CMC UK HOLDINGS LIMITED
GLASGOW MOUNTWEST 726 LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G77 6UQ

Company number SC316095
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 42 LISMORE PLACE, NEWTON MEARNS, GLASGOW, G77 6UQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of CMC UK HOLDINGS LIMITED are www.cmcukholdings.co.uk, and www.cmc-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Cmc Uk Holdings Limited is a Private Limited Company. The company registration number is SC316095. Cmc Uk Holdings Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Cmc Uk Holdings Limited is 42 Lismore Place Newton Mearns Glasgow G77 6uq. . MARCHI, Anthony John, Lord is a Secretary of the company. MARCHI, Anthony John is a Director of the company. Secretary FARQUHAR, Mary Crawford Stevenson has been resigned. Secretary HAMILTON, Elaine has been resigned. Nominee Secretary STRONACHS has been resigned. Director COWE, George Frank has been resigned. Director FARQUHAR, John Probert Renor has been resigned. Director HAMILTON, Elaine has been resigned. Director MARCHI, Anthony John, Lord has been resigned. Director MARCHI, Frank has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MARCHI, Anthony John, Lord
Appointed Date: 02 October 2008
Director
MARCHI, Anthony John
Appointed Date: 07 February 2012
59 years old

Resigned Directors

Secretary
FARQUHAR, Mary Crawford Stevenson
Resigned: 14 April 2011
Appointed Date: 18 November 2008
Secretary
HAMILTON, Elaine
Resigned: 02 October 2008
Appointed Date: 17 July 2007
Nominee Secretary
STRONACHS
Resigned: 17 July 2007
Appointed Date: 07 February 2007
Director
COWE, George Frank
Resigned: 09 November 2007
Appointed Date: 17 July 2007
60 years old
Director
FARQUHAR, John Probert Renor
Resigned: 07 February 2012
Appointed Date: 18 November 2008
88 years old
Director
HAMILTON, Elaine
Resigned: 02 October 2008
Appointed Date: 17 July 2007
58 years old
Director
MARCHI, Anthony John, Lord
Resigned: 18 November 2008
Appointed Date: 17 July 2007
59 years old
Director
MARCHI, Frank
Resigned: 13 May 2012
Appointed Date: 18 November 2008
94 years old
Nominee Director
NEILSON, Ewan Craig
Resigned: 17 July 2007
Appointed Date: 07 February 2007
67 years old

Persons With Significant Control

Mr Anthony John Marchi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CMC UK HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Dec 2015
Total exemption full accounts made up to 31 March 2015
30 Oct 2015
Registered office address changed from 99 Beech Avenue Newton Mearns Glasgow G77 5BH to 42 Lismore Place Newton Mearns Glasgow G77 6UQ on 30 October 2015
...
... and 45 more events
26 Jul 2007
New director appointed
26 Jul 2007
New director appointed
26 Jul 2007
Director resigned
26 Jul 2007
Secretary resigned
07 Feb 2007
Incorporation

Similar Companies

CMC TV LIMITED CMC U.K. FABRICATIONS LIMITED CMC UK LTD. CMC UTILITIES LTD CMC VENTURES LIMITED CMC WEB SERVICES LTD CMC WELL SERVICES LTD