CUNNINGHAM & SHEARER (HOLDINGS) LIMITED
Overview
| Company Name | CUNNINGHAM & SHEARER (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC044233 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUNNINGHAM & SHEARER (HOLDINGS) LIMITED?
- Manufacture of pumps (28131) / Manufacturing
Where is CUNNINGHAM & SHEARER (HOLDINGS) LIMITED located?
| Registered Office Address | 14 Barony Terrace Edinburgh EH12 8RE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUNNINGHAM & SHEARER (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CUNNINGHAM & SHEARER (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mrs Sarah Jane Moore on Mar 19, 2018 | 2 pages | CH01 | ||||||||||
Notification of Sarah Jane Moore as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 12, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mrs Sarah Jane Moore as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Nigel Horn as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of CUNNINGHAM & SHEARER (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Sarah Jane | Secretary | 14 Barony Terrace Edinburgh EH12 8RE | 178672340001 | |||||||
| MOORE, Sarah Jane | Director | Fanthill Hayway Lane Hook Norton OX15 5QJ Banbury Oxfordshire | England | British | Managing Director | 93167440002 | ||||
| CONROY, Stephen | Secretary | 368 Glasgow Road Ralston PA1 3BG Paisley | British | 659800003 | ||||||
| FYFE, Norman Alexander | Secretary | 13 Kingsborough Gardens Hyndland G12 9NH Glasgow Lanarkshire Scotland | Scottish | 19242140002 | ||||||
| HORN, Nigel David | Secretary | 1 The Avenue GL54 2BB Bourton-On-The-Water April House Gloucestershire | British | 109926660003 | ||||||
| CAPPER, Richard Gerald | Director | 46 Hamilton Avenue G41 4HD Glasgow | British | Director | 60876230001 | |||||
| CONROY, Stephen | Director | 368 Glasgow Road Ralston PA1 3BG Paisley | British | Accountant | 659800003 | |||||
| CRONIN, Anthony William | Director | 80 Uplands Road CM12 0JS Billericay Essex | British | Accountant | 104140020001 | |||||
| CUNNINGHAM, Duncan I | Director | 14 Queens Gate Dowanhill Street G12 9DN Glasgow | British | Technical Director | 659810001 | |||||
| MATFEN, William | Director | Tree Tops Wrightington WN6 92X Wigan Lancashire | British | Manager | 661370001 | |||||
| NAPIER, George William | Director | 19 Hadrian Court Darras Hall, Ponteland NE20 9JU Newcastle Upon Tyne | England | British | Manager | 55629090001 |
Who are the persons with significant control of CUNNINGHAM & SHEARER (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Jane Moore | Apr 06, 2016 | Hayway Lane Hook Norton OX15 5QJ Banbury Fanthill Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for CUNNINGHAM & SHEARER (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does CUNNINGHAM & SHEARER (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 01, 1993 Delivered On Oct 05, 1993 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0