Cumming & Co Ltd.

Company Name	Cumming & Co Ltd.
Company Status	Dissolved
Company Number	SC201103
Category	Private Limited Company
Incorporation Date	27 October 1999(24 years, 6 months ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)
Previous Name	IAN Cumming Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4541	Plastering
SIC 43310	Plastering
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Elizabeth Jane Cumming
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1999(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Wester Logie Farmhouse Forneth Blairgowrie Perthshire PH10 6SN Scotland

Director Name	Mr Ian Cumming
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1999(same day as company formation)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	Wester Logie Farmhouse Forneth Blairgowrie Perthshire PH10 6SN Scotland

Secretary Name	Mr Ian Cumming
Nationality	British
Status	Closed
Appointed	27 October 1999(same day as company formation)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	Wester Logie Farmhouse Forneth Blairgowrie Perthshire PH10 6SN Scotland

Director Name	Brian Samuel Clark
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(3 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (closed 11 September 2018)
Role	Company Director
Correspondence Address	2 Lime Cottage Balbeggie Perth & Kinross PH2 6EZ Scotland

Director Name	Andrew Mitchell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2002)
Role	Building Contractor
Correspondence Address	22 Cameron Knowe Philpstoun Linlithgow West Lothian EH49 6RL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	2007
Net Worth	£15,112
Cash	£1,725
Current Liabilities	£853,381

Accounts

Latest Accounts	31 May 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

24 April 2014	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 24 April 2014 (1 page)
30 September 2011	Registered office address changed from Unit 2 Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW on 30 September 2011 (2 pages)
25 February 2009	Appointment of a provisional liquidator (2 pages)
26 January 2009	Notice of winding up order (1 page)
26 January 2009	Appointment of a provisional liquidator (2 pages)
26 January 2009	Court order notice of winding up (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 8 whitefriars street perth perthshire PH1 1PP (1 page)
3 December 2008	Appointment of a provisional liquidator (2 pages)
13 November 2008	Return made up to 27/10/08; full list of members (4 pages)
10 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 27/10/07; full list of members (3 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 November 2006	Return made up to 27/10/06; full list of members (3 pages)
13 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 November 2005	Return made up to 27/10/05; full list of members (3 pages)
4 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
28 October 2004	Return made up to 27/10/04; full list of members (7 pages)
3 August 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
3 November 2003	Return made up to 27/10/03; full list of members (7 pages)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2003	New director appointed (2 pages)
28 April 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
26 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 July 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
21 March 2002	Director resigned (1 page)
23 November 2001	Return made up to 27/10/01; full list of members (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (2 pages)
15 December 2000	Return made up to 27/10/00; full list of members (7 pages)
30 November 2000	Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page)
9 August 2000	Partic of mort/charge * (5 pages)
25 July 2000	Partic of mort/charge * (5 pages)
24 July 2000	Partic of mort/charge * (8 pages)
5 June 2000	Partic of mort/charge * (6 pages)
18 May 2000	Company name changed ian cumming LIMITED\certificate issued on 19/05/00 (2 pages)
16 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
2 May 2000	New secretary appointed;new director appointed (2 pages)
2 May 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
28 October 1999	Secretary resigned (1 page)
28 October 1999	Director resigned (1 page)
27 October 1999	Incorporation (15 pages)

Cumming & Co Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland