CDM (SCOTLAND) LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA8 8DA

Company number SC155702
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address LUATH HOUSE 61, NEW ROAD, AYR, KA8 8DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of John David Cowan as a director on 24 February 2017; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CDM (SCOTLAND) LIMITED are www.cdmscotland.co.uk, and www.cdm-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Cdm Scotland Limited is a Private Limited Company. The company registration number is SC155702. Cdm Scotland Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of Cdm Scotland Limited is Luath House 61 New Road Ayr Ka8 8da. . COOK, Kathleen Maria is a Secretary of the company. COOK, Kathleen Maria is a Director of the company. COOK, Mark Fraser is a Director of the company. COOK, William Fraser is a Director of the company. Secretary MCLEAN, James Norman has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COWAN, John David has been resigned. Director MCLEAN, James Norman has been resigned. Director MCLEAN, Sheila May has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COOK, Kathleen Maria
Appointed Date: 05 September 2002
Director
COOK, Kathleen Maria
Appointed Date: 20 December 2001
80 years old
Director
COOK, Mark Fraser
Appointed Date: 14 May 2004
47 years old
Director
COOK, William Fraser
Appointed Date: 23 May 1995
76 years old

Resigned Directors

Secretary
MCLEAN, James Norman
Resigned: 05 September 2002
Appointed Date: 01 February 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 February 1995
Appointed Date: 01 February 1995
Director
COWAN, John David
Resigned: 24 February 2017
Appointed Date: 31 August 2007
46 years old
Director
MCLEAN, James Norman
Resigned: 05 September 2002
Appointed Date: 01 February 1995
86 years old
Director
MCLEAN, Sheila May
Resigned: 05 September 2002
Appointed Date: 01 February 1995
81 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 February 1995
Appointed Date: 01 February 1995

Persons With Significant Control

Mr William Fraser Cook
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Maria Cook
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CDM (SCOTLAND) LIMITED Events

28 Feb 2017
Termination of appointment of John David Cowan as a director on 24 February 2017
28 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5,001
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 66 more events
09 Apr 1995
£ nc 100/50000 17/03/95
08 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
08 Feb 1995
Director resigned;new director appointed
08 Feb 1995
Registered office changed on 08/02/95 from: 24 great king street edinburgh EH3 6QN
01 Feb 1995
Incorporation

CDM (SCOTLAND) LIMITED Charges

2 June 2010
Standard security
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 61 new road ayr.
10 November 2005
Bond & floating charge
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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