CUNNINGHAM HOLDINGS LIMITED
Overview
| Company Name | CUNNINGHAM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC291520 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CUNNINGHAM HOLDINGS LIMITED?
- (7020) /
- (7414) /
Where is CUNNINGHAM HOLDINGS LIMITED located?
| Registered Office Address | 104 Quarray Street ML2 7PN Hamilton South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUNNINGHAM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARLHALL LIMITED | Oct 10, 2005 | Oct 10, 2005 |
What are the latest accounts for CUNNINGHAM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for CUNNINGHAM HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CUNNINGHAM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 30 Miller Road Ayr Ayrshire KA7 2AY* on Apr 16, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Alexander John Cunningham on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Cheryl Ann Hunter on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed earlhall LIMITED\certificate issued on 15/12/05 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CUNNINGHAM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINTON, John Brian | Secretary | 31 Valley Road RG9 1RL Henley On Thames Oxfordshire | British | 26269000001 | ||||||
| CUNNINGHAM, Alexander John | Director | 63 Midton Road KA7 2TN Ayr Ayrshire | Scotland | British | 55892920003 | |||||
| HUNTER, Cheryl Ann | Director | Midton Road KA7 2TN Ayr 63 Ayrshire | Scotland | British | 106825930002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does CUNNINGHAM HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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