| Company Name | Cunningham McLean Ltd. |
|---|---|
| Directors | Alan McClure and David John Logan |
| Company Status | Active |
| Company Number | SC281640 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2005(19 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan McClure |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | 43 St Andrews Drive Bearsden Glasgow Lanarkshire G61 4NW Scotland |
| Director Name | Mr David John Logan |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2016(11 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 505 Great Western Road Glasgow G12 8HN Scotland |
| Secretary Name | Mr Alan McClure |
|---|---|
| Status | Current |
| Appointed | 27 October 2016(11 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Correspondence Address | 505 Great Western Road Glasgow G12 8HN Scotland |
| Director Name | Mr Alexander Phillips |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | The Limes Gartmore Stirling FK8 3RS Scotland |
| Director Name | Mr Terence McAleavy |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Tannery Way Bridge Of Allan Stirling FK9 4AR Scotland |
| Secretary Name | Mr Alexander Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | The Limes Gartmore Stirling FK8 3RS Scotland |
| Secretary Name | Mr Alexander Phillips |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2016(11 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 27 October 2016) |
| Role | Company Director |
| Correspondence Address | 505 Great Western Road Glasgow G12 8HN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 505 Great Western Road Glasgow G12 8HN Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan Mcclure 33.33% Ordinary |
|---|---|
| 100 at £1 | Alexander Phillips 33.33% Ordinary |
| 100 at £1 | Terry Mcaleavy 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£75,825 |
| Cash | £73,324 |
| Current Liabilities | £246,104 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 17 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 1 June 2022 | Confirmation statement made on 31 March 2022 with updates (5 pages) |
| 21 December 2021 | Termination of appointment of Terence Mcaleavy as a director on 30 June 2021 (1 page) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 21 December 2021 | Cessation of Terence Mcaleavy as a person with significant control on 30 June 2021 (1 page) |
| 9 April 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
| 9 April 2021 | Director's details changed for Mr Terence Mcaleavy on 31 March 2021 (2 pages) |
| 9 April 2021 | Change of details for Mr Terence Mcaleavy as a person with significant control on 31 March 2021 (2 pages) |
| 6 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 4 August 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 30 May 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
| 30 May 2018 | Cessation of Alexander Phillips as a person with significant control on 6 April 2017 (1 page) |
| 30 May 2018 | Notification of David John Logan as a person with significant control on 6 April 2017 (2 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 July 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Terence Mcaleavy as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Alexander Phillips as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Alan Mcclure as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Terence Mcaleavy as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Alexander Phillips as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Alan Mcclure as a person with significant control on 6 April 2016 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 31 October 2016 | Appointment of Mr Alan Mcclure as a secretary on 27 October 2016 (2 pages) |
| 31 October 2016 | Termination of appointment of Alexander Phillips as a secretary on 27 October 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Alexander Phillips as a secretary on 27 October 2016 (1 page) |
| 31 October 2016 | Appointment of Mr Alan Mcclure as a secretary on 27 October 2016 (2 pages) |
| 27 October 2016 | Appointment of Mr Alexander Phillips as a secretary on 27 October 2016 (2 pages) |
| 27 October 2016 | Appointment of Mr David John Logan as a director on 13 July 2016 (2 pages) |
| 27 October 2016 | Appointment of Mr David John Logan as a director on 13 July 2016 (2 pages) |
| 27 October 2016 | Termination of appointment of Alexander Phillips as a director on 13 July 2016 (1 page) |
| 27 October 2016 | Appointment of Mr Alexander Phillips as a secretary on 27 October 2016 (2 pages) |
| 27 October 2016 | Termination of appointment of Alexander Phillips as a director on 13 July 2016 (1 page) |
| 27 October 2016 | Termination of appointment of Alexander Phillips as a secretary on 31 March 2016 (1 page) |
| 27 October 2016 | Termination of appointment of Alexander Phillips as a secretary on 31 March 2016 (1 page) |
| 21 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 20 May 2015 | Director's details changed for Terence Mcaleavy on 12 May 2015 (2 pages) |
| 20 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Director's details changed for Terence Mcaleavy on 12 May 2015 (2 pages) |
| 20 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
| 17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
| 25 April 2013 | Director's details changed for Terry Mcaleavy on 25 April 2013 (2 pages) |
| 25 April 2013 | Director's details changed for Terry Mcaleavy on 25 April 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
| 25 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
| 25 March 2013 | Director's details changed for Terry Mcaleavy on 3 March 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
| 25 March 2013 | Director's details changed for Terry Mcaleavy on 3 March 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Terry Mcaleavy on 3 March 2013 (2 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
| 21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
| 21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 March 2010 | Director's details changed for Terry Mcaleavy on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Alexander Phillips on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Alan Mcclure on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Terry Mcaleavy on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Alan Mcclure on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Alan Mcclure on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Alexander Phillips on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Terry Mcaleavy on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Alexander Phillips on 3 March 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 April 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 20 April 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 March 2006 | Return made up to 15/03/06; full list of members (3 pages) |
| 30 March 2006 | Return made up to 15/03/06; full list of members (3 pages) |
| 19 October 2005 | Ad 15/03/05--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 505 great western road glasgow G12 4HN (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 505 great western road glasgow G12 4HN (1 page) |
| 19 October 2005 | Ad 15/03/05--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 22 August 2005 | New director appointed (2 pages) |
| 22 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2005 | New director appointed (2 pages) |
| 22 August 2005 | New director appointed (2 pages) |
| 22 August 2005 | New director appointed (2 pages) |
| 22 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2005 | Secretary resigned (1 page) |
| 20 March 2005 | Secretary resigned (1 page) |
| 20 March 2005 | Director resigned (1 page) |
| 20 March 2005 | Director resigned (1 page) |
| 15 March 2005 | Incorporation (16 pages) |
| 15 March 2005 | Incorporation (16 pages) |