Company NameCMSI Limited
DirectorsChristine Speers and Marshall Speers
Company StatusActive
Company NumberSC235592
CategoryPrivate Limited Company
Incorporation Date19 August 2002(19 years, 12 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 39000Remediation activities and other waste management services

Directors

Director NameMrs Christine Speers
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2002(same day as company formation)
RoleElectronics Production Manager
Country of ResidenceScotland
Correspondence Address14 Stirling Drive
Johnstone
Renfrewshire
PA5 8TH
Scotland
Secretary NameMr Marshall Speers
StatusCurrent
Appointed31 December 2010(8 years, 4 months after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Correspondence AddressDykefoot Farm Lochtoholm Road
Kilmacolm
Renfrewshire
PA13 4TJ
Scotland
Director NameMr Marshall Speers
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2013(11 years after company formation)
Appointment Duration8 years, 11 months
RoleEngineer
Country of ResidenceScotland
Correspondence AddressDykefoot Farm Lochtoholm Road
Kilmacolm
Renfrewshire
PA13 4TJ
Scotland
Secretary NamePatricia Corscadden
NationalityBritish
StatusResigned
Appointed19 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address47 Craigbog Avenue
Johnstone
Renfrewshire
PA5 0LS
Scotland

Contact

Telephone01505 345878
Telephone regionJohnstone

Location

Registered AddressDykefoot Farm
Lochtoholm Road
Kilmacolm
Renfrewshire
PA13 4TJ
Scotland
ConstituencyInverclyde
WardInverclyde East

Shareholders

100 at £1Christine Speers
100.00%
Ordinary

Financials

Year2014
Net Worth£175,463
Cash£15,241

Accounts

Latest Accounts30 September 2021 (10 months, 2 weeks ago)
Next Accounts Due30 June 2023 (10 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return1 July 2021 (1 year, 1 month ago)
Next Return Due15 July 2022 (overdue)

Filing History

29 September 2021Micro company accounts made up to 30 September 2020 (3 pages)
6 July 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
1 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (2 pages)
29 July 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
30 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
2 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
25 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
28 September 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
27 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 November 2016Appointment of Mr Marshall Speers as a director on 1 September 2013 (2 pages)
2 November 2016Appointment of Mr Marshall Speers as a director on 1 September 2013 (2 pages)
2 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
2 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(3 pages)
19 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 October 2014Registered office address changed from 14 Stirling Drive Johnstone Renfrewshire PA5 8TH to Dykefoot Farm Lochtoholm Road Kilmacolm Renfrewshire PA13 4TJ on 14 October 2014 (1 page)
14 October 2014Registered office address changed from 14 Stirling Drive Johnstone Renfrewshire PA5 8TH to Dykefoot Farm Lochtoholm Road Kilmacolm Renfrewshire PA13 4TJ on 14 October 2014 (1 page)
29 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
29 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 December 2013Compulsory strike-off action has been discontinued (1 page)
21 December 2013Compulsory strike-off action has been discontinued (1 page)
20 December 2013First Gazette notice for compulsory strike-off (1 page)
20 December 2013First Gazette notice for compulsory strike-off (1 page)
16 December 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(3 pages)
16 December 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(3 pages)
1 August 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 August 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 October 2012Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
3 October 2012Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
23 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
25 March 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
25 March 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
25 January 2011Appointment of Mr Marshall Speers as a secretary (1 page)
25 January 2011Appointment of Mr Marshall Speers as a secretary (1 page)
23 January 2011Termination of appointment of Patricia Corscadden as a secretary (1 page)
23 January 2011Termination of appointment of Patricia Corscadden as a secretary (1 page)
2 November 2010Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
2 November 2010Director's details changed for Christine Speers on 14 August 2010 (2 pages)
2 November 2010Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
2 November 2010Director's details changed for Christine Speers on 14 August 2010 (2 pages)
16 February 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 February 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
9 November 2009Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
9 November 2009Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
8 June 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
8 June 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 January 2009Return made up to 19/08/08; full list of members (3 pages)
9 January 2009Return made up to 19/08/08; full list of members (3 pages)
30 January 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 January 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
7 September 2007Return made up to 19/08/07; no change of members (6 pages)
7 September 2007Return made up to 19/08/07; no change of members (6 pages)
4 January 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
4 January 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
25 August 2006Return made up to 19/08/06; full list of members (6 pages)
25 August 2006Return made up to 19/08/06; full list of members (6 pages)
17 July 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
17 July 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
21 October 2005Return made up to 19/08/05; full list of members (6 pages)
21 October 2005Return made up to 19/08/05; full list of members (6 pages)
8 July 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
8 July 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
15 September 2004Return made up to 19/08/04; full list of members (6 pages)
15 September 2004Return made up to 19/08/04; full list of members (6 pages)
13 April 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
13 April 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
15 September 2003Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
15 September 2003Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
26 August 2003Return made up to 19/08/03; full list of members (6 pages)
26 August 2003Return made up to 19/08/03; full list of members (6 pages)
19 August 2002Incorporation (15 pages)
19 August 2002Incorporation (15 pages)