CM ESTATES LTD.
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 7XY
Company number SC247400
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address MUNGALEND COURT CASTLE CRESCENT, BANKSIDE INDUSTRIAL ESTATE, FALKIRK, FK2 7XY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of CM ESTATES LTD. are www.cmestates.co.uk, and www.cm-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cm Estates Ltd is a Private Limited Company. The company registration number is SC247400. Cm Estates Ltd has been working since 07 April 2003. The present status of the company is Active. The registered address of Cm Estates Ltd is Mungalend Court Castle Crescent Bankside Industrial Estate Falkirk Fk2 7xy. . CROSBIE, Isabella Kinnear is a Secretary of the company. CROSBIE, Craig is a Director of the company. Secretary MACMORRAN, Ewan David has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director MACMORRAN, Ewan David has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROSBIE, Isabella Kinnear
Appointed Date: 12 January 2015
Director
CROSBIE, Craig
Appointed Date: 07 April 2003
52 years old

Resigned Directors

Secretary
MACMORRAN, Ewan David
Resigned: 12 January 2015
Appointed Date: 07 April 2003
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Director
MACMORRAN, Ewan David
Resigned: 12 January 2015
Appointed Date: 07 April 2003
65 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003

Persons With Significant Control

Mr Craig Crosbie
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CM ESTATES LTD. Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 30 April 2015
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 30 more events
18 Apr 2003
New secretary appointed;new director appointed
18 Apr 2003
New director appointed
18 Apr 2003
Director resigned
18 Apr 2003
Secretary resigned
07 Apr 2003
Incorporation

CM ESTATES LTD. Charges

22 July 2003
Standard security
Delivered: 28 July 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 south broomage avenue, larbert.

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