accounts made up to 28 February 2003 (15 pages)
9 August 2003	Director's particulars changed (1 page)
9 August 2003	Director's particulars changed (1 page)
28 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2003	Dec mort/charge * (4 pages)
11 February 2003	Dec mort/charge * (4 pages)
17 October 2002	Partic of mort/charge * (8 pages)
17 October 2002	Partic of mort/charge * (8 pages)
14 October 2002	Partic of mort/charge * (11 pages)
14 October 2002	Partic of mort/charge * (11 pages)
26 September 2002	Accounting reference date shortened from 31/07/03 to 28/02/03 (1 page)
26 September 2002	Accounting reference date shortened from 31/07/03 to 28/02/03 (1 page)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 September 2002	Registered office changed on 25/09/02 from: 151 st vincent street glasgow G2 5NJ (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 151 st vincent street glasgow G2 5NJ (1 page)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Secretary resigned (1 page)
16 September 2002	New secretary appointed (3 pages)
16 September 2002	New director appointed (4 pages)
16 September 2002	New director appointed (5 pages)
16 September 2002	New director appointed (4 pages)
16 September 2002	New secretary appointed (3 pages)
16 September 2002	New director appointed (5 pages)
12 September 2002	Company name changed mm&s (2908) LIMITED\certificate issued on 12/09/02 (2 pages)
12 September 2002	Company name changed mm&s (2908) LIMITED\certificate issued on 12/09/02 (2 pages)
10 July 2002	Incorporation (14 pages)
10 July 2002	Incorporation (14 pages)

CMH Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland