John Cumming & Son Limited

Company Name	John Cumming & Son Limited
Directors	John Cumming and Dorris Mmampe Cumming
Company Status	Active
Company Number	SC361121
Category	Private Limited Company
Incorporation Date	12 June 2009(14 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr John Cumming
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 June 2009(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	8 Blackpark Terrace Inverness Inverness Shire IV3 6NE Scotland

Director Name	Mrs Dorris Mmampe Cumming
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 September 2017(8 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Nurse
Country of Residence	Scotland
Correspondence Address	8 Blackpark Terrace Inverness IV3 8NE Scotland

Director Name	Mr Mark Cumming
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Plumber
Correspondence Address	6 Phimister Crescent Embo Dornoch Highland IV25 3QL Scotland

Director Name	Ms Heather Macmillan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	17 Mackay Square Dingwall Ross Shire IV15 9PA Scotland

Director Name	Mr Christopher William Proudfoot
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Scorguie Terrace Inverness Highland IV3 8SE Scotland

Contact

Website	www.cummingj.com

Location

Registered Address	Heaton House 4 Gordon Street Nairn IV12 4DQ Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Nairn
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	John Cumming 50.00% Ordinary
25 at £1	Heather Macmillan 25.00% Ordinary
25 at £1	Mark Cumming 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,375
Cash	£2,952
Current Liabilities	£3,551

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

15 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
13 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
25 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
10 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
17 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
1 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
12 October 2017	Termination of appointment of Christopher William Proudfoot as a director on 31 August 2017 (1 page)
12 October 2017	Termination of appointment of Christopher William Proudfoot as a director on 31 August 2017 (1 page)
21 September 2017	Appointment of Mrs Dorris Mmampe Cumming as a director on 5 September 2017 (2 pages)
21 September 2017	Appointment of Mrs Dorris Mmampe Cumming as a director on 5 September 2017 (2 pages)
19 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 August 2016	Appointment of Christopher William Proudfoot as a director on 1 August 2016 (3 pages)
19 August 2016	Appointment of Christopher William Proudfoot as a director on 1 August 2016 (3 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (3 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
6 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
14 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (3 pages)
26 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (3 pages)
26 June 2013	Registered office address changed from C/O James Mckie & Co. the Darroch Tarradale Muir of Ord Ross-Shire IV6 7QZ Scotland on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from C/O James Mckie & Co. the Darroch Tarradale Muir of Ord Ross-Shire IV6 7QZ Scotland on 26 June 2013 (1 page)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 January 2013	Termination of appointment of Heather Macmillan as a director (2 pages)
16 January 2013	Termination of appointment of Heather Macmillan as a director (2 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 December 2011	Director's details changed for Mr John Cumming on 1 December 2011 (2 pages)
7 December 2011	Director's details changed for Mr John Cumming on 1 December 2011 (2 pages)
7 December 2011	Director's details changed for Mr John Cumming on 1 December 2011 (2 pages)
1 September 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
1 September 2011	Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness Highland IV2 4QW on 1 September 2011 (1 page)
1 September 2011	Director's details changed for Ms Heather Macmillan on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Mr John Cumming on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Mr John Cumming on 1 September 2011 (2 pages)
1 September 2011	Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness Highland IV2 4QW on 1 September 2011 (1 page)
1 September 2011	Director's details changed for Ms Heather Macmillan on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Ms Heather Macmillan on 1 September 2011 (2 pages)
1 September 2011	Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness Highland IV2 4QW on 1 September 2011 (1 page)
1 September 2011	Director's details changed for Mr John Cumming on 1 September 2011 (2 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (15 pages)
4 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (15 pages)
22 July 2010	Termination of appointment of Mark Cumming as a director (2 pages)
22 July 2010	Termination of appointment of Mark Cumming as a director (2 pages)
12 June 2009	Incorporation (19 pages)
12 June 2009	Incorporation (19 pages)

John Cumming & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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