CMS ENVIRO SYSTEMS LTD.
GLASGOW CMS WINDOWS (SCOTLAND) LTD.

Hellopages » North Lanarkshire » North Lanarkshire » G68 0FS

Company number SC295823
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address CAISTEAL ROAD CASTLECARY, CUMBERNAULD, GLASGOW, G68 0FS
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Pauline Kerr as a secretary on 10 February 2016; Appointment of Mr Gregor Roberts as a secretary on 13 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CMS ENVIRO SYSTEMS LTD. are www.cmsenvirosystems.co.uk, and www.cms-enviro-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Cms Enviro Systems Ltd is a Private Limited Company. The company registration number is SC295823. Cms Enviro Systems Ltd has been working since 19 January 2006. The present status of the company is Active. The registered address of Cms Enviro Systems Ltd is Caisteal Road Castlecary Cumbernauld Glasgow G68 0fs. . ROBERTS, Gregor is a Secretary of the company. ALLAN, William Macdonald is a Director of the company. ANDERSON, Stephen John is a Director of the company. BENNETT, Colin is a Director of the company. KERR, Andrew Barber is a Director of the company. KERR, Mark Robert is a Director of the company. MCCRIMMON, Martin is a Director of the company. ROBERTS, Gregor is a Director of the company. Secretary KERR, Pauline has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CARRACHER, Mark has been resigned. Director HOOD, John Steven has been resigned. Director KERR, Pauline has been resigned. Director MCGILLY, Marie has been resigned. Director MCGREGOR, David has been resigned. Director MCINTYRE, Gordon has been resigned. Director SEMPLE, William has been resigned. Director SIMPSON, Adair James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Glazing".


Current Directors

Secretary
ROBERTS, Gregor
Appointed Date: 13 March 2017
Director
ALLAN, William Macdonald
Appointed Date: 27 May 2016
65 years old
Director
ANDERSON, Stephen John
Appointed Date: 01 December 2014
42 years old
Director
BENNETT, Colin
Appointed Date: 27 May 2016
47 years old
Director
KERR, Andrew Barber
Appointed Date: 24 October 2007
54 years old
Director
KERR, Mark Robert
Appointed Date: 27 May 2016
58 years old
Director
MCCRIMMON, Martin
Appointed Date: 01 December 2014
55 years old
Director
ROBERTS, Gregor
Appointed Date: 19 December 2016
50 years old

Resigned Directors

Secretary
KERR, Pauline
Resigned: 10 February 2016
Appointed Date: 19 January 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 January 2006
Appointed Date: 19 January 2006
Director
CARRACHER, Mark
Resigned: 10 February 2017
Appointed Date: 01 December 2014
54 years old
Director
HOOD, John Steven
Resigned: 10 February 2017
Appointed Date: 01 December 2014
56 years old
Director
KERR, Pauline
Resigned: 10 February 2017
Appointed Date: 09 June 2008
53 years old
Director
MCGILLY, Marie
Resigned: 10 February 2017
Appointed Date: 19 January 2006
42 years old
Director
MCGREGOR, David
Resigned: 23 December 2009
Appointed Date: 01 December 2008
64 years old
Director
MCINTYRE, Gordon
Resigned: 11 May 2010
Appointed Date: 01 December 2008
59 years old
Director
SEMPLE, William
Resigned: 10 February 2017
Appointed Date: 19 January 2006
64 years old
Director
SIMPSON, Adair James
Resigned: 19 December 2016
Appointed Date: 27 May 2016
40 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 January 2006
Appointed Date: 19 January 2006

CMS ENVIRO SYSTEMS LTD. Events

24 Mar 2017
Termination of appointment of Pauline Kerr as a secretary on 10 February 2016
24 Mar 2017
Appointment of Mr Gregor Roberts as a secretary on 13 March 2017
21 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017
Termination of appointment of Pauline Kerr as a director on 10 February 2017
20 Feb 2017
Termination of appointment of William Semple as a director on 10 February 2017
...
... and 104 more events
13 Mar 2006
New director appointed
20 Feb 2006
Company name changed cms windows (scotland) LTD.\certificate issued on 20/02/06
23 Jan 2006
Director resigned
23 Jan 2006
Secretary resigned
19 Jan 2006
Incorporation

CMS ENVIRO SYSTEMS LTD. Charges

20 July 2016
Charge code SC29 5823 0013
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: All and whole the property known as the subjects at…
7 June 2016
Charge code SC29 5823 0012
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: North of the road B816 at castlecary, cumbernauld, glasgow…
27 May 2016
Charge code SC29 5823 0011
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains fixed charge…
27 May 2016
Charge code SC29 5823 0010
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains floating charge…
27 May 2016
Charge code SC29 5823 0009
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Contains floating charge…
7 September 2012
Assignation in security
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Policy means the policy number 242198-3TA-dus dated 1…
6 September 2012
Mortgage of a life policy
Delivered: 11 September 2012
Status: Satisfied on 18 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Rights title and interest in and to the policy please see…
28 May 2012
Standard security
Delivered: 29 May 2012
Status: Satisfied on 18 February 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects lying to the north of the road B816 at castlecary…
28 May 2012
Standard security
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects lying to the north of the road B816 at castlecary…
31 December 2010
Standard security
Delivered: 12 January 2011
Status: Satisfied on 12 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 mid road cumbernauld glasgow dmb 49443.
23 December 2010
Bond & floating charge
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
24 August 2010
Standard security
Delivered: 1 September 2010
Status: Satisfied on 18 February 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: 3 mid road, blairlinn industrial estate, cumbernauld…
14 June 2010
Bond & floating charge
Delivered: 17 June 2010
Status: Satisfied on 12 February 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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