ALEXANDER J CUNNINGHAM LTD.

ALEXANDER J CUNNINGHAM LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameALEXANDER J CUNNINGHAM LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181018
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALEXANDER J CUNNINGHAM LTD.?

    • (4521) /
    • (4545) /

    Where is ALEXANDER J CUNNINGHAM LTD. located?

    Registered Office Address
    Cunningham House
    Highfield, St. Quivox
    KA6 5HQ Ayr
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDER J CUNNINGHAM LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What is the status of the latest annual return for ALEXANDER J CUNNINGHAM LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for ALEXANDER J CUNNINGHAM LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Notice of move from Administration to Creditors Voluntary Liquidation

    10 pages2.25B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    10 pages2.20B(Scot)

    Administrator's progress report

    10 pages2.20B(Scot)

    Statement of administrator's proposal

    40 pages2.16B(Scot)

    Appointment of an administrator

    1 pages2.11B(Scot)

    Annual return made up to Nov 27, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2009

    Statement of capital on Dec 21, 2009

    • Capital: GBP 100,000
    SH01

    Director's details changed for Mr John Brian Quinton on Dec 01, 2009

    2 pagesCH01

    Director's details changed for David Rae on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Kenneth Armour Wales on Dec 01, 2009

    2 pagesCH01

    Accounts for a medium company made up to Dec 31, 2008

    17 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts for a medium company made up to Dec 31, 2007

    19 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts for a medium company made up to Dec 31, 2006

    18 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288b

    Full accounts made up to Dec 31, 2005

    20 pagesAA

    legacy

    2 pages363a

    Who are the officers of ALEXANDER J CUNNINGHAM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Alexander John
    63 Midton Road
    KA7 2TN Ayr
    Ayrshire
    Director
    63 Midton Road
    KA7 2TN Ayr
    Ayrshire
    ScotlandBritish55892920003
    QUINTON, John Brian
    31 Valley Road
    RG9 1RL Henley On Thames
    Oxfordshire
    Director
    31 Valley Road
    RG9 1RL Henley On Thames
    Oxfordshire
    EnglandBritish26269000001
    RAE, David
    Rowan Cottage, 15 Ayr Road
    KA6 7LP Patna
    Ayrshire
    Director
    Rowan Cottage, 15 Ayr Road
    KA6 7LP Patna
    Ayrshire
    ScotlandBritish108423090001
    WALES, Kenneth Armour
    22 Riverside Gardens
    Cronberry
    KA18 3LU Cumnock
    Strathclyde
    Director
    22 Riverside Gardens
    Cronberry
    KA18 3LU Cumnock
    Strathclyde
    ScotlandBritish88533960001
    MARR, Helen
    60 Milton Crescent
    KA10 7LS Troon
    Ayrshire
    Secretary
    60 Milton Crescent
    KA10 7LS Troon
    Ayrshire
    British86891790001
    MCNEIL, Gordon Gourlay Scott
    32 Sunningdale Avenue
    KA7 4RQ Ayr
    Ayrshire
    Secretary
    32 Sunningdale Avenue
    KA7 4RQ Ayr
    Ayrshire
    British51130400002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    SMITH, John
    4 Pathead
    KA18 4DT New Cumnock
    Ayrshire
    Secretary
    4 Pathead
    KA18 4DT New Cumnock
    Ayrshire
    British55893000001
    HUTCHISON, David
    Dyke Farm Cottage
    Symington
    KA1 5PN Kilmarnock
    Ayrshire
    Director
    Dyke Farm Cottage
    Symington
    KA1 5PN Kilmarnock
    Ayrshire
    British142446810001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    SMITH, John
    4 Pathead
    KA18 4DT New Cumnock
    Ayrshire
    Director
    4 Pathead
    KA18 4DT New Cumnock
    Ayrshire
    British55893000001
    SWORD, George
    76 Alexander Street
    ML6 0BD Airdrie
    Lanarkshire
    Director
    76 Alexander Street
    ML6 0BD Airdrie
    Lanarkshire
    British643790006

    Does ALEXANDER J CUNNINGHAM LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 20, 2000
    Delivered On Nov 24, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    0.959 acre of ground formerly part of butlers garden machinery centre, formerly part of highfield farm, prestwick, ayr.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 24, 2000Registration of a charge (410)
    Floating charge
    Created On Nov 18, 1998
    Delivered On Nov 23, 1998
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 23, 1998Registration of a charge (410)
    Bond & floating charge
    Created On May 13, 1998
    Delivered On May 27, 1998
    Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 27, 1998Registration of a charge (410)
    • Oct 23, 1998Statement of satisfaction of a charge in full or part (419a)

    Does ALEXANDER J CUNNINGHAM LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2010Administration started
    Sep 16, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Eileen Blackburn
    104 Quarry Street
    ML3 7AX Hamilton
    practitioner
    104 Quarry Street
    ML3 7AX Hamilton
    2
    DateType
    Sep 16, 2011Commencement of winding up
    Sep 05, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eileen Blackburn
    104 Quarry Street
    ML3 7AX Hamilton
    practitioner
    104 Quarry Street
    ML3 7AX Hamilton
    Notesscottish-insolvency-info

    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