| Company Name | G & D Cunningham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC063016 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1977(46 years, 8 months ago) |
| Dissolution Date | 10 July 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Alistair Cunningham |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(11 years, 4 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 10 July 2017) |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Pen-Y-Bryn Galston Ka4 8 |
| Director Name | George Cunningham |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(11 years, 4 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 10 July 2017) |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Crosshouse Cottage Galston |
| Director Name | James Galt Paton Cunningham |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(11 years, 4 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 10 July 2017) |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 12 Maxwood Holding Galston Ayrshire KA4 8NB Scotland |
| Secretary Name | Alistair Cunningham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1992(14 years, 12 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 10 July 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pen-Y-Bryn Galston Ka4 8 |
| Director Name | Sarah Logie Cunningham |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 August 1992) |
| Role | Managing Director |
| Correspondence Address | Killin Galston Ka4 8 |
| Secretary Name | Sarah Logie Cunningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | Killin Galston Ka4 8 |
Location
| Registered Address | 319 St Vincent Street Glasgow G2 5AS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £201,359 |
| Current Liabilities | £480,776 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 April 2017 | Notice of final meeting of creditors (4 pages) |
| 25 October 2016 | Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016 (2 pages) |
| 13 March 2013 | Notice of winding up order (1 page) |
| 13 March 2013 | Court order notice of winding up (1 page) |
| 21 February 2013 | Registered office address changed from Burnawn Garage Galston Ayrshire on 21 February 2013 (1 page) |
| 18 February 2013 | Appointment of a provisional liquidator (2 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 10 December 2011 | Alterations to floating charge 5 (5 pages) |
| 10 December 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 20 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 23 January 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 28 June 2004 | Accounts for a small company made up to 31 August 2003 (8 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 28 June 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 15 May 2003 | Partic of mort/charge * (5 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 21 August 2002 | Deferment of dissolution (voluntary) (1 page) |
| 7 August 2002 | Appointment of a provisional liquidator (2 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 27 December 2000 | Return made up to 31/12/00; full list of members (8 pages) |
| 29 March 2000 | Accounts for a small company made up to 4 September 1999 (5 pages) |
| 29 March 2000 | Accounts for a small company made up to 4 September 1999 (5 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 1 December 1999 | Accounting reference date shortened from 04/09/00 to 31/08/00 (1 page) |
| 27 July 1999 | Accounts for a small company made up to 4 September 1998 (5 pages) |
| 27 July 1999 | Accounts for a small company made up to 4 September 1998 (5 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 March 1998 | Accounts for a small company made up to 4 September 1997 (5 pages) |
| 5 March 1998 | Accounts for a small company made up to 4 September 1997 (5 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 18 March 1997 | Accounts for a small company made up to 4 September 1996 (6 pages) |
| 18 March 1997 | Accounts for a small company made up to 4 September 1996 (6 pages) |
| 16 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 February 1996 | Accounts for a small company made up to 4 September 1995 (6 pages) |
| 29 February 1996 | Accounts for a small company made up to 4 September 1995 (6 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 May 1995 | Dec mort/charge * (2 pages) |