| Company Name | CMS Business Solutions Limited |
|---|---|
| Directors | Charles McLaughlin Shaw and Elizabeth June Shaw |
| Company Status | Active |
| Company Number | SC427593 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2012(11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Charles McLaughlin Shaw |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Matilda House 41 Esplanade Greenock PA16 7RY Scotland |
| Director Name | Mrs Elizabeth June Shaw |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Matilda House 41 Esplanade Greenock PA16 7RY Scotland |
| Secretary Name | Mrs Elizabeth June Shaw |
|---|---|
| Status | Current |
| Appointed | 04 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Matilda House 41 Esplanade Greenock PA16 7RY Scotland |
Location
| Registered Address | 41 Esplanade Greenock PA16 7RY Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
Shareholders
| 1 at £1 | Charles Mclaughlin Shaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Shaw 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 18 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
|---|---|
| 3 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 25 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 22 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 6 August 2021 | Confirmation statement made on 4 July 2021 with updates (4 pages) |
| 3 April 2021 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
| 8 July 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
| 9 April 2020 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 17 April 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 9 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 11 April 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 26 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 29 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 24 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 4 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 3 December 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 26 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 31 July 2012 | Statement of capital following an allotment of shares on 26 July 2012
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| 31 July 2012 | Statement of capital following an allotment of shares on 26 July 2012
|
| 4 July 2012 | Incorporation (23 pages) |
| 4 July 2012 | Incorporation (23 pages) |