Active
Company Information for CUMNOCK SPV LIMITED
AVONDALE HOUSE SUITE 1L-1O, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ,
|
Company Registration Number
SC187479
Private Limited Company
Active |
Company Name | |
---|---|
CUMNOCK SPV LIMITED | |
Legal Registered Office | |
AVONDALE HOUSE SUITE 1L-1O STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ Other companies in G33 | |
Company Number | SC187479 | |
---|---|---|
Company ID Number | SC187479 | |
Date formed | 1998-07-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB724062756 |
Last Datalog update: | 2023-11-06 13:54:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CUMNOCK SPV HOLDINGS LIMITED | AVONDALE HOUSE SUITE 1L-1O STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ | Active | Company formed on the 1999-02-19 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN GILLESPIE |
||
WILLIAM DUNCAN HARKINS |
||
NICHOLAS WILLIAM MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES YOUNG |
Director | ||
SARAH DIPPENAAR |
Company Secretary | ||
MICHAEL JOHN GILLESPIE |
Company Secretary | ||
SARAH MCATEER |
Company Secretary | ||
HARRY DUNCAN |
Director | ||
KIERON GERARD MEADE |
Director | ||
BARRY EDWARD WHITE |
Director | ||
WENDY STEWART |
Company Secretary | ||
RICHARD JOHN FIELDER |
Director | ||
SARAH MCATEER |
Company Secretary | ||
MYRA STEVENSON CAMERON |
Company Secretary | ||
PETER BARRY BROOKS |
Director | ||
MYRA STEVENSON CAMERON |
Director | ||
RICHARD ALAN GREGORY |
Director | ||
BRIAN WARD MAY |
Director | ||
KENNETH HUGH MCALPINE |
Director | ||
MICHAEL ANTHONY UNDERWOOD |
Director | ||
JOSEPH MARK LINNEY |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2005-06-29 | Active | |
SOLIHULL BSF SCHOOLS LIMITED | Director | 2017-12-11 | CURRENT | 2006-10-04 | Active | |
PPP SOMERSET BSF LIMITED | Director | 2017-12-11 | CURRENT | 2010-05-11 | Active | |
PPP CAMDEN BSF LIMITED | Director | 2017-12-11 | CURRENT | 2010-06-25 | Active | |
PEACEHAVEN SCHOOLS LIMITED | Director | 2017-12-11 | CURRENT | 1999-09-16 | Active | |
PEACEHAVEN HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 1999-09-16 | Active | |
SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2006-10-05 | Active | |
DERBY SPV HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 1998-08-11 | Active | |
CHESHIRE SPV (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2001-11-15 | Active | |
WHARFEDALE SPV (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2002-02-06 | Active | |
WHARFEDALE SPV LIMITED | Director | 2017-12-11 | CURRENT | 2002-02-13 | Active | |
WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED | Director | 2017-12-11 | CURRENT | 2007-06-22 | Active | |
WEST DUNBARTONSHIRE SCHOOLS LIMITED | Director | 2017-12-11 | CURRENT | 2007-06-22 | Active | |
DERBY SPV LIMITED | Director | 2017-12-11 | CURRENT | 1998-08-11 | Active | |
CUMNOCK SPV HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 1999-02-19 | Active | |
CHESHIRE SPV LIMITED | Director | 2017-12-11 | CURRENT | 2001-11-09 | Active | |
BROMSGROVE SCHOOLS SPV LIMITED | Director | 2017-12-11 | CURRENT | 2005-06-29 | Active | |
INVESIS UK LIMITED | Director | 2012-03-01 | CURRENT | 2001-05-30 | Active | |
CAMDEN BSF SPV LIMITED | Director | 2010-12-13 | CURRENT | 2010-06-25 | Active | |
CAMDEN SCHOOL PROJECTS LIMITED | Director | 2010-12-13 | CURRENT | 2010-06-25 | Active | |
CAMDEN BSF SPV HOLDINGS LIMITED | Director | 2010-12-13 | CURRENT | 2010-08-13 | Active | |
FUTURES FOR SOMERSET LIMITED | Director | 2017-12-11 | CURRENT | 2010-05-11 | Active | |
CAMDEN SCHOOL PROJECTS LIMITED | Director | 2017-08-28 | CURRENT | 2010-06-25 | Active | |
WHARFEDALE SPV (HOLDINGS) LIMITED | Director | 2016-10-05 | CURRENT | 2002-02-06 | Active | |
WHARFEDALE SPV LIMITED | Director | 2016-10-05 | CURRENT | 2002-02-13 | Active | |
BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2005-06-29 | Active | |
SOLIHULL BSF SCHOOLS LIMITED | Director | 2012-03-01 | CURRENT | 2006-10-04 | Active | |
PPP SOMERSET BSF LIMITED | Director | 2012-03-01 | CURRENT | 2010-05-11 | Active | |
PPP CAMDEN BSF LIMITED | Director | 2012-03-01 | CURRENT | 2010-06-25 | Active | |
PEACEHAVEN SCHOOLS LIMITED | Director | 2012-03-01 | CURRENT | 1999-09-16 | Active | |
