This company is commonly known as Cms-pozament Limited. The company was founded 29 years ago and was given the registration number SC157064. The firm's registered office is in STRATHCLYDE BUSINESS PARK. You can find them at Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill. This company's SIC code is 99999 - Dormant Company.
| Name | : | CMS-POZAMENT LIMITED |
|---|---|---|
| Company Number | : | SC157064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Secretary | 20 January 2014 | Active |
| Dunbar Plant, Dunbar, United Kingdom, EH42 1SL | Director | 30 September 2022 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Director | 15 August 2016 | Active |
| Bailliemore, Loch Striven, Dunoon, PA23 8RE | Secretary | 03 May 1995 | Active |
| 28 Auchinloch Road, Lenzie, Glasgow, G66 5EU | Secretary | 08 January 1998 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Secretary | 31 March 1995 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Secretary | 30 March 2006 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 03 September 2012 | Active |
| 7 Beechways, Whitesmocks, Durham City, DH1 4LG | Director | 01 May 2001 | Active |
| Bailliemore, Loch Striven, Dunoon, PA23 8RE | Director | 03 May 1995 | Active |
| Cambusnethan House, Linnet Way, Strathclyde Business Park, ML4 3NJ | Director | 27 August 2015 | Active |
| 3 Russel Street, Falkirk, FK2 7HX | Director | 03 May 1995 | Active |
| 22 Woodlands Drive, Brightons, Falkirk, FK2 0TF | Director | 17 June 1997 | Active |
| 20, Sandhills Road, Barnt Green, Birmingham, B45 8NR | Director | 18 May 2009 | Active |
| 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ | Director | 08 January 1998 | Active |
| Groton Farm, Church Street, Groton, Sudbury, United Kingdom, CO10 5EH | Director | 01 May 2001 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 04 April 2014 | Active |
| 4 Whites Meadow, Ranton, Stafford, ST18 9JB | Director | 17 January 2008 | Active |
| Limethurst, Nithbank, Dumfries, DG1 2RZ | Director | 03 May 1995 | Active |
| 8 Moss-Side Drive, Tiraluin, Nairn, IV12 5PN | Director | 03 May 1995 | Active |
| Cambusnethan House, Linnet Way, Strathclyde Business Park, ML4 3NJ | Director | 11 June 2010 | Active |
| Cambusnethan House, Linnet Way, Strathclyde Business Park, ML4 3NJ | Director | 09 April 2021 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 20 January 2014 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Director | 31 March 1995 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 30 March 2006 | Active |
| Tarmac Trading Limited | ||
| Notified on | : | 24 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES |
| Nature of control | : |
|
| Pozament Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cambusnethan House, Linnet Way, Bellshill, United Kingdom, ML4 3NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-26 | Capital | Legacy. | Download |
| 2023-04-26 | Insolvency | Legacy. | Download |
| 2023-04-26 | Resolution | Resolution. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-18 | Officers | Change corporate director company with change date. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Officers | Change person director company with change date. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.