CMK Investments Limited

Company Name	CMK Investments Limited
Director	Dara Marcus Changizi
Company Status	Active
Company Number	SC466626
Category	Private Limited Company
Incorporation Date	3 January 2014(10 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dara Marcus Changizi
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 May 2016(2 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	14 Cartside Avenue Inchinnan Business Park Inchinnan PA4 9RP Scotland

Director Name	Mr Connor Gabriel Kelly
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	10 Astrop Road Kings Sutton Banbury Oxfordshire OX17 3PG

Director Name	Mr Thomas Murray
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(1 year, 10 months after company formation)
Appointment Duration	6 months (resigned 24 May 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10 Balglass Drive Balfron Glasgow G63 0UA Scotland

Director Name	Miss Kim Fulston
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 November 2023)
Role	Accounts Manager
Country of Residence	Scotland
Correspondence Address	14 Cartside Avenue Inchinnan Business Park Inchinnan PA4 9RP Scotland

Location

Registered Address	14 Cartside Avenue Inchinnan Business Park Inchinnan PA4 9RP Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £1	Connor Gabriel Kelly 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Charges

18 May 2018	Delivered on: 23 May 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Clydeport service station, port glasgow, REN142047. Outstanding
21 February 2018	Delivered on: 22 February 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 26 lonend, paisley. REN70330. Outstanding
15 November 2017	Delivered on: 6 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 26 lonend, paisley. REN70330. Outstanding
5 December 2015	Delivered on: 11 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
18 December 2023	Termination of appointment of Kim Fulston as a director on 27 November 2023 (1 page)
26 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
10 January 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
6 February 2021	Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page)
2 February 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
22 January 2021	Satisfaction of charge SC4666260001 in full (1 page)
20 November 2020	Appointment of Miss Kim Fulston as a director on 20 November 2020 (2 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
21 January 2019	Registered office address changed from 25-29 Causeyside Street Paisley Renfrewshire PA1 1UL Scotland to 14 Cartside Avenue Inchinnan Business Park Inchinnan PA4 9RP on 21 January 2019 (2 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
31 October 2018	Termination of appointment of Connor Gabriel Kelly as a director on 1 October 2016 (1 page)
29 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
23 May 2018	Registration of charge SC4666260004, created on 18 May 2018 (6 pages)
22 February 2018	Registration of charge SC4666260003, created on 21 February 2018 (6 pages)
6 December 2017	Registration of charge SC4666260002, created on 15 November 2017 (6 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
24 May 2016	Termination of appointment of Thomas Murray as a director on 24 May 2016 (1 page)
24 May 2016	Termination of appointment of Thomas Murray as a director on 24 May 2016 (1 page)
20 May 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 41 (4 pages)
20 May 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 41 (4 pages)
17 May 2016	Appointment of Mr Dara Marcus Changizi as a director on 17 May 2016 (2 pages)
17 May 2016	Appointment of Mr Dara Marcus Changizi as a director on 17 May 2016 (2 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 41 (5 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 41 (5 pages)
7 April 2016	Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW to 25-29 Causeyside Street Paisley Renfrewshire PA1 1UL on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW to 25-29 Causeyside Street Paisley Renfrewshire PA1 1UL on 7 April 2016 (1 page)
11 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 20 (4 pages)
11 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 20 (4 pages)
15 December 2015	Director's details changed for Mr Thomas Murray on 3 December 2015 (2 pages)
15 December 2015	Director's details changed for Mr Thomas Murray on 3 December 2015 (2 pages)
11 December 2015	Registration of charge SC4666260001, created on 5 December 2015 (5 pages)
11 December 2015	Registration of charge SC4666260001, created on 5 December 2015 (5 pages)
25 November 2015	Appointment of Mr Thomas Murray as a director on 25 November 2015 (2 pages)
25 November 2015	Appointment of Mr Thomas Murray as a director on 25 November 2015 (2 pages)
28 October 2015	Director's details changed for Connor Gabriel Kelly on 28 October 2015 (2 pages)
28 October 2015	Director's details changed for Connor Gabriel Kelly on 28 October 2015 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 20 (3 pages)
22 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 20 (3 pages)
22 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 20 (3 pages)
3 January 2014	Incorporation Statement of capital on 2014-01-03 GBP 20 (35 pages)
3 January 2014	Incorporation Statement of capital on 2014-01-03 GBP 20 (35 pages)

CMK Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland