IAN GRANT CUMMING LIMITED

IAN GRANT CUMMING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIAN GRANT CUMMING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC162065
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IAN GRANT CUMMING LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is IAN GRANT CUMMING LIMITED located?

    Registered Office Address
    Alewater
    Lilliesleaf
    TD6 9EL Melrose
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN GRANT CUMMING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for IAN GRANT CUMMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    1 pagesAA01

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Helen Narracott as a director on Jan 27, 2016

    1 pagesTM01

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

    4 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Helen Narracott on Feb 20, 2010

    2 pagesCH01

    Director's details changed for Ian Grant Cumming on Feb 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of IAN GRANT CUMMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NARRACOTT, Helen
    Alewater House
    Lilliesleaf
    TD6 9EZ Melrose
    Roxburghshire
    Secretary
    Alewater House
    Lilliesleaf
    TD6 9EZ Melrose
    Roxburghshire
    British103046040001
    CUMMING, Ian Grant
    Alewater
    Lilliesleaf
    TD6 9EL Melrose
    Director
    Alewater
    Lilliesleaf
    TD6 9EL Melrose
    United KingdomBritish45558120002
    ARCHIBALD CAMPBELL & HARLEY
    37 Queen Street
    EH2 1JX Edinburgh
    Secretary
    37 Queen Street
    EH2 1JX Edinburgh
    38812040001
    NARRACOTT, Helen
    Alewater House
    Lilliesleaf
    TD6 9EZ Melrose
    Roxburghshire
    Director
    Alewater House
    Lilliesleaf
    TD6 9EZ Melrose
    Roxburghshire
    ScotlandBritish103046040001

    Who are the persons with significant control of IAN GRANT CUMMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Grant Cumming
    Alewater
    Lilliesleaf
    TD6 9EL Melrose
    Feb 03, 2017
    Alewater
    Lilliesleaf
    TD6 9EL Melrose
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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