CMS-POZAMENT LIMITED
STRATHCLYDE BUSINESS PARK BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED MORRISON BAIRD STEVENSON LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NJ

Company number SC157064
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address CAMBUSNETHAN HOUSE, LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CMS-POZAMENT LIMITED are www.cmspozament.co.uk, and www.cms-pozament.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Cms Pozament Limited is a Private Limited Company. The company registration number is SC157064. Cms Pozament Limited has been working since 31 March 1995. The present status of the company is Active. The registered address of Cms Pozament Limited is Cambusnethan House Linnet Way Strathclyde Business Park Bellshill Ml4 3nj. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary CARLOW, William Lindsay has been resigned. Secretary NORRIS, Charles Fraser has been resigned. Secretary MD SECRETARIES (EDINBURGH) LIMITED has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOYD, Robert Ian Walter has been resigned. Director CARLOW, William Lindsay has been resigned. Director ELLIOT, Alexander Cairns has been resigned. Director GOULD, Graham Stanley has been resigned. Director GRADY, David Anthony has been resigned. Director GREENHALGH, Graham Samuel has been resigned. Director LAST, Terence Robert has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director SIMON, William Allan has been resigned. Director SINCLAIR, Henry Hunter has been resigned. Director STIRK, James Richard has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. Director MD SECRETARIES (EDINBURGH) LIMITED has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 20 January 2014
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
CARLOW, William Lindsay
Resigned: 08 January 1998
Appointed Date: 03 May 1995
Secretary
NORRIS, Charles Fraser
Resigned: 30 March 2006
Appointed Date: 08 January 1998
Secretary
MD SECRETARIES (EDINBURGH) LIMITED
Resigned: 03 May 1995
Appointed Date: 31 March 1995
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 20 January 2014
Appointed Date: 30 March 2006
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
55 years old
Director
BOYD, Robert Ian Walter
Resigned: 05 August 2005
Appointed Date: 01 May 2001
80 years old
Director
CARLOW, William Lindsay
Resigned: 08 January 1998
Appointed Date: 03 May 1995
79 years old
Director
ELLIOT, Alexander Cairns
Resigned: 17 June 1997
Appointed Date: 03 May 1995
73 years old
Director
GOULD, Graham Stanley
Resigned: 31 March 1998
Appointed Date: 17 June 1997
82 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
GREENHALGH, Graham Samuel
Resigned: 01 May 2001
Appointed Date: 08 January 1998
78 years old
Director
LAST, Terence Robert
Resigned: 20 February 2004
Appointed Date: 01 May 2001
75 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
58 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
SIMON, William Allan
Resigned: 31 March 1998
Appointed Date: 03 May 1995
71 years old
Director
SINCLAIR, Henry Hunter
Resigned: 31 March 1998
Appointed Date: 03 May 1995
81 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 20 January 2014
Director
MD SECRETARIES (EDINBURGH) LIMITED
Resigned: 03 May 1995
Appointed Date: 31 March 1995
Director
TARMAC NOMINEES LIMITED
Resigned: 20 January 2014
Appointed Date: 30 March 2006

Persons With Significant Control

Pozament Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CMS-POZAMENT LIMITED Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
12 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 5,000
...
... and 97 more events
18 May 1995
New director appointed
18 May 1995
New director appointed
26 Apr 1995
Company name changed mbs scotland LIMITED\certificate issued on 27/04/95
19 Apr 1995
Company name changed pacific shelf 623 LIMITED\certificate issued on 20/04/95
31 Mar 1995
Incorporation

CMS-POZAMENT LIMITED Charges

30 May 1995
Floating charge
Delivered: 5 June 1995
Status: Satisfied on 8 December 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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