Cunninghame Furniture Recycling Company

Company Name	Cunninghame Furniture Recycling Company
Company Status	Active
Company Number	SC382630
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 July 2010(13 years, 9 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Euphemia Schlesiger
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	21 October 2010(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months
Role	Retired
Country of Residence	Scotland/United Kingdom
Correspondence Address	71 Townhead Street Stevenston Ayrshire KA20 3DB Scotland

Secretary Name	Frank Allan Sweeney
Nationality	British
Status	Current
Appointed	21 October 2010(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	Quayside Offices Dock Road Ardrossan KA22 8DA Scotland

Director Name	Mrs Janet Strang
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(2 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Cambuskeith Road Stevenston Ayrshire KA20 4BX Scotland

Director Name	Ms Mary Kirke
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 April 2013(2 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Moorpark Road West Stevenston Ayrshire KA20 3HU Scotland

Director Name	Mrs Brenda Johnstone
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(8 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Retired Fundraising Manager
Country of Residence	Scotland
Correspondence Address	Hunterslee 9 North Crescent Road Ardrossan Ayrshire KA22 8LY Scotland

Director Name	Miss Elizabeth Shedden
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	76 Ardrossan Road Seamill West Kilbride Ayrshire KA23 9LX Scotland

Director Name	Mrs June Anne Fenelon
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Bath Square Ardrossan Ayrshire KA22 8DP Scotland

Director Name	Ms Jane Louise Hoey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 St. Meddans Street Troon Ayrshire KA10 6JU Scotland

Director Name	Lynn Lennon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Gleneagles Avenue Kilwinning Ayrshire KA13 6RF Scotland

Director Name	Mr John Steele
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Role	Author
Country of Residence	Scotland
Correspondence Address	104 Eglinton Road Einged Ardrossan Ayrshire KA22 8NN Scotland

Director Name	Mr William Ronald Richards
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	82-84 Glasgow Street Ardrossan Ayrshire KA22 8EH Scotland

Director Name	Frank Allan Sweeney
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	82-84 Glasgow Street Ardrossan Ayrshire KA22 8EH Scotland

Director Name	Mr Hugh McLean McGhee
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Role	Regeneration Manager
Country of Residence	Scotland
Correspondence Address	82-84 Glasgow Street Ardrossan Ayrshire KA22 8EH Scotland

Secretary Name	Derek William Hogg
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Ms Helen Neill
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 18 July 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Putyan Avenue Dalry Ayrshire KA24 4AL Scotland

Director Name	Mr Alistair Ramsay
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 09 July 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Seton Street Flat 1/R Ardrossan Ayrshire KA22 8JH Scotland

Director Name	David Lambie
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 2013)
Role	Retired Mp
Country of Residence	Scotland/United Kingdom
Correspondence Address	82-84 Glasgow Street Ardrossan Ayrshire KA22 8EH Scotland

Director Name	Mrs Anna Sarah Greer
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	82-84 Glasgow Street Ardrossan Ayrshire KA22 8EH Scotland

Director Name	Ms Alison Keith
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Grahamston Avenue Glengarnock Ayrshire KA14 3AF Scotland

Director Name	Ms Lesley Carol Keenan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 August 2015(5 years, 1 month after company formation)
Appointment Duration	8 years (resigned 06 September 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Saunterne Road Prestwick Ayrshire KA9 2JQ Scotland

Director Name	Mr John Kelly
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(5 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 06 September 2023)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	137c Glasgow Street Ardrossan Ayrshire KA22 8EX Scotland

Director Name	Mrs Maureen Whitelaw
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 June 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	9 Happyhills West Kilbride Ayrshire KA23 9AU Scotland

Director Name	Mr Donald John Reid
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(5 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 April 2024)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	6 Gladstone Road Saltcoats Ayrshire KA21 5LD Scotland

Director Name	Mr Phillip Vann
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(5 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 March 2017)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	49 Mount Castle Wynd Kilwinning Ayrshire KA13 6DH Scotland

Contact

Website	IP

Location

Registered Address	Quayside Offices Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA Scotland
Constituency	North Ayrshire and Arran
Ward	Ardrossan and Arran
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£320,946
Net Worth	£27,510
Cash	£55,570
Current Liabilities	£12,199

Accounts

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

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Charges

19 June 2014	Delivered on: 30 June 2014 Persons entitled: Cunninghame Housing Association Limited Classification: A registered charge Outstanding

Filing History

26 September 2023	Termination of appointment of Lesley Carol Keenan as a director on 6 September 2023 (1 page)
26 September 2023	Termination of appointment of John Kelly as a director on 6 September 2023 (1 page)
23 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
20 January 2023	Accounts for a small company made up to 31 March 2022 (24 pages)
27 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
14 December 2021	Appointment of Lynn Lennon as a director on 16 November 2021 (2 pages)
8 December 2021	Accounts for a small company made up to 31 March 2021 (30 pages)
16 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
15 April 2021	Secretary's details changed for Frank Allan Sweeney on 6 February 2018 (1 page)
18 December 2020	Accounts for a small company made up to 31 March 2020 (30 pages)
9 December 2020	Appointment of Ms Jane Louise Hoey as a director on 3 November 2020 (2 pages)
9 December 2020	Satisfaction of charge SC3826300001 in full (1 page)
22 October 2020	Appointment of Mrs June Anne Fenelon as a director on 9 September 2020 (2 pages)
22 October 2020	Appointment of Miss Elizabeth Shedden as a director on 9 September 2020 (2 pages)
10 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
29 November 2019	Full accounts made up to 31 March 2019 (20 pages)
30 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
3 July 2019	Appointment of Mrs Brenda Johnstone as a director on 13 September 2018 (2 pages)
3 July 2019	Termination of appointment of Maureen Whitelaw as a director on 17 June 2019 (1 page)
8 November 2018	Full accounts made up to 31 March 2018 (20 pages)
7 August 2018	Termination of appointment of Alistair Ramsay as a director on 9 July 2018 (1 page)
7 August 2018	Termination of appointment of Helen Neill as a director on 18 July 2018 (1 page)
7 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
4 April 2018	Termination of appointment of John Steele as a director on 25 January 2018 (1 page)
2 March 2018	Registered office address changed from 82-84 Glasgow Street Ardrossan Ayrshire KA22 8EH to Quayside Offices Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA on 2 March 2018 (1 page)
14 November 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
14 November 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
3 August 2017	Termination of appointment of Phillip Vann as a director on 1 March 2017 (1 page)
3 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
3 August 2017	Termination of appointment of Phillip Vann as a director on 1 March 2017 (1 page)
3 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
15 December 2016	Termination of appointment of Alison Keith as a director on 24 November 2016 (2 pages)
15 December 2016	Termination of appointment of Alison Keith as a director on 24 November 2016 (2 pages)
20 October 2016	Full accounts made up to 31 March 2016 (18 pages)
20 October 2016	Full accounts made up to 31 March 2016 (18 pages)
2 August 2016	Director's details changed for Ms Helen Neill on 2 August 2016 (2 pages)
2 August 2016	Director's details changed for Mrs Janet Strang on 2 August 2016 (2 pages)
2 August 2016	Director's details changed for Mr Alistair Ramsay on 2 August 2016 (2 pages)
2 August 2016	Director's details changed for Euphemia Schlesiger on 2 August 2016 (2 pages)
2 August 2016	Director's details changed for Ms Helen Neill on 2 August 2016 (2 pages)
2 August 2016	Director's details changed for Mr John Steele on 2 August 2016 (2 pages)
2 August 2016	Director's details changed for Euphemia Schlesiger on 2 August 2016 (2 pages)
2 August 2016	Director's details changed for Mr Alistair Ramsay on 2 August 2016 (2 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
2 August 2016	Director's details changed for Mr John Steele on 2 August 2016 (2 pages)
2 August 2016	Director's details changed for Mrs Janet Strang on 2 August 2016 (2 pages)
12 April 2016	Appointment of Phillip Vann as a director on 31 March 2016 (3 pages)
12 April 2016	Appointment of Phillip Vann as a director on 31 March 2016 (3 pages)
4 March 2016	Appointment of Mr Donald John Reid as a director on 28 January 2016 (3 pages)
4 March 2016	Appointment of Mr Donald John Reid as a director on 28 January 2016 (3 pages)
4 March 2016	Appointment of Maureen Whitelaw as a director on 28 January 2016 (3 pages)
4 March 2016	Appointment of Maureen Whitelaw as a director on 28 January 2016 (3 pages)
13 November 2015	Full accounts made up to 31 March 2015 (16 pages)
13 November 2015	Full accounts made up to 31 March 2015 (16 pages)
8 October 2015	Appointment of John Kelly as a director on 17 September 2015 (3 pages)
