| Company Name | C T M Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC369821 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2009(14 years, 5 months ago) |
| Dissolution Date | 20 February 2015 (9 years, 2 months ago) |
| Previous Name | Hms (806) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Kent |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2009(2 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 20 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 611 Great Western Road Glasgow G12 8HX Scotland |
| Secretary Name | Jim Kent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2009(2 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 20 February 2015) |
| Role | Company Director |
| Correspondence Address | 611 Great Western Road Glasgow G12 8HX Scotland |
| Director Name | Mr Donald John Munro |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2009(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2009(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | 611 Great Western Road Glasgow G12 8HX Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 100 at £1 | James Kent 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,389 |
| Cash | £10,989 |
| Current Liabilities | £81,879 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2014 | Application to strike the company off the register (3 pages) |
| 16 October 2014 | Application to strike the company off the register (3 pages) |
| 6 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 22 March 2010 | Registered office address changed from Flat 10 2 Queen Margaret Drive Glasgow G12 8DQ Scotland on 22 March 2010 (1 page) |
| 22 March 2010 | Registered office address changed from Flat 10 2 Queen Margaret Drive Glasgow G12 8DQ Scotland on 22 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 374 Dumbarton Road Glasgow G11 6RZ on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 374 Dumbarton Road Glasgow G11 6RZ on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 374 Dumbarton Road Glasgow G11 6RZ on 1 March 2010 (1 page) |
| 26 February 2010 | Director's details changed for James Kent on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for James Kent on 26 February 2010 (2 pages) |
| 26 February 2010 | Secretary's details changed for Jim Kent on 26 February 2010 (1 page) |
| 26 February 2010 | Secretary's details changed for Jim Kent on 26 February 2010 (1 page) |
| 17 December 2009 | Appointment of Jim Kent as a secretary (3 pages) |
| 17 December 2009 | Appointment of Jim Kent as a secretary (3 pages) |
| 17 December 2009 | Appointment of James Kent as a director (3 pages) |
| 17 December 2009 | Appointment of James Kent as a director (3 pages) |
| 15 December 2009 | Termination of appointment of Donald Munro as a director (2 pages) |
| 15 December 2009 | Termination of appointment of Hms Directors Limited as a director (2 pages) |
| 15 December 2009 | Resolutions
|
| 15 December 2009 | Termination of appointment of Hms Secretaries Limited as a secretary (2 pages) |
| 15 December 2009 | Termination of appointment of Hms Directors Limited as a director (2 pages) |
| 15 December 2009 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 15 December 2009 (2 pages) |
| 15 December 2009 | Termination of appointment of Donald Munro as a director (2 pages) |
| 15 December 2009 | Resolutions
|
| 15 December 2009 | Statement of capital following an allotment of shares on 10 December 2009
|
| 15 December 2009 | Termination of appointment of Hms Secretaries Limited as a secretary (2 pages) |
| 15 December 2009 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 15 December 2009 (2 pages) |
| 15 December 2009 | Statement of capital following an allotment of shares on 10 December 2009
|
| 11 December 2009 | Company name changed hms (806) LIMITED\certificate issued on 11/12/09
|
| 11 December 2009 | Resolutions
|
| 11 December 2009 | Resolutions
|
| 11 December 2009 | Company name changed hms (806) LIMITED\certificate issued on 11/12/09
|
| 8 December 2009 | Incorporation (17 pages) |
| 8 December 2009 | Incorporation (17 pages) |