Introduction
Watch Company
C
CVRS INTERNATIONAL (HOLDINGS) LIMITED
CVRS INTERNATIONAL (HOLDINGS) LIMITED is an dissolved company incorporated on with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in unknown sic code (42910). CVRS INTERNATIONAL (HOLDINGS) LIMITED was registered 13 years ago.(SIC: 42910)
Status
dissolved
Active since 13 years ago
Company No
SC452006
LTD Company
Age
13 Years
Incorporated 11 June 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2017 (9 years ago)
Submitted on 30 March 2018 (8 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2018 (8 years ago)
Submitted on 10 July 2018 (8 years ago)
Next Due
Due by N/A
Previous Company Names
CNG MANAGEMENT INTERNATIONAL HOLDINGS LIMITED
From: 11 June 2013To: 16 June 2014
Contact
Address
2 Bishops Park Thorntonhall Glasgow, G74 5AF,
Previous Addresses
142 Old Luss Road Helensburgh G84 7LN Scotland
From: 18 December 2017To: 9 March 2018
2 Bishops Park Thorntonhall Glasgow G74 5AF
From: 11 June 2013To: 18 December 2017
Timeline
9 key events • 2013 - 2018
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Loan Secured
Mar 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
New Owner
Nov 18
Notification Of A Person With Significan...
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GARDNER, Robert Iain
ActiveBishops Park, GlasgowG74 5AF
Secretary
Appointed 07 Mar 2018
GARDNER, Robert Iain
Bishops Park, GlasgowG74 5AF
Secretary
07 Mar 2018
Active
CARRUTHERS, Stephen James
ActiveBishops Park, GlasgowG74 5AF
Born September 1958
Director
Appointed 07 Mar 2018
CARRUTHERS, Stephen James
Bishops Park, GlasgowG74 5AF
Born September 1958
Director
07 Mar 2018
Active
GARDNER, Robert Iain
ResignedThorntonhall, GlasgowG74 5AF
Secretary
Appointed 11 Dec 2017
Resigned 12 Dec 2017
GARDNER, Robert Iain
Thorntonhall, GlasgowG74 5AF
Secretary
11 Dec 2017
Resigned 12 Dec 2017
Resigned
CARRUTHERS, Stephen James
ResignedThorntonhall, GlasgowG74 5AF
Born September 1958
Director
Appointed 08 Dec 2017
Resigned 08 Dec 2017
CARRUTHERS, Stephen James
Thorntonhall, GlasgowG74 5AF
Born September 1958
Director
08 Dec 2017
Resigned 08 Dec 2017
Resigned
NEAME, Clive
ResignedThorntonhall, GlasgowG74 5AF
Born September 1965
Director
Appointed 11 Jun 2013
Resigned 20 Mar 2017
NEAME, Clive
Thorntonhall, GlasgowG74 5AF
Born September 1965
Director
11 Jun 2013
Resigned 20 Mar 2017
Resigned
STANCIU, Alexandra Ioana
ResignedBishops Park, GlasgowG74 5AF
Born October 1989
Director
Appointed 22 Mar 2017
Resigned 09 Mar 2018
STANCIU, Alexandra Ioana
Bishops Park, GlasgowG74 5AF
Born October 1989
Director
22 Mar 2017
Resigned 09 Mar 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Clive Neame
ActiveBishops Park, GlasgowG74 5AF
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2016
Mr Clive Neame
Bishops Park, GlasgowG74 5AF
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2016
Active
Fundings
Financials
Latest Activities
Filing History
30
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
21 April 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
21 April 2026
No document
Dissolved Compulsory Strike Off Suspended
9 July 2019
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
9 July 2019
No document
Gazette Notice Compulsory
28 May 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
28 May 2019
No document
Notification Of A Person With Significant Control
6 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2018
No document
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 July 2018
No document
Accounts With Accounts Type Micro Entity
30 March 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 March 2018
No document
Appoint Person Secretary Company With Name Date
15 March 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
15 March 2018
No document
Appoint Person Director Company With Name Date
15 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 March 2018
No document
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2018
No document
Change Registered Office Address Company With Date Old Address New Address
9 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2018
No document
Change Registered Office Address Company With Date Old Address New Address
18 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2017
No document
Termination Director Company With Name Termination Date
18 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2017
No document
Termination Secretary Company With Name Termination Date
18 December 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 December 2017
No document
Appoint Person Secretary Company With Name Date
12 December 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
12 December 2017
No document
Appoint Person Director Company With Name Date
8 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 December 2017
No document
Confirmation Statement With No Updates
21 July 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 July 2017
No document
Gazette Filings Brought Up To Date
14 June 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2017
No document
Gazette Notice Compulsory
13 June 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
13 June 2017
No document
Accounts With Accounts Type Micro Entity
12 June 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
12 June 2017
No document
Appoint Person Director Company With Name Date
3 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 April 2017
No document
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
28 July 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 July 2016
No document
Accounts With Accounts Type Total Exemption Small
31 March 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 March 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 June 2015
No document
Accounts With Accounts Type Total Exemption Small
11 March 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 March 2015
No document
Certificate Change Of Name Company
16 June 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 June 2014
No document
Resolution
16 June 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 June 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
15 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 June 2014
No document
Mortgage Create With Deed With Charge Number
7 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
7 March 2014
No document
Incorporation Company
11 June 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
11 June 2013
No document