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Company Information for

CSM HOLDINGS UK LIMITED

REGENT ROAD, ABERDEEN, AB11,
Company Registration Number
SC297325
Private Limited Company
Dissolved

Dissolved 2014-06-13

Company Overview

About Csm Holdings Uk Ltd
CSM HOLDINGS UK LIMITED was founded on 2006-02-17 and had its registered office in Regent Road. The company was dissolved on the 2014-06-13 and is no longer trading or active.

Key Data
Company Name
CSM HOLDINGS UK LIMITED
 
Legal Registered Office
REGENT ROAD
ABERDEEN
 
Previous Names
LEDGE 925 LIMITED02/03/2006
Filing Information
Company Number SC297325
Date formed 2006-02-17
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2014-06-13
Type of accounts DORMANT
Last Datalog update: 2015-05-22 03:58:06
Primary Source:Companies House
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Company Officers of CSM HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
FRASER NICOL MCINTYRE
 Company Secretary 2012-05-28
WILLIAM MACDONALD ALLAN
 Director 2008-02-15
MARK JOHNSTONE WALKER
 Director 2013-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MACARTHUR ROSS
 Director 2008-02-15 2013-08-07
LINDSAY-ANNE MCKENZIE
 Company Secretary 2011-03-31 2012-05-28
WILLIAM STEWART KENNEDY
 Company Secretary 2008-02-15 2011-03-31
CHRISTOPHER WILLIAM RICHARD DAVIES
 Director 2006-03-07 2008-11-11
RENWICK JAMES ELDER
 Company Secretary 2006-03-02 2008-02-15
DEAN ALLEN
 Director 2006-03-02 2008-02-15
GEOFFREY BELL
 Director 2006-03-02 2008-02-15
EDUARDO COLMENARES FINOL
 Director 2006-03-27 2008-02-15
FRANCISCO GONZALEZ PEREZ
 Director 2006-03-02 2008-02-15
MAURICIO IZA
 Director 2006-03-07 2008-02-15
FRANCISCO GONZALEZ PAEZ
 Director 2006-03-07 2008-02-15
LC SECRETARIES LIMITED
 Company Secretary 2006-04-03 2006-04-03
LEDINGHAM CHALMERS
 Nominated Secretary 2006-02-17 2006-03-02
LEDGE SERVICES LIMITED
 Nominated Director 2006-02-17 2006-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MACDONALD ALLAN BOSTON NETWORKS (SERVICES) LTD Director 2018-01-18 CURRENT 2008-09-19 Active
WILLIAM MACDONALD ALLAN NORTH SV LIMITED Director 2018-01-18 CURRENT 1999-11-18 Active
WILLIAM MACDONALD ALLAN EDWIN JAMES GROUP LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
WILLIAM MACDONALD ALLAN WOODACON OILS LIMITED Director 2006-10-25 CURRENT 1968-03-12 Dissolved 2014-06-06
MARK JOHNSTONE WALKER ASCO VENTURES LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
MARK JOHNSTONE WALKER ONIQUA EUROPE LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
MARK JOHNSTONE WALKER ASCO (DC1) LIMITED Director 2013-02-27 CURRENT 1973-03-09 Dissolved 2014-06-06
MARK JOHNSTONE WALKER VENTURE FREIGHT MANAGEMENT LIMITED Director 2013-02-27 CURRENT 2000-03-10 Dissolved 2014-06-06
MARK JOHNSTONE WALKER OILBASE MANAGEMENT LIMITED Director 2013-02-27 CURRENT 1992-02-20 Dissolved 2014-06-13
MARK JOHNSTONE WALKER WOODACON OILS LIMITED Director 2013-02-27 CURRENT 1968-03-12 Dissolved 2014-06-06
MARK JOHNSTONE WALKER SCRABSTER PORT SERVICES LIMITED Director 2013-02-27 CURRENT 1997-02-24 Dissolved 2016-12-13
MARK JOHNSTONE WALKER ASCO (DC2) LIMITED Director 2013-02-27 CURRENT 2006-08-07 Active
MARK JOHNSTONE WALKER ASCO HOLDINGS LIMITED Director 2013-02-27 CURRENT 2006-04-12 Active
MARK JOHNSTONE WALKER ASCO JV HOLDINGS LIMITED Director 2013-02-27 CURRENT 2008-07-22 Active
MARK JOHNSTONE WALKER ASCO (DC3) LIMITED Director 2013-02-27 CURRENT 2006-08-24 Active
MARK JOHNSTONE WALKER ASCO MARINE LIMITED Director 2013-02-27 CURRENT 2007-02-07 Active
MARK JOHNSTONE WALKER SELETAR SHIPPING LIMITED Director 2013-02-27 CURRENT 2008-09-05 Active
MARK JOHNSTONE WALKER OBM LIMITED Director 2013-02-27 CURRENT 2011-01-21 Active
MARK JOHNSTONE WALKER ASCO AVIATION LIMITED Director 2013-02-27 CURRENT 2011-08-02 Active - Proposal to Strike off
MARK JOHNSTONE WALKER ASCO (DC4) LIMITED Director 2013-02-27 CURRENT 2006-08-07 Active
MARK JOHNSTONE WALKER ASCO UK LIMITED Director 2013-02-27 CURRENT 1954-03-15 Active
MARK JOHNSTONE WALKER NORTH SEA LIFTING LIMITED Director 2013-02-27 CURRENT 1989-04-18 Active
MARK JOHNSTONE WALKER ASCO DECOMMISSIONING LIMITED Director 2013-02-27 CURRENT 1997-11-04 Active
MARK JOHNSTONE WALKER ASCO FREIGHT MANAGEMENT LIMITED Director 2013-02-27 CURRENT 1999-12-07 Active
MARK JOHNSTONE WALKER ASCO PROPERTIES LIMITED Director 2013-02-27 CURRENT 2006-04-12 Active
MARK JOHNSTONE WALKER KCA DEUTAG DRILLING OFFSHORE SERVICES AS Director 2011-03-11 CURRENT 2010-12-01 Active
MARK JOHNSTONE WALKER KCA DEUTAG PTE LIMITED Director 2011-01-07 CURRENT 2010-12-01 Active
MARK JOHNSTONE WALKER KCA DEUTAG INVESTMENTS LIMITED Director 2010-01-13 CURRENT 2009-12-01 Active
MARK JOHNSTONE WALKER KCA DEUTAG EUROPE B.V. Director 2009-05-25 CURRENT 2005-10-31 Active

