• UK
  • CGLMC LIMITED - Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom

Company Information

Company registration number
SC389638
Company Status
LIVE
Country
United Kingdom
Registered Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ UK

Management

Managing Directors
ARMSTRONG, Christopher David Mark
CHEAPE, David Maxwell, Councillor
FRIER, Ian
GORDON, Linda Anne
MCARTNEY, Allan
MCCOLGAN, Aidan
MURRAY, Gordon James Alexander
SAWERS, Patricia Ann
YULE, Colin Curtis
CAVELLINI, Derek David
DALY, Kenneth Stephen
DUNCAN, Scott Hugh
MCNICOLL, Craig Stewart
WARDLAW, Ralph
BRAES, Kenneth Robert
Company secretaries
THORNTONS LAW LLP

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2010-11-29
Age Of Company
2010-11-29 13 years
SIC/NACE
94990

Ownership

Beneficial Owners
-
Mr Gordon James Alexander Murray
Mrs Patricia Ann Sawers
Mr Michael Wells
Mr Michael Wells

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
529900QJ3MF7Q9FA2H49
Filing of Accounts
Due Date: 2023-06-29
Last Date: 2021-03-31
Last Return Made Up To:
2012-11-29
Annual Return
Due Date: 2022-12-14
Last Date: 2021-11-30

CGLMC LIMITED Company Description

CGLMC LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC389638. Its current trading status is "live". It was registered 2010-11-29. It has declared SIC or NACE codes as "94990". It has 15 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-29.It can be contacted at Whitehall House .
More information

Get CGLMC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cglmc Limited - Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom

2010-11-29 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2022-08-04) - AP01

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  • gazette-filings-brought-up-to-date (2022-05-31) - DISS40

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  • accounts-with-accounts-type-group (2022-05-30) - AA

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  • gazette-notice-compulsory (2022-05-24) - GAZ1

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  • appoint-person-director-company-with-name-date (2022-04-26) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-18) - AP01

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  • change-account-reference-date-company-current-extended (2022-09-05) - AA01

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  • mortgage-alter-floating-charge-with-number (2022-08-23) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2022-08-22) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-22) - MR01

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  • termination-director-company-with-name-termination-date (2021-12-14) - TM01

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  • confirmation-statement-with-no-updates (2021-12-14) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-15) - TM01

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  • accounts-with-accounts-type-group (2021-10-04) - AA

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  • appoint-person-director-company-with-name-date (2021-10-26) - AP01

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  • change-account-reference-date-company-current-shortened (2021-03-30) - AA01

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  • termination-director-company-with-name-termination-date (2020-08-19) - TM01

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  • termination-director-company-with-name-termination-date (2020-08-26) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-20) - AP01

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  • appoint-person-director-company-with-name-date (2020-12-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-15) - TM01

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  • confirmation-statement-with-no-updates (2020-12-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-25) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-25) - AP01

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  • accounts-with-accounts-type-group (2019-01-03) - AA

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  • appoint-person-director-company-with-name-date (2019-04-29) - AP01

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  • accounts-with-accounts-type-group (2019-10-30) - AA

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-29) - TM01

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  • change-person-director-company-with-change-date (2018-04-27) - CH01

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  • confirmation-statement-with-no-updates (2018-12-06) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-30) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-24) - AP01

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  • appoint-person-director-company-with-name-date (2017-06-07) - AP01

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  • accounts-with-accounts-type-group (2017-12-06) - AA

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  • cessation-of-a-person-with-significant-control (2017-11-29) - PSC07

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  • notification-of-a-person-with-significant-control (2017-11-29) - PSC01

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  • appoint-person-director-company-with-name-date (2017-09-06) - AP01

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  • confirmation-statement-with-no-updates (2017-12-04) - CS01

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  • termination-director-company-with-name-termination-date (2016-04-11) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-10) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-14) - TM01

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  • resolution (2016-11-14) - RESOLUTIONS

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  • memorandum-articles (2016-11-14) - MA

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-07) - MR01

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  • accounts-with-accounts-type-group (2016-10-24) - AA

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  • appoint-person-director-company-with-name-date (2015-12-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-09) - TM01

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  • termination-director-company-with-name-termination-date (2015-12-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-02) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-11-30) - AR01

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  • accounts-with-accounts-type-group (2015-11-16) - AA

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  • termination-director-company-with-name-termination-date (2015-01-21) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-18) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-12-11) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-13) - AR01

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  • appoint-person-director-company-with-name (2014-01-27) - AP01

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  • termination-director-company-with-name (2014-06-26) - TM01

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  • termination-director-company-with-name (2014-01-17) - TM01

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  • appoint-person-director-company-with-name (2014-07-10) - AP01

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  • change-person-director-company-with-change-date (2014-07-24) - CH01

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  • resolution (2014-11-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-07-09) - AP01

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  • accounts-with-accounts-type-group (2014-11-26) - AA

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  • appoint-person-director-company-with-name (2013-12-18) - AP01

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  • termination-director-company-with-name (2013-12-18) - TM01

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  • accounts-with-accounts-type-group (2013-11-19) - AA

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  • appoint-person-director-company-with-name (2013-10-08) - AP01

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  • termination-director-company-with-name (2013-10-07) - TM01

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  • appoint-person-director-company-with-name (2013-08-23) - AP01

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  • termination-director-company-with-name (2013-08-23) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-01-10) - AR01

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  • appoint-person-director-company-with-name (2012-02-15) - AP01

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  • termination-director-company-with-name (2012-05-10) - TM01

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  • termination-director-company-with-name (2012-02-09) - TM01

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  • accounts-with-accounts-type-group (2012-08-30) - AA

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  • change-account-reference-date-company-previous-extended (2012-07-31) - AA01

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  • appoint-person-director-company-with-name (2012-12-05) - AP01

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  • second-filing-of-form-with-form-type-made-up-date (2012-05-11) - RP04

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  • annual-return-company-with-made-up-date-no-member-list (2012-11-30) - AR01

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  • termination-director-company-with-name (2012-12-03) - TM01

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  • second-filing-of-form-with-form-type (2011-09-30) - RP04

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  • appoint-person-director-company-with-name (2011-02-16) - AP01

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  • appoint-person-director-company-with-name (2011-02-18) - AP01

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  • appoint-person-director-company-with-name (2011-02-28) - AP01

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  • incorporation-company (2010-11-29) - NEWINC

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