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CUMNOCK SPV LIMITED

Company number SC187479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Tim Hesketh as a director on 3 February 2020
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
02 Apr 2019 AA Full accounts made up to 31 December 2018
13 Aug 2018 AP01 Appointment of Mr Tim Hesketh as a director on 13 August 2018
24 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
11 Apr 2018 AA Full accounts made up to 31 December 2017
12 Dec 2017 TM01 Termination of appointment of Robert James Young as a director on 11 December 2017
12 Dec 2017 AP01 Appointment of Mr William Duncan Harkins as a director on 11 December 2017
18 Oct 2017 AP03 Appointment of Mr Michael John Gillespie as a secretary on 16 October 2017
17 Oct 2017 TM02 Termination of appointment of Sarah Dippenaar as a secretary on 16 October 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
19 Jul 2017 PSC05 Change of details for Cumnock Spv Holdings Limited as a person with significant control on 6 April 2016
19 Jul 2017 PSC02 Notification of Ahli United Bank (Uk) Plc as a person with significant control on 6 April 2016
12 Apr 2017 AA Full accounts made up to 31 December 2016
18 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
01 Jul 2016 AP03 Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016
01 Jul 2016 TM02 Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016
23 Jun 2016 AA Full accounts made up to 31 December 2015
20 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 218,002
02 Jun 2015 TM02 Termination of appointment of Sarah Mcateer as a secretary on 1 June 2015
01 Jun 2015 AP03 Appointment of Mr Michael John Gillespie as a secretary on 1 June 2015
02 Apr 2015 AA Full accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
08 Apr 2014 AA Full accounts made up to 31 December 2013