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
2014-06-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-11DS01APPLICATION FOR STRIKING-OFF
2013-08-08AP01DIRECTOR APPOINTED MR MARK JOHNSTONE WALKER
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROSS
2013-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-19LATEST SOC19/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-19AR0117/02/13 FULL LIST
2012-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-31AP03SECRETARY APPOINTED FRASER NICOL MCINTYRE
2012-05-31TM02APPOINTMENT TERMINATED, SECRETARY LINDSAY-ANNE MCKENZIE
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACDONALD ALLAN / 28/05/2012
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MACARTHUR ROSS / 28/05/2012
2012-02-17AR0117/02/12 FULL LIST
2011-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM KENNEDY
2011-04-08AP03SECRETARY APPOINTED LINDSAY-ANNE MCKENZIE
2011-02-21AR0117/02/11 FULL LIST
2010-07-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01AR0117/02/10 FULL LIST
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLAN / 15/02/2008
2009-04-21363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR CHRIS DAVIES
2008-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-10363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-03-06288aDIRECTOR APPOINTED WILLIAM MACDONALD ALLAN
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 4 ALTEC CENTRE MINTO DRIVE ALTENS ABERDEEN AB12 3LW
2008-03-06288aDIRECTOR APPOINTED IAN MACARTHUR ROSS
2008-03-06288aSECRETARY APPOINTED WILLIAM STEWART KENNEDY
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY BELL
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR FRANCISCO PAEZ
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR MAURICIO IZA
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR FRANCISCO GONZALEZ PEREZ
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR EDUARDO COLMENARES
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR DEAN ALLEN
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY RENWICK ELDER
2008-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-01-11225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2007-02-20363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15288aNEW DIRECTOR APPOINTED
2006-05-30288bSECRETARY RESIGNED
2006-05-30288bSECRETARY RESIGNED
2006-05-30288bDIRECTOR RESIGNED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW SECRETARY APPOINTED
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-18288bSECRETARY RESIGNED
2006-03-02CERTNMCOMPANY NAME CHANGED LEDGE 925 LIMITED CERTIFICATE ISSUED ON 02/03/06
2006-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CSM HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CSM HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CSM HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of CSM HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSM HOLDINGS UK LIMITED
Trademarks
We have not found any records of CSM HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSM HOLDINGS UK 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 (99999 - Dormant Company) as CSM HOLDINGS UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CSM HOLDINGS UK 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 CSM HOLDINGS UK 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 CSM HOLDINGS UK 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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