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CUMNOCK SPV HOLDINGS LIMITED

Company number SC193622

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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)
13 Aug 2018 AP01 Appointment of Mr Tim Hesketh as a director on 13 August 2018
11 Apr 2018 AA Full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
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
12 Apr 2017 AA Full accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
01 Jul 2016 TM02 Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016
01 Jul 2016 AP03 Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016
23 Jun 2016 AA Full accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • 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
25 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 218,002
08 Apr 2014 AA Full accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 218,002
21 Feb 2014 CH03 Secretary's details changed for Mrs Sarah Mcateer on 19 February 2014
18 Apr 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
16 Apr 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
02 Mar 2012 AP01 Appointment of Nicholas William Moore as a director