Cumberland Electrical Wholesale Supplies Limited

Company Name	Cumberland Electrical Wholesale Supplies Limited
Company Status	Dissolved
Company Number	SC159757
Category	Private Limited Company
Incorporation Date	14 August 1995(28 years, 8 months ago)
Dissolution Date	6 June 2023 (10 months, 4 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Clive Nicholas Moffat
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Brunton Street Glasgow Lanarkshire G44 3NG Scotland

Secretary Name	Bernadette Burns
Nationality	British
Status	Closed
Appointed	23 May 2003(7 years, 9 months after company formation)
Appointment Duration	20 years (closed 06 June 2023)
Role	Company Director
Correspondence Address	42 Brunton Street Cathcart Glasgow G44 3NG Scotland

Director Name	Ms Nicola Brolly
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2016(20 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 June 2023)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	C/O Mf2k Unit 08 Riverside Business Park Moffat Street Glasgow G5 0PD Scotland

Director Name	Mr David James Mitchell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	50 Rhannan Road Glasgow Strathclyde G44 3AY Scotland

Secretary Name	Mr Clive Nicholas Moffat
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Brunton Street Glasgow Lanarkshire G44 3NG Scotland

Director Name	Maureen McKerral
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1998(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 23 May 2003)
Role	Administrator
Correspondence Address	59 Ewing Street Rutherglen Glasgow G73 2NP Scotland

Secretary Name	Maureen McKerral
Nationality	British
Status	Resigned
Appointed	14 March 1999(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	59 Ewing Street Rutherglen Glasgow G73 2NP Scotland

Director Name	Cornelius Burns
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(9 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 November 2014)
Role	Electrical Wholesale
Country of Residence	United Kingdom
Correspondence Address	2 Cambusdoon Road Craigend Glasgow Lanarkshire G33 5QG Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	May 1988 (Born 36 years ago)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	16-26 Banner Street London EC1Y 8QE

Director Name	Combined Secretarial Services Limited (Corporation)
Date of Birth	May 1988 (Born 36 years ago)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	16-26 Banner Street London EC1Y 8QE

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	16-26 Banner Street London EC1Y 8QE

Contact

Website	cumberlandelectrical.co.uk
Telephone	0141 4294404
Telephone region	Glasgow

Location

Registered Address	C/O Mf2k Unit 08 Riverside Business Park Moffat Street Glasgow G5 0PD Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	3 other UK companies use this postal address

Shareholders

37.3k at £1	Clive Moffat 66.67% Ordinary
18.7k at £1	Bernadette Burns 33.33% Ordinary
1 at £1	David Mitchell 0.00% Ordinary

Financials

Year	2014
Net Worth	£111,524
Cash	£74,107
Current Liabilities	£30,547

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

23 March 1998	Delivered on: 7 April 1998 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & 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
25 June 1996	Delivered on: 9 July 1996 Satisfied on: 1 May 1998 Persons entitled: Kellock Limited Classification: Bond & 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. Fully Satisfied

Filing History

6 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2023	First Gazette notice for voluntary strike-off (1 page)
15 March 2023	Application to strike the company off the register (1 page)
23 January 2023	Confirmation statement made on 4 August 2022 with no updates (3 pages)
23 January 2023	Confirmation statement made on 4 August 2021 with no updates (3 pages)
23 January 2023	Confirmation statement made on 4 August 2020 with no updates (3 pages)
12 January 2023	Termination of appointment of Nicola Brolly as a director on 31 December 2022 (1 page)
12 December 2022	Order of court - restore and wind up (2 pages)
10 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	First Gazette notice for voluntary strike-off (1 page)
19 August 2020	Application to strike the company off the register (1 page)
27 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
11 November 2019	Satisfaction of charge 2 in full (1 page)
20 August 2019	Confirmation statement made on 4 August 2019 with updates (5 pages)
2 August 2019	Registered office address changed from 433 Eglinton Street Glasgow G5 9RU Scotland to C/O Mf2K Unit 08 Riverside Business Park Moffat Street Glasgow G5 0PD on 2 August 2019 (1 page)
12 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
8 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
4 July 2018	Registered office address changed from C/O Napier Gray Ltd 54 Gordon Street Glasgow G1 3PU United Kingdom to 433 Eglinton Street Glasgow G5 9RU on 4 July 2018 (1 page)
24 April 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
27 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
27 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
10 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 April 2016	Registered office address changed from 48 Cumberland Street Glasgow G5 9QJ to C/O Napier Gray Ltd 54 Gordon Street Glasgow G1 3PU on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from 48 Cumberland Street Glasgow G5 9QJ to C/O Napier Gray Ltd 54 Gordon Street Glasgow G1 3PU on 25 April 2016 (1 page)
26 February 2016	Appointment of Ms Nicola Brolly as a director on 26 February 2016 (2 pages)
26 February 2016	Appointment of Ms Nicola Brolly as a director on 26 February 2016 (2 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 56,000 (4 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 56,000 (4 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 56,000 (4 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 February 2015	Termination of appointment of Cornelius Burns as a director on 30 November 2014 (1 page)
20 February 2015	Termination of appointment of Cornelius Burns as a director on 30 November 2014 (1 page)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 56,000 (5 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 56,000 (5 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 56,000 (5 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 August 2011	Registered office address changed from C/O Napier Gray Ltd 2Nd Floor, 54 Gordon Street Glasgow G1 3PU on 11 August 2011 (1 page)
11 August 2011	Registered office address changed from C/O Napier Gray Ltd 2Nd Floor, 54 Gordon Street Glasgow G1 3PU on 11 August 2011 (1 page)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 August 2010	Director's details changed for Cornelius Burns on 4 August 2010 (2 pages)
17 August 2010	Director's details changed for Clive Nicholas Moffat on 4 August 2010 (2 pages)
17 August 2010	Director's details changed for Clive Nicholas Moffat on 4 August 2010 (2 pages)
17 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Clive Nicholas Moffat on 4 August 2010 (2 pages)
17 August 2010	Director's details changed for Cornelius Burns on 4 August 2010 (2 pages)
17 August 2010	Director's details changed for Cornelius Burns on 4 August 2010 (2 pages)
17 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 August 2009	Return made up to 04/08/09; full list of members (4 pages)
4 August 2009	Return made up to 04/08/09; full list of members (4 pages)
14 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
14 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
25 September 2008	Return made up to 05/08/08; no change of members (7 pages)
25 September 2008	Return made up to 05/08/08; no change of members (7 pages)
1 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
1 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
9 October 2007	Registered office changed on 09/10/07 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY (1 page)
9 October 2007	Registered office changed on 09/10/07 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY (1 page)
27 August 2007	Return made up to 05/08/07; no change of members (7 pages)
27 August 2007	Return made up to 05/08/07; no change of members (7 pages)
11 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
11 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
25 October 2006	Return made up to 05/08/06; full list of members (7 pages)
25 October 2006	Return made up to 05/08/06; full list of members (7 pages)
13 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
13 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
10 August 2005	Return made up to 05/08/05; full list of members (7 pages)
10 August 2005	Return made up to 05/08/05; full list of members (7 pages)
23 June 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
23 June 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
6 August 2004	Return made up to 05/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/08/04 (6 pages)
6 August 2004	Return made up to 05/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/08/04 (6 pages)
6 August 2004	Registered office changed on 06/08/04 from: c/o napier gray LTD suite 245 central chambers 11 bothwell street glasgow G2 6LY (1 page)
6 August 2004	Registered office changed on 06/08/04 from: c/o napier gray LTD suite 245 central chambers 11 bothwell street glasgow G2 6LY (1 page)
24 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
24 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
26 August 2003	Return made up to 14/08/03; full list of members (7 pages)
26 August 2003	Return made up to 14/08/03; full list of members (7 pages)
13 August 2003	Director resigned (2 pages)
13 August 2003	Director resigned (2 pages)
26 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
26 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned;director resigned (1 page)
19 June 2003	Secretary resigned;director resigned (1 page)
19 August 2002	Return made up to 14/08/02; full list of members (7 pages)
19 August 2002	Return made up to 14/08/02; full list of members (7 pages)
29 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
29 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
20 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
18 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
24 August 2000	Return made up to 14/08/00; full list of members (7 pages)
24 August 2000	Return made up to 14/08/00; full list of members (7 pages)
7 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
6 September 1999	Return made up to 14/08/99; no change of members (4 pages)
6 September 1999	Return made up to 14/08/99; no change of members (4 pages)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 March 1999	Registered office changed on 19/03/99 from: 274 sauchiehall street glasgow G2 3EH (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 274 sauchiehall street glasgow G2 3EH (1 page)
8 October 1998	Ad 05/03/97--------- Â£ si 16000@1 (2 pages)
8 October 1998	Ad 05/03/97--------- £ si 16000@1 (2 pages)
8 October 1998	Return made up to 14/08/98; full list of members (6 pages)
8 October 1998	Particulars of contract relating to shares (4 pages)
8 October 1998	Sta dec-290998 (1 page)
8 October 1998	Return made up to 14/08/98; full list of members (6 pages)
8 October 1998	Particulars of contract relating to shares (4 pages)
8 October 1998	Sta dec-290998 (1 page)
27 September 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 September 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
1 May 1998	Dec mort/charge * (4 pages)
1 May 1998	Dec mort/charge * (4 pages)
7 April 1998	Partic of mort/charge * (5 pages)
7 April 1998	Partic of mort/charge * (5 pages)
22 August 1997	Return made up to 14/08/97; full list of members (6 pages)
22 August 1997	Return made up to 14/08/97; full list of members (6 pages)
16 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
16 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 March 1997	Ad 05/03/97--------- £ si 30500@1=30500 £ ic 40000/70500 (2 pages)
19 March 1997	Particulars of contract relating to shares (3 pages)
19 March 1997	Particulars of contract relating to shares (3 pages)
19 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 82 mitchell street glasgow G1 3PX (1 page)
19 March 1997	Minutes (1 page)
19 March 1997	Minutes (1 page)
19 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 82 mitchell street glasgow G1 3PX (1 page)
19 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 March 1997	Nc inc already adjusted 05/03/97 (1 page)
19 March 1997	Nc inc already adjusted 05/03/97 (1 page)
19 March 1997	Ad 05/03/97--------- Â£ si 30500@1=30500 Â£ ic 40000/70500 (2 pages)
11 October 1996	Ad 09/08/96--------- £ si 10000@1=10000 £ ic 30000/40000 (2 pages)
11 October 1996	Ad 09/08/96--------- Â£ si 10000@1=10000 Â£ ic 30000/40000 (2 pages)
11 October 1996	Particulars of contract relating to shares (4 pages)
11 October 1996	Particulars of contract relating to shares (4 pages)
11 October 1996	Return made up to 14/08/96; full list of members (6 pages)
11 October 1996	Return made up to 14/08/96; full list of members (6 pages)
9 July 1996	Partic of mort/charge * (6 pages)
9 July 1996	Partic of mort/charge * (6 pages)
30 August 1995	Ad 14/08/95--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages)
30 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 August 1995	Ad 14/08/95--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
30 August 1995	Accounting reference date notified as 30/09 (1 page)
30 August 1995	Director resigned;new director appointed (2 pages)
30 August 1995	Director resigned;new director appointed (2 pages)
30 August 1995	Registered office changed on 30/08/95 from: 3 hill street edinburgh EH2 3JP (1 page)
30 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 August 1995	Accounting reference date notified as 30/09 (1 page)
30 August 1995	Registered office changed on 30/08/95 from: 3 hill street edinburgh EH2 3JP (1 page)
14 August 1995	Incorporation (30 pages)
14 August 1995	Incorporation (30 pages)

Cumberland Electrical Wholesale Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland