CUSSINS COMMERCIAL DEVELOPMENTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CUSSINS COMMERCIAL DEVELOPMENTS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED was incorporated 44 years ago on 29/06/1977 and has the registered number: 01319421. The accounts status is DORMANT.

CUSSINS COMMERCIAL DEVELOPMENTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW SUTHERLAND Jan 1961 British Director 2005-02-25 CURRENT
MR DAVID THOMAS MILLOY May 1965 British Director 2007-06-01 CURRENT
MRS MARLENE WOOD Jun 1962 British Director 2007-06-01 UNTIL 2009-05-29 RESIGNED
MR DONALD WILLIAM BORLAND Sep 1966 British Director 2009-02-23 UNTIL 2015-07-08 RESIGNED
MR PETER IAN CUSSINS Mar 1949 British Director RESIGNED
JOHN FREDERICK GREGORY Apr 1935 British Director RESIGNED
MR NICHOLAS JOHN HARRIS Mar 1952 British Director 1999-11-03 UNTIL 2000-12-21 RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2013-11-21 UNTIL 2014-12-04 RESIGNED
MR EUAN JAMES EDWARD HAGGERTY Apr 1977 British Director 2011-07-01 UNTIL 2017-06-30 RESIGNED
PHILIP HARTLEY MILLER Oct 1956 British Director 1999-11-03 UNTIL 2015-05-31 RESIGNED
MR JOHN STEEL RICHARDS Sep 1957 British Director 2012-02-10 UNTIL 2013-11-18 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Director 2009-02-24 UNTIL 2012-05-16 RESIGNED
MR WILLIAM IAN WAITES Jul 1950 British Director RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Secretary RESIGNED
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2007-06-01 UNTIL 2009-09-18 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2002-08-30 UNTIL 2012-05-16 RESIGNED
IAIN LACHLAN MACKINNON Aug 1960 British Secretary 2002-01-21 UNTIL 2002-08-30 RESIGNED
EUAN JAMES DONALDSON Mar 1962 Secretary 1999-11-30 UNTIL 2002-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miller Developments Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GUILDFORD UK PROPCO LTD EXETER Active FULL 68209 - Other letting and operating of own or leased real estate
MILLER INVESTMENTS NORTHERN LIMITED EDINBURGH PAR Dissolved... DORMANT 41100 - Development of building projects
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EDINBURGH PARK (MANAGEMENT) LIMITED EDINBURGH SCOTLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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MILLER INVESTMENTS HOLDINGS LIMITED EDINBURGH PAR Dissolved... DORMANT 41100 - Development of building projects
CROMDALE ENTERPRISES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
METROGROW LIMITED EDINBURGH Active DORMANT 41100 - Development of building projects
EDINBURGH QUAY MANAGEMENT LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LIVINGSTON NO 1 LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects
2010 FINANCE LIMITED EDINBURGH Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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