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CGM (INTERNATIONAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cgm (international) Limited. The company was founded 18 years ago and was given the registration number SC285824. The firm's registered office is in DUNDEE. You can find them at 44 Adelaide Place, , Dundee, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CGM (INTERNATIONAL) LIMITED
Company Number:SC285824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2005
End of financial year:31 May 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:44 Adelaide Place, Dundee, Scotland, DD3 6LE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Adelaide Place, Dundee, Scotland, DD3 6LE

Director01 July 2010Active
44 Adelaide Place, Dundee, Scotland, DD3 6LE

Director06 June 2005Active
4 Colin Gibson Drive, Monifieth, Dundee, DD5 4HA

Secretary06 June 2005Active
44 Adelaide Place, Dundee, Scotland, DD3 6LE

Director02 December 2011Active

People with Significant Control

Mrs Elaine Martin
Notified on:06 June 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:Scotland
Address:44, Adelaide Place, Dundee, Scotland, DD3 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Martin Snr
Notified on:06 June 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:Scotland
Address:44, Adelaide Place, Dundee, Scotland, DD3 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-02-06Dissolution

Dissolution voluntary strike off suspended.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-08Dissolution

Dissolution application strike off company.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-06-13Officers

Change person director company with change date.

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2019-06-06Persons with significant control

Change to a person with significant control.

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2019-06-06Persons with significant control

Change to a person with significant control.

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2019-06-06Officers

Change person director company with change date.

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2019-06-06Address

Change registered office address company with date old address new address.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-11-07Officers

Termination director company with name termination date.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Officers

Change person director company with change date.

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2016-06-06Officers

Change person director company with change date.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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