C.F.M. BUILDING SERVICES LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G72 0BN

Company number SC142595
Status Active
Incorporation Date 11 February 1993
Company Type Private Limited Company
Address 2A-E INTL HOUSE STANLEY BOULEVARD, HAMILTON INTL TECHNOLOGY PARK HIGH BLANTYRE, GLASGOW, SCOTLAND, G72 0BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of C.F.M. BUILDING SERVICES LIMITED are www.cfmbuildingservices.co.uk, and www.c-f-m-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. C F M Building Services Limited is a Private Limited Company. The company registration number is SC142595. C F M Building Services Limited has been working since 11 February 1993. The present status of the company is Active. The registered address of C F M Building Services Limited is 2a E Intl House Stanley Boulevard Hamilton Intl Technology Park High Blantyre Glasgow Scotland G72 0bn. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. WARD, Richard James is a Director of the company. Secretary BIRCH, Paul has been resigned. Secretary FINLAYSON, Elizabeth Cairns has been resigned. Secretary GREENSHIELDS, George has been resigned. Nominee Secretary REID, Brian has been resigned. Director ATHERTON, David has been resigned. Director CHASTON, Stuart Paul has been resigned. Director DALEY, John Christopher has been resigned. Director DUGGAN, Gillian has been resigned. Director EWELL, Melvyn has been resigned. Director FINLAYSON, Kenneth has been resigned. Director FLOOD, John Joseph has been resigned. Director FRASER, Ian Ellis has been resigned. Director GREENSHIELDS, George has been resigned. Director GREGG, Nicholas Mark has been resigned. Director HALL, Philip Gregory has been resigned. Director HOLLAND, Daniel Lawrence has been resigned. Director JOYCE, Martin John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 11 June 2013
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 08 April 2013
66 years old
Director
WARD, Richard James
Appointed Date: 27 July 2016
47 years old

Resigned Directors

Secretary
BIRCH, Paul
Resigned: 10 June 2013
Appointed Date: 05 August 2010
Secretary
FINLAYSON, Elizabeth Cairns
Resigned: 05 August 2010
Appointed Date: 01 February 1994
Secretary
GREENSHIELDS, George
Resigned: 01 February 1994
Appointed Date: 11 February 1993
Nominee Secretary
REID, Brian
Resigned: 11 February 1993
Appointed Date: 11 February 1993
Director
ATHERTON, David
Resigned: 31 August 2016
Appointed Date: 08 December 2015
60 years old
Director
CHASTON, Stuart Paul
Resigned: 08 May 2013
Appointed Date: 17 August 2012
57 years old
Director
DALEY, John Christopher
Resigned: 20 March 1993
Appointed Date: 11 February 1993
78 years old
Director
DUGGAN, Gillian
Resigned: 30 April 2016
Appointed Date: 01 December 2013
58 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 08 April 2013
67 years old
Director
FINLAYSON, Kenneth
Resigned: 05 August 2010
Appointed Date: 20 March 1993
76 years old
Director
FLOOD, John Joseph
Resigned: 19 July 2013
Appointed Date: 10 February 2011
60 years old
Director
FRASER, Ian Ellis
Resigned: 08 April 2013
Appointed Date: 28 November 2011
68 years old
Director
GREENSHIELDS, George
Resigned: 01 February 1994
Appointed Date: 11 February 1993
76 years old
Director
GREGG, Nicholas Mark
Resigned: 31 May 2016
Appointed Date: 13 March 2015
62 years old
Director
HALL, Philip Gregory
Resigned: 23 August 2011
Appointed Date: 05 August 2010
60 years old
Director
HOLLAND, Daniel Lawrence
Resigned: 31 December 2016
Appointed Date: 27 July 2016
53 years old
Director
JOYCE, Martin John
Resigned: 05 March 2012
Appointed Date: 05 August 2010
63 years old
Nominee Director
MABBOTT, Stephen
Resigned: 11 February 1993
Appointed Date: 11 February 1993
75 years old

Persons With Significant Control

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

C.F.M. BUILDING SERVICES LIMITED Events

17 Jan 2017
Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016
28 Nov 2016
Full accounts made up to 31 December 2015
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Termination of appointment of David Atherton as a director on 31 August 2016
24 Aug 2016
Appointment of Mr Daniel Lawrence Holland as a director on 27 July 2016
...
... and 102 more events
08 Mar 1993
New secretary appointed;new director appointed
08 Mar 1993
New director appointed
12 Feb 1993
Director resigned
12 Feb 1993
Secretary resigned
11 Feb 1993
Incorporation

C.F.M. BUILDING SERVICES LIMITED Charges

27 January 2011
Floating charge
Delivered: 4 February 2011
Status: Satisfied on 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
1 August 1994
Floating charge
Delivered: 22 August 1994
Status: Satisfied on 29 January 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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