C.M.M. Pools Ltd.

Company Name	C.M.M. Pools Ltd.
Directors	Robert Munro and Glenn Reid
Company Status	Active
Company Number	SC257791
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Robert Munro
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 October 2003(1 day after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7e Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland

Director Name	Glenn Reid
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 October 2003(1 day after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7e Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland

Director Name	Charles Munro
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2003(1 day after company formation)
Appointment Duration	17 years, 12 months (resigned 12 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7e Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland

Secretary Name	Charles Munro
Nationality	British
Status	Resigned
Appointed	18 October 2003(1 day after company formation)
Appointment Duration	17 years, 12 months (resigned 12 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7e Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	cmmpools.com
Email address	[email protected]
Telephone	01786 813618
Telephone region	Stirling

Location

Registered Address	Unit 7e Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland
Constituency	Stirling
Ward	Bannockburn
Address Matches	2 other UK companies use this postal address

Shareholders

33 at £1	Charles Munro 33.33% Ordinary
33 at £1	Glenn Reid 33.33% Ordinary
33 at £1	Robert Munro 33.33% Ordinary

Financials

Year	2014
Net Worth	£47,635
Cash	£142,544
Current Liabilities	£178,206

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Filing History

30 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
11 August 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with updates (6 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
30 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
15 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with updates (5 pages)
22 November 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
22 November 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
21 November 2016	Change of share class name or designation (2 pages)
21 November 2016	Particulars of variation of rights attached to shares (3 pages)
21 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
21 November 2016	Particulars of variation of rights attached to shares (3 pages)
21 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
21 November 2016	Change of share class name or designation (2 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
23 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
23 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
21 August 2015	Annual return made up to 20 August 2015 Statement of capital on 2015-08-21 GBP 99 (6 pages)
21 August 2015	Annual return made up to 20 August 2015 Statement of capital on 2015-08-21 GBP 99 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 August 2014	Annual return made up to 29 August 2014 Statement of capital on 2014-08-29 GBP 99 (6 pages)
29 August 2014	Annual return made up to 29 August 2014 Statement of capital on 2014-08-29 GBP 99 (6 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 99 (4 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 99 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
3 September 2012	Director's details changed for Charles Munro on 30 August 2012 (2 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Director's details changed for Charles Munro on 30 August 2012 (2 pages)
3 September 2012	Director's details changed for Glenn Reid on 30 August 2012 (2 pages)
3 September 2012	Secretary's details changed for Charles Munro on 30 August 2012 (1 page)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Secretary's details changed for Charles Munro on 30 August 2012 (1 page)
3 September 2012	Director's details changed for Glenn Reid on 30 August 2012 (2 pages)
3 September 2012	Director's details changed for Robert Munro on 30 August 2012 (2 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Director's details changed for Robert Munro on 30 August 2012 (2 pages)
20 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Robert Munro on 1 January 2010 (2 pages)
20 September 2010	Director's details changed for Robert Munro on 1 January 2010 (2 pages)
20 September 2010	Director's details changed for Charles Munro on 1 January 2010 (2 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Charles Munro on 1 January 2010 (2 pages)
20 September 2010	Director's details changed for Glenn Reid on 1 January 2010 (2 pages)
20 September 2010	Director's details changed for Glenn Reid on 1 January 2010 (2 pages)
20 September 2010	Director's details changed for Robert Munro on 1 January 2010 (2 pages)
20 September 2010	Director's details changed for Charles Munro on 1 January 2010 (2 pages)
20 September 2010	Director's details changed for Glenn Reid on 1 January 2010 (2 pages)
23 September 2009	Return made up to 19/09/09; full list of members (4 pages)
23 September 2009	Return made up to 19/09/09; full list of members (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
19 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
19 September 2008	Director's change of particulars / glenn reid / 19/09/2008 (1 page)
19 September 2008	Director's change of particulars / glenn reid / 19/09/2008 (1 page)
23 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
23 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
5 October 2007	Return made up to 05/10/07; full list of members (3 pages)
5 October 2007	Return made up to 05/10/07; full list of members (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
20 October 2006	Return made up to 17/10/06; full list of members (3 pages)
20 October 2006	Return made up to 17/10/06; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
1 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
9 November 2005	Return made up to 17/10/05; full list of members (3 pages)
9 November 2005	Return made up to 17/10/05; full list of members (3 pages)
4 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
4 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 October 2004	Return made up to 17/10/04; full list of members (7 pages)
28 October 2004	Return made up to 17/10/04; full list of members (7 pages)
12 October 2004	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
12 October 2004	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Ad 17/10/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Ad 17/10/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
15 December 2003	Company name changed central mechanical maintenance l td.\certificate issued on 15/12/03 (2 pages)
15 December 2003	Company name changed central mechanical maintenance l td.\certificate issued on 15/12/03 (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Director resigned (1 page)
17 October 2003	Incorporation (15 pages)
17 October 2003	Incorporation (15 pages)

C.M.M. Pools Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland