CUMMING & CO. (ABERDEEN) LTD. - ABERDEEN


Company Profile Company Filings

Overview

CUMMING & CO. (ABERDEEN) LTD. is a Private Limited Company from ABERDEEN and has the status: Active.
CUMMING & CO. (ABERDEEN) LTD. was incorporated 20 years ago on 22/04/2003 and has the registered number: SC248131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CUMMING & CO. (ABERDEEN) LTD. - ABERDEEN

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6 CASTLEHILL
ABERDEEN
AB11 5GJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TAYLOR Mar 1968 British Director 2005-06-22 CURRENT
MRS NICOLA FORSYTH Apr 1985 British Director 2015-05-01 CURRENT
MR MARK TAYLOR Secretary 2013-05-13 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2003-04-22 UNTIL 2003-04-22 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2003-04-22 UNTIL 2003-04-22 RESIGNED
THE GRANT SMITH LAW PRACTICE Corporate Secretary 2003-04-22 UNTIL 2008-04-22 RESIGNED
GARY ROBERT STRACHAN Nov 1976 British Director 2007-05-01 UNTIL 2018-01-22 RESIGNED
DAVID ARCHIBALD MACDONALD Sep 1952 British Director 2005-06-22 UNTIL 2015-05-25 RESIGNED
MR ALLAN WILLIAM CUMMING Dec 1952 Scottish Director 2003-04-22 UNTIL 2015-12-04 RESIGNED
MR ALLAN WILLIAM CUMMING Dec 1952 Scottish Secretary 2008-04-22 UNTIL 2013-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cumming And Co (Cove) Ltd 2016-04-22 Aberdeen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOYS' AND GIRLS' CLUBS OF SCOTLAND AYR SCOTLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
DESIGN CHECK LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANVILLE PROPERTIES (ABERDEEN) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADAPTION DESIGN SERVICE LIMITED ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CUMMING AND CO. (COVE) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cumming & Co. (Aberdeen) Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-08-22 30-04-2023 £214,823 Cash £342,532 equity
Cumming & Co. (Aberdeen) Ltd. - Accounts to registrar (filleted) - small 22.3 2022-11-30 30-04-2022 £168,612 Cash £361,067 equity
CUMMING & CO. (ABERDEEN) LTD. 2021-11-04 30-04-2021 148,324 Cash 340,215 equity
CUMMING & CO. (ABERDEEN) LTD. 2020-09-22 30-04-2020 149,258 Cash
Cumming & Co. (Aberdeen) Ltd. - Accounts to registrar (filleted) - small 18.2 2019-12-05 30-04-2019 £110,918 Cash £240,089 equity
Cumming & Co. (Aberdeen) Ltd. - Accounts to registrar (filleted) - small 18.2 2018-08-08 30-04-2018 £147,545 Cash £253,714 equity
Cumming & Co. (Aberdeen) Ltd. - Accounts to registrar - small 17.1.1 2017-08-08 30-04-2017 £138,925 Cash £171,755 equity
Cumming & Co. (Aberdeen) Ltd. - Abbreviated accounts 16.3 2016-12-23 30-04-2016 £99,191 Cash £117,962 equity
Cumming & Co. (Aberdeen) Ltd. - Limited company - abbreviated - 11.6 2015-09-09 30-04-2015 £91,928 Cash £117,662 equity
Cumming & Co. (Aberdeen) Ltd - Limited company - abbreviated - 11.6 2014-10-22 30-04-2014 £41,688 Cash £93,473 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
STELLAR IMPORTS LTD ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
TRANSFORMER LABS LTD ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering