Company number SC389921
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address 1/1 91 GARTLOCH AVENUE, GLASGOW, G69 8FE
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 2
. The most likely internet sites of CM3 LAB LIMITED are www.cm3lab.co.uk, and www.cm3-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Cm3 Lab Limited is a Private Limited Company.
The company registration number is SC389921. Cm3 Lab Limited has been working since 03 December 2010.
The present status of the company is Active. The registered address of Cm3 Lab Limited is 1 1 91 Gartloch Avenue Glasgow G69 8fe. . MUIR, Craig is a Director of the company. Director PETRIE, Alan James Alexander has been resigned. The company operates in "Manufacture of consumer electronics".
Current Directors
Director
MUIR, Craig
Appointed Date: 03 December 2010
54 years old
Resigned Directors
Persons With Significant Control
Mr Craig Muir
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CM3 LAB LIMITED Events
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Aug 2015
Registered office address changed from C/O C/O Kjm Accountancy Ltd Unit 6 42 Dalsetter Avenue Glasgow G15 8TE to 1/1 91 Gartloch Avenue Glasgow G69 8FE on 2 August 2015
...
... and 9 more events
20 Jul 2011
Appointment of Mr Craig Muir as a director
12 Apr 2011
Company name changed al software solutions LIMITED\certificate issued on 12/04/11
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RES15 ‐
Change company name resolution on 2011-04-12
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NM01 ‐
Change of name by resolution
07 Apr 2011
Termination of appointment of Alan James Alexander Petrie as a director
07 Apr 2011
Registered office address changed from 9 Limekilns Pencaitland EH34 5HF Scotland on 7 April 2011
03 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted