Cunningham & Shearer (Holdings) Limited

Company Name	Cunningham & Shearer (Holdings) Limited
Company Status	Dissolved
Company Number	SC044233
Category	Private Limited Company
Incorporation Date	24 January 1967(57 years, 3 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Mrs Sarah Jane Moore
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2006(39 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 12 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fanthill Hayway Lane Hook Norton Banbury Oxfordshire OX15 5QJ

Secretary Name	Mrs Sarah Jane Moore
Status	Closed
Appointed	13 September 2012(45 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 12 February 2019)
Role	Company Director
Correspondence Address	14 Barony Terrace Edinburgh EH12 8RE Scotland

Director Name	Duncan I Cunningham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(22 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 09 December 2004)
Role	Technical Director
Correspondence Address	14 Queens Gate Dowanhill Street Glasgow G12 9DN Scotland

Director Name	William Matfen
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(22 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 September 1995)
Role	Manager
Correspondence Address	Tree Tops Wrightington Wigan Lancashire Wn6 92x

Director Name	Mr George William Napier
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(22 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 January 1997)
Role	Manager
Country of Residence	England
Correspondence Address	19 Hadrian Court Darras Hall, Ponteland Newcastle Upon Tyne NE20 9JU

Secretary Name	Stephen Conroy
Nationality	British
Status	Resigned
Appointed	31 August 1989(22 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	368 Glasgow Road Ralston Paisley PA1 3BG Scotland

Director Name	Stephen Conroy
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(29 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2004)
Role	Accountant
Correspondence Address	368 Glasgow Road Ralston Paisley PA1 3BG Scotland

Director Name	Richard Gerald Capper
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(36 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 2004)
Role	Company Director
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Secretary Name	Mr Norman Alexander Fyfe
Nationality	Scottish
Status	Resigned
Appointed	31 July 2004(37 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 December 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Kingsborough Gardens Hyndland Glasgow Lanarkshire G12 9NH Scotland

Director Name	Anthony William Cronin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(38 years, 1 month after company formation)
Appointment Duration	9 months (resigned 13 December 2005)
Role	Accountant
Correspondence Address	80 Uplands Road Billericay Essex CM12 0JS

Secretary Name	Nigel David Horn
Nationality	British
Status	Resigned
Appointed	14 March 2005(38 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 13 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	April House 1 The Avenue Bourton-On-The-Water Gloucestershire GL54 2BB Wales

Location

Registered Address	14 Barony Terrace Edinburgh EH12 8RE Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Shareholders

32k at £1	Sarah Jane Moore 75.00% Ordinary
10.7k at £1	Christian Bleakley 25.00% Ordinary

Financials

Year	2014
Net Worth	£88,783
Current Liabilities	£92,978

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

1 October 1993	Delivered on: 5 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 December 2017	First Gazette notice for compulsory strike-off (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 42,628 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 42,628 (3 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 May 2013	Appointment of Mrs Sarah Jane Moore as a secretary (1 page)
31 May 2013	Termination of appointment of Nigel Horn as a secretary (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
27 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 September 2009	Return made up to 12/09/09; full list of members (3 pages)
24 March 2009	Secretary's change of particulars / nigel horn / 24/03/2009 (1 page)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 September 2008	Return made up to 12/09/08; full list of members (3 pages)
12 November 2007	Return made up to 12/09/07; full list of members (2 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 November 2006	New director appointed (2 pages)
8 November 2006	Return made up to 12/09/06; full list of members (2 pages)
8 November 2006	Registered office changed on 08/11/06 from: 42 methil street glasgow G14 0AN (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 14 barony terrace edinburgh EH12 8RE (1 page)
6 November 2006	Return made up to 12/09/05; full list of members (3 pages)
18 October 2006	Registered office changed on 18/10/06 from: 42 methil st glasgow G14 0AN (1 page)
9 March 2006	Director resigned (1 page)
2 August 2005	Full accounts made up to 31 December 2004 (15 pages)
2 April 2005	Director resigned (1 page)
2 April 2005	Director resigned (1 page)
2 April 2005	Secretary resigned (1 page)
2 April 2005	New director appointed (3 pages)
2 April 2005	Secretary resigned (1 page)
2 April 2005	New secretary appointed (2 pages)
2 April 2005	Director resigned (1 page)
1 March 2005	Auditor's resignation (1 page)
27 January 2005	Accounts for a medium company made up to 31 March 2004 (22 pages)
14 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
17 December 2004	Secretary resigned (1 page)
18 October 2004	Return made up to 12/09/04; full list of members (8 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
3 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
3 October 2003	Return made up to 12/09/03; full list of members (8 pages)
3 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
7 March 2003	New director appointed (2 pages)
23 September 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
23 September 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
18 October 2001	Return made up to 12/09/01; full list of members (7 pages)
3 October 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
3 October 2000	Return made up to 12/09/00; full list of members (7 pages)
5 October 1999	Return made up to 12/09/99; full list of members (6 pages)
9 July 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
5 October 1998	Accounts for a medium company made up to 31 December 1997 (23 pages)
28 September 1998	Return made up to 12/09/98; full list of members (6 pages)
16 September 1998	Â£ ic 53634/49634 23/01/98 Â£ sr 4000@1=4000 (1 page)
14 October 1997	Return made up to 12/09/97; full list of members (6 pages)
3 October 1997	Full accounts made up to 31 December 1996 (26 pages)
26 January 1997	Director resigned (1 page)
27 September 1996	Full group accounts made up to 31 December 1995 (25 pages)
27 September 1996	Return made up to 12/09/96; full list of members (6 pages)
16 April 1996	New secretary appointed;new director appointed (2 pages)
15 April 1996	Â£ ic 56294/53634 01/04/96 Â£ sr 2660@1=2660 (1 page)
30 October 1995	Full group accounts made up to 31 December 1994 (25 pages)
24 October 1995	Ad 20/12/94--------- Â£ si 1000@1=1000 Â£ ic 57137/58137 (2 pages)
24 October 1995	Â£ sr 1843@1 20/09/93 (1 page)
24 October 1995	Return made up to 12/09/95; no change of members (4 pages)
24 January 1967	Certificate of incorporation (1 page)

Cunningham & Shearer (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland