CME INVESTMENTS LIMITED

Profile CME INVESTMENTS LIMITED

Actual on 01.07.2021
Company name
CME INVESTMENTS LIMITED
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Company number
SC234534
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 July 2002
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 25 July 2021 due by Sunday, 08 August 2021

Last statement dated Saturday, 25 July 2020

Nature of business (SIC)
85100 - Pre-primary education
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Registered office address
MONTGOMERIE HEIGHTS, APARTMENT 3/4, GLASGOW STRATHCLYDE, 60 SOUTHBRAE GARDENS, JORDANHILL, G13 1UB
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PSC and Officers CME INVESTMENTS LIMITED

Officers

(as of 25.09.2020)

MACAULAY, Dugald Macdonald
Status: Active
Appointed on: Friday, 13 September 2002
Correspondence address: Montgomerie Heights,Apt 3/4, 60 Southbrae Gardens,, Glasgow, Lanarkshire, G131UB
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
MACAULAY, Dugald Macdonald
Status: Active
Appointed on: Friday, 13 September 2002
Correspondence address: Montgomerie Heights,Apt 3/4, 60 Southbrae Gardens,, Glasgow, Lanarkshire, G131UB
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MACAULAY, Linda Anne
Status: Active
Appointed on: Friday, 13 September 2002
Correspondence address: Montgomerie Heights, Apt 3/4, 60 Southbrae Gardens, Jordanhill, Glasgow, G13 1UB
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Housewife
Country of residence: Scotland
LYCIDAS NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 25 July 2002
Resigned on: Friday, 13 September 2002
Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
Role: Corporate Nominee Director
LYCIDAS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 July 2002
Resigned on: Friday, 13 September 2002
Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Sollas Holdings Ltd
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: C/O Macaulay , Apt 3/4, Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent