Dissolved
Dissolved 2014-04-25
Company Information for CML TOPSTAFF LIMITED
GLASGOW, STRATHCLYDE, G51,
|
Company Registration Number
SC276916
Private Limited Company
Dissolved Dissolved 2014-04-25 |
Company Name | |
---|---|
CML TOPSTAFF LIMITED | |
Legal Registered Office | |
GLASGOW STRATHCLYDE | |
Company Number | SC276916 | |
---|---|---|
Date formed | 2004-12-02 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2014-04-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 10:21:42 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA BRADY |
||
IAN MARTIN DAVID LIVINGSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT WRAY |
Company Secretary | ||
JOYCE DOWNIE |
Director | ||
GEORGE LEONARD THOMAS |
Director | ||
CAROLYN LISA MACDONALD |
Director | ||
DAVID JAMES DUNCAN LIVINGSTONE |
Director | ||
KATHLEEN MCBRIDE |
Director | ||
JOYCE DOWNIE |
Company Secretary | ||
KAREN MARTHA IVARA LIVINGSTONE |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SCOTTISH NAUTICAL WELFARE SOCIETY | Director | 2015-10-28 | CURRENT | 2002-03-18 | Active | |
SEALIFE CREWING SERVICES LIMITED | Director | 2011-08-11 | CURRENT | 1990-09-13 | Active | |
CLYDE MARINE RECRUITMENT LIMITED | Director | 2011-08-11 | CURRENT | 1980-02-25 | Active | |
KINGSBOROUGH MARINE HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2011-04-04 | Active | |
KILKERRAN HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2011-04-04 | Active | |
SEALIFE CREWING SERVICES LIMITED | Director | 2011-08-11 | CURRENT | 1990-09-13 | Active | |
KINGSBOROUGH MARINE HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2011-04-04 | Active | |
KILKERRAN HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2011-04-04 | Active | |
CLYDE MARINE RECRUITMENT LIMITED | Director | 2008-01-31 | CURRENT | 1980-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 02/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 209 GOVAN ROAD GLASGOW G51 1HJ | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR IAN MARTIN DAVID LIVINGSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WRAY | |
AP01 | DIRECTOR APPOINTED MS ANGELA BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE DOWNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MACDONALD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 02/12/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 175 24/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEONARD THOMAS / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE DOWNIE / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LISA MACDONALD / 06/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WRAY / 06/10/2009 | |
MISC | AUD RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED GEORGE LEONARD THOMAS | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | COMPOSITE GUARANTEE 31/01/08 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/05/05 | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 02/12/04 | |
ELRES | S366A DISP HOLDING AGM 02/12/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as CML TOPSTAFF LIMITED are:
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. |