8 October 2015	Appointment of John Kelly as a director on 17 September 2015 (3 pages)
2 September 2015	Appointment of Lesley Keenan as a director on 25 August 2015 (3 pages)
2 September 2015	Appointment of Lesley Keenan as a director on 25 August 2015 (3 pages)
5 August 2015	Annual return made up to 27 July 2015 no member list (8 pages)
5 August 2015	Annual return made up to 27 July 2015 no member list (8 pages)
5 May 2015	Termination of appointment of William Ronald Richards as a director on 18 January 2015 (2 pages)
5 May 2015	Termination of appointment of William Ronald Richards as a director on 18 January 2015 (2 pages)
25 November 2014	Full accounts made up to 31 March 2014 (15 pages)
25 November 2014	Full accounts made up to 31 March 2014 (15 pages)
24 October 2014	Appointment of Alison Keith as a director on 16 October 2014 (3 pages)
24 October 2014	Appointment of Alison Keith as a director on 16 October 2014 (3 pages)
7 August 2014	Annual return made up to 27 July 2014 no member list (8 pages)
7 August 2014	Director's details changed for Mrs Janet Strang on 21 July 2014 (2 pages)
7 August 2014	Annual return made up to 27 July 2014 no member list (8 pages)
7 August 2014	Director's details changed for Mrs Janet Strang on 21 July 2014 (2 pages)
30 June 2014	Registration of charge 3826300001 (13 pages)
30 June 2014	Registration of charge 3826300001 (13 pages)
3 October 2013	Full accounts made up to 31 March 2013 (15 pages)
3 October 2013	Full accounts made up to 31 March 2013 (15 pages)
8 August 2013	Annual return made up to 27 July 2013 no member list (9 pages)
8 August 2013	Annual return made up to 27 July 2013 no member list (9 pages)
29 July 2013	Termination of appointment of Anna Greer as a director (2 pages)
29 July 2013	Termination of appointment of Anna Greer as a director (2 pages)
16 April 2013	Appointment of Ms Mary Kirke as a director (3 pages)
16 April 2013	Appointment of Ms Mary Kirke as a director (3 pages)
5 February 2013	Termination of appointment of David Lambie as a director (2 pages)
5 February 2013	Termination of appointment of David Lambie as a director (2 pages)
11 December 2012	Full accounts made up to 31 March 2012 (16 pages)
11 December 2012	Full accounts made up to 31 March 2012 (16 pages)
23 October 2012	Appointment of Mrs Janet Strang as a director (3 pages)
23 October 2012	Appointment of Mrs Janet Strang as a director (3 pages)
13 September 2012	Annual return made up to 27 July 2012 no member list (9 pages)
13 September 2012	Annual return made up to 27 July 2012 no member list (9 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 October 2011	Full accounts made up to 31 March 2011 (14 pages)
28 October 2011	Full accounts made up to 31 March 2011 (14 pages)
11 August 2011	Annual return made up to 27 July 2011 no member list (9 pages)
11 August 2011	Annual return made up to 27 July 2011 no member list (9 pages)
3 May 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (5 pages)
3 May 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (5 pages)
10 November 2010	Termination of appointment of Derek Hogg as a secretary (2 pages)
10 November 2010	Termination of appointment of Derek Hogg as a secretary (2 pages)
3 November 2010	Appointment of Helen Neill as a director (3 pages)
3 November 2010	Appointment of Mrs Anna Sarah Greer as a director (3 pages)
3 November 2010	Appointment of Frank Allan Sweeney as a secretary (3 pages)
3 November 2010	Appointment of David Lambie as a director (3 pages)
3 November 2010	Appointment of Euphemia Schlesiger as a director (3 pages)
3 November 2010	Termination of appointment of Hugh Mcghee as a director (2 pages)
3 November 2010	Appointment of Alistair Ramsay as a director (3 pages)
3 November 2010	Appointment of Euphemia Schlesiger as a director (3 pages)
3 November 2010	Termination of appointment of Hugh Mcghee as a director (2 pages)
3 November 2010	Termination of appointment of Frank Sweeney as a director (2 pages)
3 November 2010	Termination of appointment of Frank Sweeney as a director (2 pages)
3 November 2010	Appointment of Frank Allan Sweeney as a secretary (3 pages)
3 November 2010	Appointment of Alistair Ramsay as a director (3 pages)
3 November 2010	Appointment of David Lambie as a director (3 pages)
3 November 2010	Appointment of Mrs Anna Sarah Greer as a director (3 pages)
3 November 2010	Appointment of Helen Neill as a director (3 pages)
27 July 2010	Incorporation (35 pages)
27 July 2010	Incorporation (35 pages)

Cunninghame Furniture Recycling Company

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland