CM (Framing And Partition Systems) Limited

Company Name	CM (Framing And Partition Systems) Limited
Directors	Gerard Anthony McFadden and James Gerald McFadden
Company Status	Active
Company Number	SC329248
Category	Private Limited Company
Incorporation Date	14 August 2007(16 years, 8 months ago)
Previous Name	Curtis Moore (Framing & Partition Systems) Limited

Business Activity

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

Directors

Director Name	Mr Gerard Anthony McFadden
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 January 2008(5 months, 1 week after company formation)
Appointment Duration	16 years, 3 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	C/O McElhinney & Co Accountants Ltd 126 Drymen Roa Bearsden Glasgow G61 3RB Scotland

Director Name	Mr James Gerald McFadden
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 August 2010(3 years after company formation)
Appointment Duration	13 years, 8 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	C/O McElhinney & Co Accountants Ltd 126 Drymen Roa Bearsden Glasgow G61 3RB Scotland

Secretary Name	Mr James McFadden
Status	Current
Appointed	13 August 2010(3 years after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	C/O McElhinney & Co Accountants Ltd 126 Drymen Roa Bearsden Glasgow G61 3RB Scotland

Director Name	Mr Andrew Hugh Devlin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravenswood Burnside Road, Whitecraigs Glasgow G46 6TT Scotland

Director Name	Yvonne Mary Devlin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor, Mirren Chambers 41 Gauze Street Paisley PA1 1EX Scotland

Secretary Name	Yvonne Mary Devlin
Nationality	British
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor, Mirren Chambers 41 Gauze Street Paisley PA1 1EX Scotland

Director Name	Mr James Gerald McFadden
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(5 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2008)
Role	Quantity/Surveyor
Country of Residence	Scotland
Correspondence Address	43 Monreith Road Newlands Glasgow Lanarkshire G43 2NZ Scotland

Contact

Website	cmframing.co.uk
Telephone	0141 4045489
Telephone region	Glasgow

Location

Registered Address	C/O McElhinney & Co Accountants Ltd 126 Drymen Road Bearsden Glasgow G61 3RB Scotland
Constituency	East Dunbartonshire
Ward	Bearsden North
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Gerard Anthony Mcfadden 50.00% Ordinary
2 at £1	James Mcfadden 50.00% Ordinary

Financials

Year	2014
Net Worth	£219,006
Cash	£64,376
Current Liabilities	£188,951

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (8 months, 3 weeks ago)
Next Return Due	28 August 2024 (3 months, 3 weeks from now)

Filing History

28 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
17 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
17 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
1 April 2022	Compulsory strike-off action has been discontinued (1 page)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
16 August 2021	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB Scotland to C/O Mcelhinney & Co Accountants Ltd 126 Drymen Road Bearsden Glasgow G61 3RB on 16 August 2021 (1 page)
16 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 December 2018	Registered office address changed from 3 Queensberry Avenue Hillington Park Glasgow G52 4NL to 126 Drymen Road Bearsden Glasgow G61 3RB on 10 December 2018 (1 page)
22 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
24 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 4 (4 pages)
2 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 4 (4 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 4 (4 pages)
9 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 4 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 4 (4 pages)
5 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 4 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
20 December 2011	Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
20 December 2011	Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
20 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
6 July 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
6 July 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	Compulsory strike-off action has been discontinued (1 page)
15 April 2011	First Gazette notice for compulsory strike-off (1 page)
15 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	Registered office address changed from Stirling Accountancy Services Ltd 11 Caltrop Place Stirling FK7 7XS on 5 October 2010 (1 page)
5 October 2010	Appointment of Mr James Mcfadden as a secretary (1 page)
5 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
5 October 2010	Registered office address changed from Stirling Accountancy Services Ltd 11 Caltrop Place Stirling FK7 7XS on 5 October 2010 (1 page)
5 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
5 October 2010	Appointment of Mr James Mcfadden as a director (2 pages)
5 October 2010	Director's details changed for Gerard Anthony Mcfadden on 13 August 2010 (2 pages)
5 October 2010	Registered office address changed from Stirling Accountancy Services Ltd 11 Caltrop Place Stirling FK7 7XS on 5 October 2010 (1 page)
5 October 2010	Director's details changed for Gerard Anthony Mcfadden on 13 August 2010 (2 pages)
5 October 2010	Appointment of Mr James Mcfadden as a director (2 pages)
5 October 2010	Appointment of Mr James Mcfadden as a secretary (1 page)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
16 April 2010	Company name changed curtis moore (framing & partition systems) LIMITED\certificate issued on 16/04/10 CONNOT ‐ (3 pages)
16 April 2010	Company name changed curtis moore (framing & partition systems) LIMITED\certificate issued on 16/04/10 CONNOT ‐ (3 pages)
16 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-06 (1 page)
16 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-06 (1 page)
15 April 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
15 April 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
15 April 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
9 April 2010	First Gazette notice for compulsory strike-off (1 page)
9 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 January 2010	Annual return made up to 14 August 2009 with a full list of shareholders (3 pages)
13 January 2010	Annual return made up to 14 August 2009 with a full list of shareholders (3 pages)
18 December 2009	First Gazette notice for compulsory strike-off (1 page)
18 December 2009	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	Appointment terminated director james mcfadden (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 21 forbes place paisley renfrewshire PA1 1UT united kingdom (1 page)
30 December 2008	Appointment terminated director andrew devlin (1 page)
30 December 2008	Appointment terminated director and secretary yvonne devlin (1 page)
30 December 2008	Appointment terminated director andrew devlin (1 page)
30 December 2008	Accounting reference date shortened from 31/08/2009 to 05/04/2009 (1 page)
30 December 2008	Appointment terminated director and secretary yvonne devlin (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 21 forbes place paisley renfrewshire PA1 1UT united kingdom (1 page)
30 December 2008	Accounting reference date shortened from 31/08/2009 to 05/04/2009 (1 page)
30 December 2008	Appointment terminated director james mcfadden (1 page)
26 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 November 2008	Registered office changed on 21/11/2008 from 4TH floor, mirren chambers 41 gauze street paisley PA1 1EX (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 4TH floor, mirren chambers 41 gauze street paisley PA1 1EX (1 page)
4 September 2008	Return made up to 14/08/08; full list of members (5 pages)
4 September 2008	Return made up to 14/08/08; full list of members (5 pages)
28 January 2008	Ad 21/01/08--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	Ad 21/01/08--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
14 August 2007	Incorporation (16 pages)
14 August 2007	Incorporation (16 pages)

CM (Framing And Partition Systems) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland