CMS BUSINESS SOLUTIONS LIMITED

CMS BUSINESS SOLUTIONS LIMITED is an active private limited company, incorporated on 4 July 2012. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Esplanade, Greenock. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. CMS BUSINESS SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC427593
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 141 ESPLANADE
Post TownGREENOCK
PostcodePA16 7RY

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date01/08/2016
Last Made Up Date04/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
CMS BUSINESS SOLUTIONS LIMITED

Directors

(The company's officers)
MR CHARLES MCLAUGHLIN SHAW
(~73 year old British national)
MATILDA HOUSE 41 ESPLANADE, GREENOCK, PA16 7RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 04/07/2012
MRS ELIZABETH JUNE SHAW
(~70 year old British national)
MATILDA HOUSE 41 ESPLANADE, GREENOCK, PA16 7RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 04/07/2012
MRS ELIZABETH JUNE SHAW
MATILDA HOUSE 41 ESPLANADE, GREENOCK, PA16 7RY, UNITED KINGDOM
  • Current Secretary
Appointed on 04/07/2012

Shareholders

(Persons of Significant Control)
Mrs Elizabeth June Shaw
(~70 year old British national)
Matilda House,, 41 The Esplanade, Greenock, PA16 7RY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Charles Mclaughlin Shaw
(~73 year old British national)
Matilda House,, 41 The Esplanade, Greenock, PA16 7RY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
5 P.M. LTD.
  • MR CHARLES MCLAUGHLIN SHAW
LD REALISATIONS LIMITED
  • MR CHARLES MCLAUGHLIN SHAW
  • MR CHARLES MCLAUGHLIN SHAW
  • MR CHARLES MCLAUGHLIN SHAW
  • MRS ELIZABETH JUNE SHAW
  • MR CHARLES MCLAUGHLIN SHAW
  • MR CHARLES MCLAUGHLIN SHAW
  • MR CHARLES MCLAUGHLIN SHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CMS BUSINESS SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, PA16 7RY.

Map of CMS BUSINESS SOLUTIONS LIMITED at local scale
Map of CMS BUSINESS SOLUTIONS LIMITED at local scale
Map of CMS BUSINESS SOLUTIONS LIMITED at district scale
Map of CMS BUSINESS SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in PA16 7RY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)