Company NameCMBS (Renewables) Limited
Company StatusDissolved
Company NumberSC401687
CategoryPrivate Limited Company
Incorporation Date14 June 2011(12 years, 10 months ago)
Dissolution Date12 December 2014 (9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NamePeter McDonald
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2011(same day as company formation)
RolePlumbing & Heating Contractor
Country of ResidenceUnited Kingdom
Correspondence Address6 Seath Road
Rutherglen Industrial Estate
Glasgow
G73 1RW
Scotland
Secretary NameNancy McDonald
StatusClosed
Appointed14 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address6 Seath Road
Rutherglen Industrial Estate
Glasgow
G73 1RW
Scotland

Location

Registered Address6 Seath Road
Rutherglen Industrial Estate
Glasgow
G73 1RW
Scotland
ConstituencyRutherglen and Hamilton West
WardRutherglen Central and North

Shareholders

1 at £1Cmbs (Holdings) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

12 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2014First Gazette notice for voluntary strike-off (1 page)
22 August 2014First Gazette notice for voluntary strike-off (1 page)
4 August 2014Application to strike the company off the register (3 pages)
4 August 2014Application to strike the company off the register (3 pages)
25 March 2014Accounts made up to 30 June 2013 (6 pages)
25 March 2014Accounts made up to 30 June 2013 (6 pages)
27 June 2013Annual return made up to 14 June 2013 with a full list of shareholders
Statement of capital on 2013-06-27
  • GBP 1
(4 pages)
27 June 2013Annual return made up to 14 June 2013 with a full list of shareholders
Statement of capital on 2013-06-27
  • GBP 1
(4 pages)
7 March 2013Accounts made up to 30 June 2012 (6 pages)
7 March 2013Accounts made up to 30 June 2012 (6 pages)
24 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
24 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
14 June 2011Incorporation (23 pages)
14 June 2011Incorporation (23 pages)