Dissolved
Dissolved 2014-05-09
Company Information for CMD FIRE & SECURITY LIMITED
KILMARNOCK, AYRSHIRE, KA1,
|
Company Registration Number
SC198174
Private Limited Company
Dissolved Dissolved 2014-05-09 |
Company Name | |
---|---|
CMD FIRE & SECURITY LIMITED | |
Legal Registered Office | |
KILMARNOCK AYRSHIRE | |
Company Number | SC198174 | |
---|---|---|
Date formed | 1999-07-16 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-07-31 | |
Date Dissolved | 2014-05-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-05 06:16:28 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL CONNELLY |
||
PATRICK CONNELLY |
||
PAUL CONNELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA MCDOWALL |
Company Secretary | ||
CAMPBELL WILLIAM NIVEN MCDOWALL |
Director | ||
SANDRA MCDOWALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNELLY SECURITY SYSTEMS LIMITED | Company Secretary | 1998-10-23 | CURRENT | 1986-07-18 | Active | |
CASTLE SECURITY GROUP LIMITED | Director | 2014-10-02 | CURRENT | 1996-09-20 | Dissolved 2016-08-16 | |
PRECISION ALARMS (SCOTLAND) LTD. | Director | 2012-05-02 | CURRENT | 2004-01-23 | Dissolved 2013-08-23 | |
AFA FIRE & SECURITY LIMITED | Director | 2018-03-19 | CURRENT | 2002-05-14 | Active | |
T & D SECURITY SYSTEMS LIMITED | Director | 2016-09-01 | CURRENT | 2006-03-14 | Active - Proposal to Strike off | |
CASTLE SECURITY GROUP LIMITED | Director | 2014-10-02 | CURRENT | 1996-09-20 | Dissolved 2016-08-16 | |
CONNELLY SECURITY (HOLDINGS) LTD | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2014-05-23 | |
PRECISION ALARMS (SCOTLAND) LTD. | Director | 2012-05-02 | CURRENT | 2004-01-23 | Dissolved 2013-08-23 | |
CONNELLY SECURITY SYSTEMS LIMITED | Director | 1989-08-22 | CURRENT | 1986-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: UNIT2D/A FORGE INDUSTRIAL ESTATE FORGE STREET KILMARNOCK AYRSHIRE KA1 2QP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CMD FIRE & SECURITY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CMD FIRE & SECURITY LIMITED | Event Date | 2014-01-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |