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Company Information for

CMBS (CONSTRUCTION) LIMITED

C/O THE PRG PARTNERSHIP SOLICITORS, 12A BRIDGEWATER PLACE, ERSKINE, PA8 7AA,
Company Registration Number
SC295706
Private Limited Company
Liquidation

Company Overview

About Cmbs (construction) Ltd
CMBS (CONSTRUCTION) LIMITED was founded on 2006-01-18 and has its registered office in Erskine. The organisation's status is listed as "Liquidation". Cmbs (construction) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CMBS (CONSTRUCTION) LIMITED
 
Legal Registered Office
C/O THE PRG PARTNERSHIP SOLICITORS
12A BRIDGEWATER PLACE
ERSKINE
PA8 7AA
Other companies in G73
 
Previous Names
CMBS LIMITED04/07/2011
Filing Information
Company Number SC295706
Company ID Number SC295706
Date formed 2006-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108757496  
Last Datalog update: 2024-10-05 17:26:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMBS (CONSTRUCTION) LIMITED
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Company Officers of CMBS (CONSTRUCTION) LIMITED

Current Directors
Officer Role Date Appointed
NANCY MCDONALD
 Company Secretary 2006-01-18
NANCY MCDONALD
 Director 2006-01-18
NICOLA MCDONALD
 Director 2015-06-17
PETER MCDONALD
 Director 2011-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MCDONALD
 Director 2006-01-18 2011-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA MCDONALD MCDONALD PROPERTY COMPANY LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
PETER MCDONALD CMBS (HOLDINGS) LIMITED Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2014-12-12
PETER MCDONALD CMBS (RENEWABLES) LIMITED Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2014-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25REGISTERED OFFICE CHANGED ON 25/09/24 FROM C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM 6 Seath Road Rutherglen Industrial Estate Glasgow G73 1RW
2021-08-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-08-09
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-04-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANCY MCDONALD
2020-10-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLEOD
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-10-24CH01Director's details changed for Miss Nicola Mcdonald on 2018-09-29
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-06-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-05-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0118/01/16 ANNUAL RETURN FULL LIST
2015-06-24AP01DIRECTOR APPOINTED MISS NICOLA MCDONALD
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17SH0116/06/15 STATEMENT OF CAPITAL GBP 100
2015-03-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0118/01/14 ANNUAL RETURN FULL LIST
2013-05-07AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0118/01/13 ANNUAL RETURN FULL LIST
2012-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-02-03AR0118/01/12 ANNUAL RETURN FULL LIST
2012-02-03AP01DIRECTOR APPOINTED PETER MCDONALD
2012-02-03AA01Previous accounting period shortened from 31/01/12 TO 31/10/11
2011-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-07-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-04CERTNMCompany name changed cmbs LIMITED\certificate issued on 04/07/11
2011-07-04RES15CHANGE OF COMPANY NAME 19/11/19
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCDONALD
2011-02-28AR0118/01/11 FULL LIST
2011-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / NANCY MCDONALD / 18/01/2011
2010-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-02AR0118/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MCDONALD / 18/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY MCDONALD / 18/01/2010
2009-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-02363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-25363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-25363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to CMBS (CONSTRUCTION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-08-13
Appointment of Liquidators2021-08-13
Fines / Sanctions
No fines or sanctions have been issued against CMBS (CONSTRUCTION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMBS (CONSTRUCTION) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CMBS (CONSTRUCTION) LIMITED

Intangible Assets
Patents
We have not found any records of CMBS (CONSTRUCTION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMBS (CONSTRUCTION) LIMITED
Trademarks
We have not found any records of CMBS (CONSTRUCTION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMBS (CONSTRUCTION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as CMBS (CONSTRUCTION) LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where CMBS (CONSTRUCTION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMBS (CONSTRUCTION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CMBS (CONSTRUCTION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PA8 7AA