CUMBERLAND CATHODIC PROTECTION LIMITED
Overview
| Company Name | CUMBERLAND CATHODIC PROTECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC261437 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUMBERLAND CATHODIC PROTECTION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CUMBERLAND CATHODIC PROTECTION LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUMBERLAND CATHODIC PROTECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| NE CATHODIC PROTECTION LIMITED | Jan 06, 2004 | Jan 06, 2004 |
What are the latest accounts for CUMBERLAND CATHODIC PROTECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CUMBERLAND CATHODIC PROTECTION LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for CUMBERLAND CATHODIC PROTECTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Lc Secretaries Limited as a secretary on Dec 02, 2024 | 2 pages | AP04 | ||
Termination of appointment of Waleed Abdullah Alhouti as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Appointment of Ms Zainab Jaber Mohammad Alneamah as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lc Secretaries Limited as a secretary on Dec 11, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Lc Secretaries Limited on Oct 24, 2023 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Termination of appointment of Rafiq Ali Khader as a director on Aug 29, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 31, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Oct 31, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Abdulkarim Abdulredha Hussain Karam as a director on Mar 01, 2017 | 1 pages | TM01 | ||
Appointment of Mr Rafiq Ali Khader as a director on Mar 01, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of CUMBERLAND CATHODIC PROTECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| ALNEAMAH, Zainab Jaber Mohammad | Director | Street 707 Salam Block 7 Kuwait | Kuwait | Kuwaiti | Director | 331182400001 | ||||||||
| EIDI, Ghazi Eidi Hassan | Secretary | Rumaithya 7 Avenue 74, Villa 1 FOREIGN Kuwait City Kuwait | Kuwaiti | Business Man | 126166960001 | |||||||||
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire |
| 112802860001 | ||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Nominee Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 900018800001 | |||||||||||
| ALHOUTI, Waleed Abdullah | Director | Building 46 Block No. 4 Qourtoba Street No. 1 Kuwait | Kuwait | Kuwaiti | Chairman | 202616530001 | ||||||||
| ALQATTAN, Mohammad Jasem | Director | Block #2 First St, House #30 Kuwait Bayan Kuwait | Kuwait | Kuwaiti | General Manager Oilfield Services & Ccpl | 148450950001 | ||||||||
| ALSHARHAN, Saqer | Director | 16 Block 3 Street 11 Surrah House Kuwait | Kuwait | Kuwaiti | Managing Director | 155314380001 | ||||||||
| BAKHESH, Hamzah Abdula Taleb | Director | Bloc 3, Street 23, Building 25 Kuwait Mubarak Al Kabeer Kuwait | Kuwaiti | Engineer | 134557090001 | |||||||||
| BARAKE, Mohamad Ghassan | Director | Balmoral Road ME7 4QQ Gillingham 131 Kent United Kingdom | England | Lebanese | Director | 182898730002 | ||||||||
| BRUCE, Andrew | Director | Strathnaver Station Road AB41 9AR Ellon Aberdeenshire | Scotland | British | Company Director | 45324080001 | ||||||||
| EIDI, Ghazi Eidi Hassan | Director | Rumaithya 7 Avenue 74, Villa 1 FOREIGN Kuwait City Kuwait | Kuwaiti | Business Man | 126166960001 | |||||||||
| FORBES, Robert Gordon | Director | 7 Woodville Place SG14 3NX Hertford Hertfordshire | United Kingdom | British | Finance Director | 50248110002 | ||||||||
| GEDDES, Michael Chalmers | Director | Arcot Pitcaple AB51 5HJ Inverurie Aberdeenshire | British | Corrosion Consultant | 30868640005 | |||||||||
| KARAM, Abdulkarim Abdulredha Hussain | Director | Block 4 Building 33 Kuwait Surra Kuwait | Kuwait | Kuwaiti | General Manager | 205413900002 | ||||||||
| KHADER, Rafiq Ali | Director | PO BOX 26389 13124 Safat Wncc Kuwait | Kuwait | Canadian | General Manager | 240942640001 | ||||||||
| SMITH, Mr Donald | Director | Darra AB53 8BP Turriff Darra Centre Aberdeenshire | Scotland | British | Corrosion Consultant | 242183890001 |
What are the latest statements on persons with significant control for CUMBERLAND CATHODIC PROTECTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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