CUMNOCK SPV LIMITED - BELLSHILL
Company Profile | Company Filings |
Overview
CUMNOCK SPV LIMITED is a Private Limited Company from BELLSHILL UNITED KINGDOM and has the status: Active.
CUMNOCK SPV LIMITED was incorporated 25 years ago on 09/07/1998 and has the registered number: SC187479. The accounts status is SMALL and accounts are next due on 31/12/2024.
CUMNOCK SPV LIMITED was incorporated 25 years ago on 09/07/1998 and has the registered number: SC187479. The accounts status is SMALL and accounts are next due on 31/12/2024.
CUMNOCK SPV LIMITED - BELLSHILL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AVONDALE HOUSE SUITE 1L-1O
BELLSHILL
ML4 3NJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK MAXWELL LINDSAY | Feb 1966 | British | Director | 2021-05-07 | CURRENT |
NICOLA GRAHAM | Sep 1971 | Scottish | Director | 2021-05-07 | CURRENT |
MICHAEL ANTHONY UNDERWOOD | Jun 1939 | British | Director | 1999-03-01 UNTIL 2002-12-31 | RESIGNED |
MYRA STEVENSON CAMERON | May 1946 | British | Secretary | 1999-03-02 UNTIL 2006-08-23 | RESIGNED |
MRS SARAH DIPPENAAR | Secretary | 2016-07-01 UNTIL 2017-10-16 | RESIGNED | ||
MR MICHAEL JOHN GILLESPIE | Secretary | 2017-10-16 UNTIL 2021-05-07 | RESIGNED | ||
MR MICHAEL JOHN GILLESPIE | Secretary | 2015-06-01 UNTIL 2016-07-01 | RESIGNED | ||
MRS SARAH MCATEER | British | Secretary | 2008-10-31 UNTIL 2015-06-01 | RESIGNED | |
MRS SARAH MCATEER | British | Secretary | 2006-08-23 UNTIL 2007-08-31 | RESIGNED | |
WENDY STEWART | British | Secretary | 2007-08-31 UNTIL 2008-10-31 | RESIGNED | |
MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 1999-03-01 UNTIL 2002-02-15 | RESIGNED |
MR ROBERT JAMES YOUNG | Jun 1960 | British | Director | 2012-03-01 UNTIL 2017-12-11 | RESIGNED |
MR BARRY EDWARD WHITE | Aug 1965 | British | Director | 2008-01-01 UNTIL 2009-04-30 | RESIGNED |
MR NICHOLAS WILLIAM MOORE | Sep 1965 | British | Director | 2012-03-01 UNTIL 2021-05-07 | RESIGNED |
LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 1998-07-09 UNTIL 1999-03-01 | RESIGNED | ||
KIERON GERARD MEADE | Dec 1960 | British | Director | 2008-01-01 UNTIL 2012-03-01 | RESIGNED |
KENNETH HUGH MCALPINE | Apr 1948 | British | Director | 1999-03-01 UNTIL 2002-12-31 | RESIGNED |
DR BRIAN WARD MAY | May 1951 | British | Director | 2002-05-30 UNTIL 2004-04-30 | RESIGNED |
MR RICHARD JOHN FIELDER | Jul 1953 | British | Director | 2002-02-15 UNTIL 2008-01-01 | RESIGNED |
MR TIM HESKETH | Feb 1966 | British | Director | 2018-08-13 UNTIL 2020-02-03 | RESIGNED |
WILLIAM DUNCAN HARKINS | Sep 1969 | British | Director | 2017-12-11 UNTIL 2021-05-07 | RESIGNED |
RICHARD ALAN GREGORY | Mar 1946 | British | Director | 2004-04-30 UNTIL 2005-06-17 | RESIGNED |
HARRY DUNCAN | Aug 1950 | British | Director | 2004-05-06 UNTIL 2012-03-01 | RESIGNED |
MYRA STEVENSON CAMERON | May 1946 | British | Director | 2004-06-23 UNTIL 2005-06-17 | RESIGNED |
PETER BARRY BROOKS | Jan 1947 | British | Director | 2004-04-30 UNTIL 2005-06-17 | RESIGNED |
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-09 UNTIL 1999-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ahli United Bank (Uk) Plc | 2016-04-06 - 2021-02-19 | London | Ownership of shares 75 to 100 percent | |
Cumnock Spv Holdings Limited | 2016-04-06 | Bellshill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |