Cumnock Spv Limited

Company Name	Cumnock Spv Limited
Directors	Nicola Graham and Derek Maxwell Lindsay
Company Status	Active
Company Number	SC187479
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Nicola Graham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	07 May 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ailsa Hospital Turnberry Building Dalmellington Road Ayr KA6 6AB Scotland

Director Name	Mr Derek Maxwell Lindsay
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Eglinton House Ailsa Hospital Dalmellington Road Ayr KA6 6AB Scotland

Director Name	Michael Anthony Underwood
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2002)
Role	Engineer
Correspondence Address	Rivaldsgreen House Friars Brae Linlithgow West Lothian EH49 6BG Scotland

Director Name	Kenneth Hugh McAlpine
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2002)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Dudley Terrace Trinity Edinburgh Midlothian EH6 4QH Scotland

Director Name	Mr Joseph Mark Linney
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 15 February 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	140 Carmunnock Road Glasgow G44 5AG Scotland

Secretary Name	Myra Stevenson Cameron
Nationality	British
Status	Resigned
Appointed	02 March 1999(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 23 August 2006)
Role	Company Director
Correspondence Address	2 Regents Gate Bothwell Glasgow G71 8QU Scotland

Director Name	Mr Richard John Fielder
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(3 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2008)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	107 Dore Road Dore Sheffield South Yorkshire S17 3NF

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB

Director Name	Richard Alan Gregory
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Castle Road, Lavendon Olney Buckinghamshire MK46 4JG

Director Name	Peter Barry Brooks
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2005)
Role	Company Director
Correspondence Address	The Willows Guildford Road, Ottershaw Chertsey Surrey KT16 0PB

Director Name	Harry Duncan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(5 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Loyal Gardens Bearsden Glasgow G61 4SA Scotland

Director Name	Myra Stevenson Cameron
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(5 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 June 2005)
Role	Solicitor
Correspondence Address	2 Regents Gate Bothwell Glasgow G71 8QU Scotland

Secretary Name	Wendy Stewart
Nationality	British
Status	Resigned
Appointed	31 August 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2008)
Role	Accountant
Correspondence Address	29 Ardbeg Road Carfin Motherwell Lanarkshire ML1 4FE Scotland

Director Name	Kieron Gerard Meade
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	6 Swift Close Kenilworth Warwickshire CV8 1QT

Director Name	Mr Barry Edward White
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8 The Hawthorns Gullane East Lothian EH31 2DZ Scotland

Secretary Name	Mrs Sarah McAteer
Nationality	British
Status	Resigned
Appointed	31 October 2008(10 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2015)
Role	Solicitor
Correspondence Address	36 McGurk Way Bellshill Lanarkshire ML4 3PJ Scotland

Director Name	Mr Nicholas William Moore
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(13 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 May 2021)
Role	Delivery Director
Country of Residence	United Kingdom
Correspondence Address	Eglinton House Ailsa Hospital Dalmellington Road Ayr KA6 6AB Scotland

Director Name	Mr Robert James Young
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(13 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Secretary Name	Mr Michael John Gillespie
Status	Resigned
Appointed	01 June 2015(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Company Director
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Secretary Name	Mrs Sarah Dippenaar
Status	Resigned
Appointed	01 July 2016(17 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2017)
Role	Company Director
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Secretary Name	Mr Michael John Gillespie
Status	Resigned
Appointed	16 October 2017(19 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	Eglinton House Ailsa Hospital Dalmellington Road Ayr KA6 6AB Scotland

Director Name	Mr William Duncan Harkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(19 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Tim Hesketh
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 03 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

218k at £1	Ahli United Bank (Uk) PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,248,000
Gross Profit	£618,000
Net Worth	£3,587,000
Cash	£1,757,000
Current Liabilities	£956,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

9 November 2009	Delivered on: 12 November 2009 Persons entitled: Ahli United Bank (UK) PLC Classification: Supplemental assignation in security Secured details: All sums due or to become due. Particulars: Whole right, title, interest and benefit in and to the balances standing to the credit of the account. Outstanding
16 March 1999	Delivered on: 30 March 1999 Persons entitled: The United Bank of Kuwait PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: East ayrshire community hospital. Outstanding
11 March 1999	Delivered on: 17 March 1999 Persons entitled: The United Bank of Kuwait PLC Classification: Assignation Secured details: All sums due or to become due. Particulars: Whole right, title and interest in contracts. Outstanding
1 March 1999	Delivered on: 12 March 1999 Persons entitled: The United Bank of Kuwait 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

Filing History

18 October 2023	Accounts for a small company made up to 31 March 2023 (18 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
8 December 2022	Accounts for a small company made up to 31 March 2022 (24 pages)
9 August 2022	Change of details for Cumnock Spv Holdings Limited as a person with significant control on 8 August 2022 (2 pages)
9 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
28 July 2021	Confirmation statement made on 27 July 2021 with updates (4 pages)
17 June 2021	Registered office address changed from Eglinton House Ailsa Hospital Dalmellington Road Ayr KA6 6AB Scotland to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on 17 June 2021 (1 page)
17 May 2021	Appointment of Nicola Graham as a director on 7 May 2021 (2 pages)
7 May 2021	Appointment of Mr Derek Maxwell Lindsay as a director on 7 May 2021 (2 pages)
7 May 2021	Termination of appointment of William Duncan Harkins as a director on 7 May 2021 (1 page)
7 May 2021	Termination of appointment of Michael John Gillespie as a secretary on 7 May 2021 (1 page)
7 May 2021	Termination of appointment of Nicholas William Moore as a director on 7 May 2021 (1 page)
7 May 2021	Registered office address changed from Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB to Eglinton House Ailsa Hospital Dalmellington Road Ayr KA6 6AB on 7 May 2021 (1 page)
7 May 2021	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
23 April 2021	Full accounts made up to 31 December 2020 (23 pages)
29 March 2021	Satisfaction of charge 5 in full (1 page)
29 March 2021	Satisfaction of charge 3 in full (1 page)
29 March 2021	Satisfaction of charge 4 in full (1 page)
29 March 2021	Satisfaction of charge 1 in full (1 page)
19 February 2021	Cessation of Ahli United Bank (Uk) Plc as a person with significant control on 19 February 2021 (1 page)
19 February 2021	Change of details for Cumnock Spv Holdings Limited as a person with significant control on 19 February 2021 (2 pages)
6 August 2020	Full accounts made up to 31 December 2019 (20 pages)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Tim Hesketh as a director on 3 February 2020 (1 page)
22 July 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
2 April 2019	Full accounts made up to 31 December 2018 (19 pages)
13 August 2018	Appointment of Mr Tim Hesketh as a director on 13 August 2018 (2 pages)
24 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
11 April 2018	Full accounts made up to 31 December 2017 (19 pages)
12 December 2017	Appointment of Mr William Duncan Harkins as a director on 11 December 2017 (2 pages)
12 December 2017	Termination of appointment of Robert James Young as a director on 11 December 2017 (1 page)
12 December 2017	Termination of appointment of Robert James Young as a director on 11 December 2017 (1 page)
12 December 2017	Appointment of Mr William Duncan Harkins as a director on 11 December 2017 (2 pages)
18 October 2017	Appointment of Mr Michael John Gillespie as a secretary on 16 October 2017 (2 pages)
18 October 2017	Appointment of Mr Michael John Gillespie as a secretary on 16 October 2017 (2 pages)
17 October 2017	Termination of appointment of Sarah Dippenaar as a secretary on 16 October 2017 (1 page)
17 October 2017	Termination of appointment of Sarah Dippenaar as a secretary on 16 October 2017 (1 page)
19 July 2017	Notification of Ahli United Bank (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
19 July 2017	Notification of Ahli United Bank (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Change of details for Cumnock Spv Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Change of details for Cumnock Spv Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
12 April 2017	Full accounts made up to 31 December 2016 (19 pages)
12 April 2017	Full accounts made up to 31 December 2016 (19 pages)
18 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
1 July 2016	Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016 (1 page)
23 June 2016	Full accounts made up to 31 December 2015 (21 pages)
23 June 2016	Full accounts made up to 31 December 2015 (21 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 218,002 (4 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 218,002 (4 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 218,002 (4 pages)
2 June 2015	Termination of appointment of Sarah Mcateer as a secretary on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Sarah Mcateer as a secretary on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Sarah Mcateer as a secretary on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Michael John Gillespie as a secretary on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Michael John Gillespie as a secretary on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Michael John Gillespie as a secretary on 1 June 2015 (2 pages)
2 April 2015	Full accounts made up to 31 December 2014 (16 pages)
2 April 2015	Full accounts made up to 31 December 2014 (16 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders (4 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders (4 pages)
8 April 2014	Full accounts made up to 31 December 2013 (17 pages)
8 April 2014	Full accounts made up to 31 December 2013 (17 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
18 April 2013	Full accounts made up to 31 December 2012 (14 pages)
18 April 2013	Full accounts made up to 31 December 2012 (14 pages)
18 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
16 April 2012	Full accounts made up to 31 December 2011 (15 pages)
16 April 2012	Full accounts made up to 31 December 2011 (15 pages)
20 March 2012	Appointment of Mr Nicholas William Moore as a director (2 pages)
20 March 2012	Appointment of Mr Nicholas William Moore as a director (2 pages)
1 March 2012	Termination of appointment of Kieron Meade as a director (1 page)
1 March 2012	Appointment of Mr Robert James Young as a director (2 pages)
1 March 2012	Appointment of Mr Robert James Young as a director (2 pages)
1 March 2012	Termination of appointment of Harry Duncan as a director (1 page)
1 March 2012	Termination of appointment of Kieron Meade as a director (1 page)
1 March 2012	Termination of appointment of Harry Duncan as a director (1 page)
27 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
30 March 2011	Full accounts made up to 31 December 2010 (16 pages)
30 March 2011	Full accounts made up to 31 December 2010 (16 pages)
5 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
30 April 2010	Full accounts made up to 31 December 2009 (16 pages)
30 April 2010	Full accounts made up to 31 December 2009 (16 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
5 August 2009	Return made up to 09/07/09; full list of members (3 pages)
5 August 2009	Return made up to 09/07/09; full list of members (3 pages)
1 May 2009	Appointment terminated director barry white (1 page)
1 May 2009	Appointment terminated director barry white (1 page)
4 April 2009	Full accounts made up to 31 December 2008 (16 pages)
4 April 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2008	Secretary appointed sarah mcateer (1 page)
4 November 2008	Appointment terminated secretary wendy stewart (1 page)
4 November 2008	Secretary appointed sarah mcateer (1 page)
4 November 2008	Appointment terminated secretary wendy stewart (1 page)
5 August 2008	Return made up to 09/07/08; full list of members (4 pages)
5 August 2008	Return made up to 09/07/08; full list of members (4 pages)
8 April 2008	Full accounts made up to 31 December 2007 (15 pages)
8 April 2008	Full accounts made up to 31 December 2007 (15 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	Director resigned (1 page)
13 September 2007	New secretary appointed (1 page)
13 September 2007	New secretary appointed (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Secretary resigned (1 page)
9 August 2007	Return made up to 09/07/07; full list of members (2 pages)
9 August 2007	Return made up to 09/07/07; full list of members (2 pages)
6 July 2007	Full accounts made up to 31 December 2006 (15 pages)
6 July 2007	Full accounts made up to 31 December 2006 (15 pages)
15 December 2006	Registered office changed on 15/12/06 from: woodside house 14 woodside terrace glasgow G3 7XH (1 page)
15 December 2006	Registered office changed on 15/12/06 from: woodside house 14 woodside terrace glasgow G3 7XH (1 page)
30 August 2006	Full accounts made up to 31 December 2005 (13 pages)
30 August 2006	Full accounts made up to 31 December 2005 (13 pages)
24 August 2006	New secretary appointed (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed (1 page)
3 August 2006	Return made up to 09/07/06; full list of members (2 pages)
3 August 2006	Return made up to 09/07/06; full list of members (2 pages)
14 September 2005	Full accounts made up to 31 December 2004 (12 pages)
14 September 2005	Full accounts made up to 31 December 2004 (12 pages)
19 August 2005	Return made up to 09/07/05; full list of members (2 pages)
19 August 2005	Return made up to 09/07/05; full list of members (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
14 July 2004	Return made up to 09/07/04; full list of members (8 pages)
14 July 2004	Return made up to 09/07/04; full list of members (8 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
10 June 2004	New director appointed (3 pages)
10 June 2004	New director appointed (3 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
28 July 2003	Full accounts made up to 31 December 2002 (12 pages)
28 July 2003	Full accounts made up to 31 December 2002 (12 pages)
12 July 2003	Return made up to 09/07/03; full list of members (8 pages)
12 July 2003	Return made up to 09/07/03; full list of members (8 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	Return made up to 09/07/02; full list of members (9 pages)
23 August 2002	Return made up to 09/07/02; full list of members (9 pages)
1 August 2002	Full accounts made up to 31 December 2001 (12 pages)
1 August 2002	Full accounts made up to 31 December 2001 (12 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
14 June 2002	New director appointed (3 pages)
14 June 2002	New director appointed (3 pages)
24 October 2001	Full accounts made up to 31 December 2000 (11 pages)
24 October 2001	Full accounts made up to 31 December 2000 (11 pages)
11 July 2001	Return made up to 09/07/01; full list of members (8 pages)
11 July 2001	Return made up to 09/07/01; full list of members (8 pages)
17 July 2000	Return made up to 09/07/00; full list of members (8 pages)
17 July 2000	Return made up to 09/07/00; full list of members (8 pages)
10 May 2000	Full accounts made up to 31 December 1999 (10 pages)
10 May 2000	Full accounts made up to 31 December 1999 (10 pages)
20 April 2000	Ad 29/07/99--------- Â£ si 6000@1=6000 Â£ ic 212004/218004 (2 pages)
20 April 2000	Ad 24/04/99--------- Â£ si 212000@1 (2 pages)
20 April 2000	Ad 29/07/99--------- Â£ si 6000@1=6000 Â£ ic 212004/218004 (2 pages)
20 April 2000	Ad 24/04/99--------- Â£ si 212000@1 (2 pages)
28 March 2000	Nc inc already adjusted 01/03/99 (1 page)
28 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 March 2000	Nc inc already adjusted 01/03/99 (1 page)
28 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 July 1999	Return made up to 09/07/99; full list of members (6 pages)
12 July 1999	Return made up to 09/07/99; full list of members (6 pages)
30 March 1999	Partic of mort/charge * (5 pages)
30 March 1999	Partic of mort/charge * (5 pages)
21 March 1999	Memorandum and Articles of Association (12 pages)
21 March 1999	Â£ nc 100/100000 01/03/99 (1 page)
21 March 1999	Â£ nc 100/100000 01/03/99 (1 page)
21 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 March 1999	Memorandum and Articles of Association (12 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
17 March 1999	Partic of mort/charge * (10 pages)
17 March 1999	Partic of mort/charge * (10 pages)
12 March 1999	Partic of mort/charge * (11 pages)
12 March 1999	Partic of mort/charge * (11 pages)
8 September 1998	Company name changed st. Vincent street (284) LIMITED\certificate issued on 09/09/98 (2 pages)
8 September 1998	Company name changed st. Vincent street (284) LIMITED\certificate issued on 09/09/98 (2 pages)
4 September 1998	Registered office changed on 04/09/98 from: 292 st vincent street glasgow G2 5TQ (1 page)
4 September 1998	Registered office changed on 04/09/98 from: 292 st vincent street glasgow G2 5TQ (1 page)
9 July 1998	Incorporation (19 pages)
9 July 1998	Incorporation (19 pages)

Cumnock Spv Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland