CGM (HOLDINGS) LIMITED
ABERDEEN

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Company number SC190885
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 90 . The most likely internet sites of CGM (HOLDINGS) LIMITED are www.cgmholdings.co.uk, and www.cgm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgm Holdings Limited is a Private Limited Company. The company registration number is SC190885. Cgm Holdings Limited has been working since 02 November 1998. The present status of the company is Active. The registered address of Cgm Holdings Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. MITCHELL, Charles is a Director of the company. MITCHELL, Gordon is a Director of the company. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 19 January 2013
Director
MITCHELL, Charles
Appointed Date: 02 November 1998
93 years old
Director
MITCHELL, Gordon
Appointed Date: 02 November 1998
88 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 02 November 1998
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 19 January 2013
Appointed Date: 06 April 2009

Persons With Significant Control

Mr Charles Mitchell
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gordon Mitchell
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CGM (HOLDINGS) LIMITED Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 90
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Jan 2015
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 90
...
... and 35 more events
02 Sep 2000
Accounts for a small company made up to 30 April 2000
13 Jul 2000
Ad 05/11/98--------- £ si 88@1
22 Mar 2000
Accounting reference date extended from 30/11/99 to 30/04/00
17 Feb 2000
Return made up to 02/11/99; full list of members
02 Nov 1998
Incorporation

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