| Company Name | J. & A. Cumming Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC030139 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1954(69 years, 10 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Secretary Name | Isabella Gardner Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1994(39 years, 7 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 28 August 2018) |
| Role | Company Director |
| Correspondence Address | Kettlehill Farm Baldernock Bardowie Milngavie G62 6HA Scotland |
| Director Name | Isabella Gardner Henderson |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2009(54 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 28 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kettlehill Farm Baldernock Bardowie Milngavie G62 6HA Scotland |
| Director Name | Grace Copland Laird |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2009(54 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 28 August 2018) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Fairway Cardross Dumbarton Dunbartonshire G82 5LP Scotland |
| Director Name | Alexander Henderson |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1989(35 years after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 08 February 2009) |
| Role | Farmer |
| Correspondence Address | Kettlehill Farm Baldernock By Baldowie Milngavie G62 6HA Scotland |
| Director Name | Anthony John Stirling |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1989(35 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 21 January 1994) |
| Role | Solicitor |
| Correspondence Address | 24 Gilmour Street Alexandria Dunbartonshire G83 0DB Scotland |
| Secretary Name | Anthony John Stirling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1989(35 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 21 January 1994) |
| Role | Company Director |
| Correspondence Address | 24 Gilmour Street Alexandria Dunbartonshire G83 0DB Scotland |
Contact
| Telephone | 0141 8496789 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Sandyford Abbattoir Sandyford Road Paisley Renfrewshire PA3 4HP Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Shareholders
| 2k at £1 | Alexander Findlay Henderson Jnr 33.33% Ordinary |
|---|---|
| 2k at £1 | Grace Copland Laird 33.33% Ordinary |
| 2k at £1 | William Copland Henderson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,308 |
| Cash | £19,331 |
| Current Liabilities | £57,355 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2018 | Application to strike the company off the register (3 pages) |
| 26 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 26 April 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
| 26 April 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 15 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 12 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 25 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 26 April 2012 | Director's details changed for Isabella Gardner Henderson on 12 April 2011 (2 pages) |
| 26 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Director's details changed for Isabella Gardner Henderson on 12 April 2011 (2 pages) |
| 26 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 6 September 2011 | Full accounts made up to 30 November 2010 (5 pages) |
| 6 September 2011 | Full accounts made up to 30 November 2010 (5 pages) |
| 28 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 20 May 2010 | Director's details changed for Grace Copland Laird on 12 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Isabella Gardner Henderson on 12 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Grace Copland Laird on 12 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Isabella Gardner Henderson on 12 April 2010 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 31 July 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from sandyford abbattoir sandyford road paisley renfrewshire PA3 4HP (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from sandyford abbattoir sandyford road paisley renfrewshire PA3 4HP (1 page) |
| 16 June 2009 | Location of register of members (1 page) |
| 16 June 2009 | Location of register of members (1 page) |
| 16 June 2009 | Location of debenture register (1 page) |
| 16 June 2009 | Return made up to 12/04/08; full list of members (4 pages) |
| 16 June 2009 | Return made up to 12/04/08; full list of members (4 pages) |
| 16 June 2009 | Location of debenture register (1 page) |
| 28 April 2009 | Director appointed grace copland laird (2 pages) |
| 28 April 2009 | Director appointed grace copland laird (2 pages) |
| 21 April 2009 | Director appointed isabella gardner henderson (2 pages) |
| 21 April 2009 | Director appointed isabella gardner henderson (2 pages) |
| 21 April 2009 | Appointment terminated director alexander henderson (1 page) |
| 21 April 2009 | Appointment terminated director alexander henderson (1 page) |
| 27 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 27 May 2008 | Return made up to 12/04/07; full list of members (3 pages) |
| 27 May 2008 | Return made up to 12/04/07; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 2 June 2006 | Return made up to 12/04/06; full list of members (6 pages) |
| 2 June 2006 | Return made up to 12/04/06; full list of members (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 24 May 2005 | Return made up to 12/04/05; full list of members (6 pages) |
| 24 May 2005 | Return made up to 12/04/05; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 25 May 2004 | Return made up to 12/04/04; full list of members
|
| 25 May 2004 | Return made up to 12/04/04; full list of members
|
| 15 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 6 May 2003 | Return made up to 12/04/03; full list of members
|
| 6 May 2003 | Return made up to 12/04/03; full list of members
|
| 10 January 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 11 September 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 11 September 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 1 October 2001 | Accounts for a small company made up to 30 November 2000 (8 pages) |
| 1 October 2001 | Accounts for a small company made up to 30 November 2000 (8 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: sandyford abattoir sandyford road paisley PA3 4HP (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: sandyford abattoir sandyford road paisley PA3 4HP (1 page) |
| 29 August 2001 | Return made up to 12/04/01; full list of members
|
| 29 August 2001 | Return made up to 12/04/01; full list of members
|
| 12 July 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 15 June 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 15 June 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
| 4 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 4 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 16 March 1999 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 16 March 1999 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 23 July 1998 | Return made up to 12/04/98; no change of members
|
| 23 July 1998 | Return made up to 12/04/98; no change of members
|
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 23 June 1997 | Return made up to 12/04/97; full list of members (8 pages) |
| 23 June 1997 | Return made up to 12/04/97; full list of members (8 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 25 July 1996 | Return made up to 12/04/96; no change of members (4 pages) |
| 25 July 1996 | Return made up to 12/04/96; no change of members (4 pages) |
| 22 June 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 22 June 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 9 May 1995 | Return made up to 12/04/95; no change of members (4 pages) |
| 9 May 1995 | Return made up to 12/04/95; no change of members (4 pages) |
| 22 June 1954 | Incorporation (13 pages) |
| 22 June 1954 | Incorporation (13 pages) |