PEACEHAVEN HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1999-09-16 | Active | |
SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2006-10-05 | Active | |
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2010-05-12 | Active | |
SOMERSET SCHOOLS 1 LIMITED | Director | 2012-03-01 | CURRENT | 2010-05-13 | Active | |
DERBY SPV HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1998-08-11 | Active | |
CHESHIRE SPV (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2001-11-15 | Active | |
WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED | Director | 2012-03-01 | CURRENT | 2007-06-22 | Active | |
WEST DUNBARTONSHIRE SCHOOLS LIMITED | Director | 2012-03-01 | CURRENT | 2007-06-22 | Active | |
INVESIS UK LIMITED | Director | 2012-03-01 | CURRENT | 2001-05-30 | Active | |
CAMDEN BSF SPV LIMITED | Director | 2012-03-01 | CURRENT | 2010-06-25 | Active | |
CAMDEN BSF SPV HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 2010-08-13 | Active | |
DERBY SPV LIMITED | Director | 2012-03-01 | CURRENT | 1998-08-11 | Active | |
CUMNOCK SPV HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1999-02-19 | Active | |
CHESHIRE SPV LIMITED | Director | 2012-03-01 | CURRENT | 2001-11-09 | Active | |
BROMSGROVE SCHOOLS SPV LIMITED | Director | 2012-03-01 | CURRENT | 2005-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
PSC05 | Change of details for Cumnock Spv Holdings Limited as a person with significant control on 2022-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/21 FROM Eglinton House Ailsa Hospital Dalmellington Road Ayr KA6 6AB Scotland | |
AP01 | DIRECTOR APPOINTED NICOLA GRAHAM | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
TM02 | Termination of appointment of Michael John Gillespie on 2021-05-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM MOORE | |
AP01 | DIRECTOR APPOINTED MR DEREK MAXWELL LINDSAY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC05 | Change of details for Cumnock Spv Holdings Limited as a person with significant control on 2021-02-19 | |
PSC07 | CESSATION OF AHLI UNITED BANK (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM HESKETH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR TIM HESKETH | |
LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 218002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES YOUNG | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DUNCAN HARKINS | |
AP03 | Appointment of Mr Michael John Gillespie as company secretary on 2017-10-16 | |
TM02 | Termination of appointment of Sarah Dippenaar on 2017-10-16 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 218002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
PSC05 | Change of details for Cumnock Spv Holdings Limited as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Ahli United Bank (Uk) Plc as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 218002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AP03 | Appointment of Mrs Sarah Dippenaar as company secretary on 2016-07-01 | |
TM02 | Termination of appointment of Michael John Gillespie on 2016-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 218002 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Sarah Mcateer on 2015-06-01 | |
AP03 | Appointment of Mr Michael John Gillespie as company secretary on 2015-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 218002 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON MEADE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY DUNCAN | |
AR01 | 09/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED SARAH MCATEER | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY STEWART | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: WOODSIDE HOUSE 14 WOODSIDE TERRACE GLASGOW G3 7XH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
123 | NC INC ALREADY ADJUSTED 01/03/99 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL ASSIGNATION IN SECURITY | Outstanding | AHLI UNITED BANK (UK) PLC | |
STANDARD SECURITY | Outstanding | THE UNITED BANK OF KUWAIT PLC | |
ASSIGNATION | Outstanding | THE UNITED BANK OF KUWAIT PLC | |
BOND & FLOATING CHARGE | Outstanding | THE UNITED BANK OF KUWAIT PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUMNOCK SPV LIMITED
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BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |