STUART C CUNNINGHAM LIMITED

Overview

Company Name	STUART C CUNNINGHAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC059114
Jurisdiction	Scotland
Date of Creation	Dec 12, 1975
Date of Cessation	Jun 04, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STUART C CUNNINGHAM LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STUART C CUNNINGHAM LIMITED located?

Registered Office Address	17 Third Part Holdings Crail KY10 3XD Anstruther Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for STUART C CUNNINGHAM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for STUART C CUNNINGHAM LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 12, 2019

Application to strike the company off the register

3 pages

DS01

Dec 31, 2018

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Nov 12, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Aug 22, 2018

Registered office address changed from 17 Third Part Holdings Crail Anstruther Fife KY10 3XD Scotland to 17 Third Part Holdings Crail Anstruther KY10 3XD on Aug 22, 2018

1 pages

AD01

Aug 22, 2018

Registered office address changed from 17 Third Part Holdings Crail Anstruther Fife KY10 3XD Scotland to 17 Third Part Holdings Crail Anstruther KY10 3XD on Aug 22, 2018

1 pages

AD01

Aug 22, 2018

Registered office address changed from 17 Third Part Holdings Crail Anstruther Fife KY10 3XD Scotland to 17 Third Part Holdings Crail Anstruther Fife KY10 3XD on Aug 22, 2018

1 pages

AD01

Aug 22, 2018

Registered office address changed from 27 High Street Pittenweem Anstruther Fife KY10 2LA to 17 Third Part Holdings Crail Anstruther Fife KY10 3XD on Aug 22, 2018

1 pages

AD01

Aug 22, 2018

Director's details changed for Mr Jeffrey Cunningham on Aug 15, 2018

2 pages

CH01

Aug 22, 2018

Director's details changed for Susan Mccallum on Aug 15, 2018

2 pages

CH01

Aug 22, 2018

Director's details changed for Mrs Catriona Cunningham on Aug 15, 2018

2 pages

CH01

Aug 22, 2018

Change of details for Mrs Catriona Cunningham as a person with significant control on Aug 15, 2018

2 pages

PSC04

Jan 12, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Dec 20, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Jan 22, 2017

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Jan 16, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Jan 26, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2016	Statement of capital on Jan 26, 2016 Capital: GBP 11,500	SH01

Jan 26, 2016

Director's details changed for Mrs Catriona Cunningham on Apr 01, 2015

2 pages

CH01

Jan 26, 2016

Director's details changed for Mr Jeffrey Cunningham on Apr 01, 2015

2 pages

CH01

Jan 06, 2016

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Jan 29, 2015

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Jan 28, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 11,500	SH01

Jan 28, 2015

Registered office address changed from East Cottage East Pitkierie Anstruther Fife KY10 3JY to 27 High Street Pittenweem Anstruther Fife KY10 2LA on Jan 28, 2015

1 pages

AD01

Jul 01, 2014

Total exemption small company accounts made up to Mar 31, 2013

5 pages

View All Filings

Who are the officers of STUART C CUNNINGHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNINGHAM, Richard St. Johns Road TN4 9TT Tunbridge Wells 59c Kent	Oct 22, 2009		Secretary	St. Johns Road TN4 9TT Tunbridge Wells 59c Kent		British		146747730001
CUNNINGHAM, Catriona Crail KY10 3XD Anstruther 17 Third Part Holdings Fife Scotland	Oct 22, 2009		Director	Crail KY10 3XD Anstruther 17 Third Part Holdings Fife Scotland	Scotland	British	1943-4	146750130004
CUNNINGHAM, Jeffrey Crail KY10 3XD Anstruther 17 Third Part Holdings Fife Scotland	Nov 05, 2009		Director	Crail KY10 3XD Anstruther 17 Third Part Holdings Fife Scotland	Scotland	British	1974-2	147271720004
CUNNINGHAM, Richard James St. Johns Road TN4 9TT Tunbridge Wells 59c Kent	Oct 22, 2009		Director	St. Johns Road TN4 9TT Tunbridge Wells 59c Kent	England	British	1965-10	161075520001
FIFE, Lesley Alexandra Road Lenzie G66 5BA Glasgow 43	Oct 22, 2009		Director	Alexandra Road Lenzie G66 5BA Glasgow 43	Scotland	British	1963-8	146749940001
MCCALLUM, Susan Hyndland G11 5AL Glasgow Flat 3/1 Turnberry Court Scotland	Oct 22, 2009		Director	Hyndland G11 5AL Glasgow Flat 3/1 Turnberry Court Scotland	Scotland	British	1964-8	146747750002
CUNNINGHAM, Stuart Clark 15 Glenfarg Crescent Bearsden G61 2AN Glasgow		Nov 15, 2006	Secretary	15 Glenfarg Crescent Bearsden G61 2AN Glasgow		British		284650004
FORBES, Alexander Douglas 29 Tannoch Drive Milngavie G62 8AR Glasgow	Dec 27, 2006	Oct 22, 2009	Secretary	29 Tannoch Drive Milngavie G62 8AR Glasgow		British		651490002
CUNNINGHAM, Catriona Garden Flat 13 Kirklee Terrace G12 0TH Glasgow Lanarkshire		Dec 31, 1994	Director	Garden Flat 13 Kirklee Terrace G12 0TH Glasgow Lanarkshire		British	1942-4	284660001
CUNNINGHAM, Margaret 20 Hamilton Crescent EH31 2HR Gullane East Lothian		Mar 08, 1995	Director	20 Hamilton Crescent EH31 2HR Gullane East Lothian		British	1914-12	284670001
CUNNINGHAM, Stuart Clark 15 Glenfarg Crescent Bearsden G61 2AN Glasgow		Nov 15, 2006	Director	15 Glenfarg Crescent Bearsden G61 2AN Glasgow		British	1939-10	284650004
FORBES, Alexander Douglas 29 Tannoch Drive Milngavie G62 8AR Glasgow	Mar 10, 1995	Oct 22, 2009	Director	29 Tannoch Drive Milngavie G62 8AR Glasgow	Scotland	British	1937-2	651490002
FORBES, Rachel Mary 29 Tannoch Drive Milngavie G62 8AR Glasgow	Sep 10, 2004	Oct 22, 2009	Director	29 Tannoch Drive Milngavie G62 8AR Glasgow	Scotland	British	1935-3	87815240001
KENNEDY, Euan Thomas Cameron 95 Bothwell Street G2 7JH Glasgow Lanarkshire	Mar 10, 1995	Oct 09, 2003	Director	95 Bothwell Street G2 7JH Glasgow Lanarkshire		British	1946-1	58024340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STUART C CUNNINGHAM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Catriona Cunningham Crail KY10 3XD Anstruther 17 Third Part Holdings Fife Scotland	Apr 06, 2016	Crail KY10 3XD Anstruther 17 Third Part Holdings Fife Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STUART C CUNNINGHAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 07, 1976 Delivered On Oct 13, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars Shops 56 cowgate & 2 union st kirkintilloch.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 13, 1976Registration of a charge Jun 16, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 28, 1976 Delivered On Apr 28, 1976	Satisfied	Amount secured £30,000 and all sums due or to become due
	Short particulars Shop: 56 cowgate kirkintilloch.
	Persons Entitled Eagle Star Insurance Co LTD
	Transactions Apr 28, 1976Registration of a charge Jun 16, 2012Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

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.
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