Company NameIAN S. Cummings Ltd.
DirectorIan Stewart Cummings
Company StatusActive
Company NumberSC245695
CategoryPrivate Limited Company
Incorporation Date14 March 2003(21 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Ian Stewart Cummings
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2003(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence AddressGable End
Mains Of Letham, St. Vigeans
Arbroath
Angus
DD11 4RF
Scotland
Secretary NameDeborah Alice Cummings
NationalityBritish
StatusCurrent
Appointed14 March 2003(same day as company formation)
RolePrimary School Assistant
Correspondence AddressGable End
Mains Of Letham, St. Vigeans
Arbroath
Angus
DD11 4RF
Scotland
Director NameDeborah Alice Cummings
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2003(same day as company formation)
RolePrimary School Assistant
Correspondence AddressGable End
Mains Of Letham, St. Vigeans
Arbroath
Angus
DD11 4RF
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed14 March 2003(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed14 March 2003(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Contact

Telephone01241 871484
Telephone regionArbroath

Location

Registered Address11 Panbride Road
Carnoustie
Angus
DD7 6HS
Scotland
ConstituencyDundee East
WardCarnoustie and District
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Ian Stewart Cummings
100.00%
Ordinary

Financials

Year2014
Net Worth£13,613
Cash£7,788
Current Liabilities£19,221

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 March 2023 (1 year, 1 month ago)
Next Return Due8 April 2024 (overdue)

Filing History

3 April 2024Confirmation statement made on 25 March 2024 with updates (4 pages)
25 July 2023Registered office address changed from 11 Panbride Road Carnoustie Angus DD7 6HS to 11 Panbride Road Carnoustie Angus DD7 6HS on 25 July 2023 (1 page)
10 July 2023Director's details changed for Mr Ian Stewart Cummings on 10 July 2023 (2 pages)
20 June 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
5 April 2023Confirmation statement made on 25 March 2023 with updates (5 pages)
16 August 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
20 May 2022Confirmation statement made on 25 March 2022 with updates (5 pages)
5 August 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
25 March 2021Confirmation statement made on 25 March 2021 with updates (5 pages)
8 September 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
23 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
26 June 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
4 March 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
6 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
18 July 2017Micro company accounts made up to 31 March 2017 (8 pages)
18 July 2017Micro company accounts made up to 31 March 2017 (8 pages)
10 April 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
20 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
(4 pages)
7 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
(4 pages)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(4 pages)
16 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(4 pages)
16 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(4 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(4 pages)
19 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(4 pages)
19 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(4 pages)
22 October 2013Total exemption full accounts made up to 31 March 2013 (17 pages)
22 October 2013Total exemption full accounts made up to 31 March 2013 (17 pages)
2 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
2 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
2 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
12 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
12 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
16 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
15 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
15 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
27 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
8 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
8 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for Ian Stewart Cummings on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Ian Stewart Cummings on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Ian Stewart Cummings on 8 March 2010 (2 pages)
23 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 March 2009Return made up to 02/03/09; full list of members (3 pages)
20 March 2009Return made up to 02/03/09; full list of members (3 pages)
11 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 May 2008Return made up to 02/03/08; no change of members (6 pages)
15 May 2008Return made up to 02/03/08; no change of members (6 pages)
12 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 June 2007Return made up to 02/03/07; no change of members (6 pages)
5 June 2007Return made up to 02/03/07; no change of members (6 pages)
2 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 July 2006Director resigned (1 page)
13 July 2006Director resigned (1 page)
10 March 2006Return made up to 02/03/06; full list of members (7 pages)
10 March 2006Return made up to 02/03/06; full list of members (7 pages)
17 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 March 2005Return made up to 02/03/05; full list of members (7 pages)
5 March 2005Return made up to 02/03/05; full list of members (7 pages)
9 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 March 2004Return made up to 02/03/04; full list of members (7 pages)
10 March 2004Return made up to 02/03/04; full list of members (7 pages)
8 April 2003New secretary appointed;new director appointed (2 pages)
8 April 2003New director appointed (2 pages)
8 April 2003Director resigned (1 page)
8 April 2003Director resigned (1 page)
8 April 2003Secretary resigned (1 page)
8 April 2003New director appointed (2 pages)
8 April 2003New secretary appointed;new director appointed (2 pages)
8 April 2003Secretary resigned (1 page)
14 March 2003Incorporation (14 pages)
14 March 2003Incorporation (14 pages)