| Company Name | CME Investments (Mearns) Limited |
|---|---|
| Directors | Dugald MacDonald Macaulay and Linda Anne Macaulay |
| Company Status | Active |
| Company Number | SC446391 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2013(11 years ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr Dugald MacDonald Macaulay |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 3/4 60 Southbrae Gardens Glasgow G13 1UB Scotland |
| Director Name | Mrs Linda Anne Macaulay |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Apt 3/4 60 Montgomerie Heights Southbrae Gardens Glasgow G13 1UB Scotland |
Location
| Registered Address | Macaulay Apt 3/4 Montgomerie Heights 60 Southbrae Gardens Glasgow G13 1UB Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
Shareholders
| 50 at £1 | Dugald Macaulay 50.00% Ordinary |
|---|---|
| 50 at £1 | Linda Macaulay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,100 |
| Cash | £50,832 |
| Current Liabilities | £42,732 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Filing History
| 18 April 2023 | Accounts for a dormant company made up to 31 July 2022 (6 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 13 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 13 April 2022 | Accounts for a dormant company made up to 31 July 2021 (6 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 31 July 2020 (7 pages) |
| 14 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 30 October 2020 | Accounts for a dormant company made up to 31 July 2019 (7 pages) |
| 5 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (7 pages) |
| 16 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 9 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 17 April 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
| 17 April 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
| 4 October 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-10-04
|
| 4 October 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-10-04
|
| 3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 2 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 9 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 12 June 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 12 June 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 12 June 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 19 April 2013 | Registered office address changed from C/O Macauley Apt 3/4 Montgomerie Heights 60 Southbrae Gardens Glasgow G13 1UB Scotland on 19 April 2013 (1 page) |
| 19 April 2013 | Registered office address changed from C/O Macauley Apt 3/4 Montgomerie Heights 60 Southbrae Gardens Glasgow G13 1UB Scotland on 19 April 2013 (1 page) |
| 4 April 2013 | Appointment of Mrs Linda Anne Macaulay as a director (2 pages) |
| 4 April 2013 | Current accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
| 4 April 2013 | Director's details changed for Mr Douglas Macdonald Macaulay on 2 April 2013 (2 pages) |
| 4 April 2013 | Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 4 April 2013 (1 page) |
| 4 April 2013 | Appointment of Mrs Linda Anne Macaulay as a director (2 pages) |
| 4 April 2013 | Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 4 April 2013 (1 page) |
| 4 April 2013 | Director's details changed for Mr Douglas Macdonald Macaulay on 2 April 2013 (2 pages) |
| 4 April 2013 | Director's details changed for Mr Douglas Macdonald Macaulay on 2 April 2013 (2 pages) |
| 4 April 2013 | Current accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
| 4 April 2013 | Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 4 April 2013 (1 page) |
| 2 April 2013 | Incorporation
|
| 2 April 2013 | Incorporation
|