CMD Today Ltd

Company Name	CMD Today Ltd
Company Status	Dissolved
Company Number	SC494845
Category	Private Limited Company
Incorporation Date	12 January 2015(9 years, 3 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)
Previous Names	Personal Solvency Services Limited Limited and Personal Solvency Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Layla Johnson
Status	Closed
Appointed	16 January 2017(2 years after company formation)
Appointment Duration	2 years, 6 months (closed 16 July 2019)
Role	Company Director
Correspondence Address	70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Ms Layla Johnson
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2017(2 years after company formation)
Appointment Duration	2 years, 5 months (closed 16 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	McLay, McAlister & Gibbon Llp 145 St. Vincent Stre Glasgow G2 5JF Scotland

Director Name	Mr Jose Ramon Albalad
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 West Regent Street Glasgow G2 1RW Scotland

Secretary Name	Mr Jose Albalad
Status	Resigned
Appointed	12 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	4 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Pearse John Flynn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2016(1 year, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 West Regent Street Glasgow G2 1RW Scotland

Secretary Name	Mr Taylor Flynn
Status	Resigned
Appointed	10 October 2016(1 year, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 January 2017)
Role	Company Director
Correspondence Address	4 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Sean Norris
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 2017(2 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 02 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	70 West Regent Street Glasgow G2 2QZ Scotland

Contact

Website	www.cmdtoday.com

Location

Registered Address	McLay, McAlister & Gibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Filing History

16 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2019	Compulsory strike-off action has been suspended (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
22 May 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
8 February 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
8 February 2018	Notification of Layla Johnson as a person with significant control on 17 January 2017 (2 pages)
8 February 2018	Appointment of Ms Layla Johnson as a director on 17 January 2017 (2 pages)
7 February 2018	Cessation of Taylor Flynn as a person with significant control on 16 January 2017 (1 page)
7 February 2018	Termination of appointment of Sean Norris as a director on 2 February 2017 (1 page)
7 February 2018	Cessation of Pearse John Flynn as a person with significant control on 16 January 2017 (1 page)
9 November 2017	Registered office address changed from 70 West Regent Street Glasgow G2 2QZ to Mclay, Mcalister & Gibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from 70 West Regent Street Glasgow G2 2QZ to Mclay, Mcalister & Gibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 9 November 2017 (1 page)
1 February 2017	Appointment of Sean Norris as a director on 16 January 2017 (3 pages)
1 February 2017	Appointment of Sean Norris as a director on 16 January 2017 (3 pages)
23 January 2017	Registered office address changed from 4 West Regent Street Glasgow G2 1RW Scotland to 70 West Regent Street Glasgow G2 2QZ on 23 January 2017 (2 pages)
23 January 2017	Registered office address changed from 4 West Regent Street Glasgow G2 1RW Scotland to 70 West Regent Street Glasgow G2 2QZ on 23 January 2017 (2 pages)
23 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
23 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
20 January 2017	Termination of appointment of Pearse John Flynn as a director on 16 January 2017 (2 pages)
20 January 2017	Appointment of Layla Johnson as a secretary on 16 January 2017 (3 pages)
20 January 2017	Termination of appointment of Taylor Flynn as a secretary on 16 January 2017 (2 pages)
20 January 2017	Termination of appointment of Taylor Flynn as a secretary on 16 January 2017 (2 pages)
20 January 2017	Termination of appointment of Pearse John Flynn as a director on 16 January 2017 (2 pages)
20 January 2017	Appointment of Layla Johnson as a secretary on 16 January 2017 (3 pages)
8 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
12 October 2016	Termination of appointment of Jose Albalad as a secretary on 10 October 2016 (1 page)
12 October 2016	Termination of appointment of Jose Albalad as a secretary on 10 October 2016 (1 page)
12 October 2016	Appointment of Mr Taylor Flynn as a secretary on 10 October 2016 (2 pages)
12 October 2016	Appointment of Mr Taylor Flynn as a secretary on 10 October 2016 (2 pages)
25 June 2016	Appointment of Mr Pearse Flynn as a director on 1 June 2016 (3 pages)
25 June 2016	Appointment of Mr Pearse Flynn as a director on 1 June 2016 (3 pages)
19 June 2016	Termination of appointment of Jose Albalad as a director on 1 June 2016 (2 pages)
19 June 2016	Termination of appointment of Jose Albalad as a director on 1 June 2016 (2 pages)
18 March 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (3 pages)
18 March 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (3 pages)
11 June 2015	Company name changed personal solvency services LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10 (3 pages)
11 June 2015	Company name changed personal solvency services LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10 (3 pages)
3 June 2015	Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
3 June 2015	Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
23 February 2015	Company name changed personal solvency services LIMITED LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-20 (3 pages)
23 February 2015	Company name changed personal solvency services LIMITED LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-20 (3 pages)
20 February 2015	Registered office address changed from 4 2Nd Floor West Regent Street Glasgow G2 1RW Scotland to 4 West Regent Street Glasgow G2 1RW on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from 4 2Nd Floor West Regent Street Glasgow G2 1RW Scotland to 4 West Regent Street Glasgow G2 1RW on 20 February 2015 (1 page)
21 January 2015	Registered office address changed from 2 West Regent Street Glasgow G2 1RW Scotland to 4 2Nd Floor West Regent Street Glasgow G2 1RW on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from 2 West Regent Street Glasgow G2 1RW Scotland to 4 2Nd Floor West Regent Street Glasgow G2 1RW on 21 January 2015 (1 page)
12 January 2015	Incorporation Statement of capital on 2015-01-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 January 2015	Incorporation Statement of capital on 2015-01-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

CMD Today Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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