CUMNOCK SPV HOLDINGS LIMITED
Non-Trading
General Information
NAME
CUMNOCK SPV HOLDINGS LIMITED
COMPANY NUMBER
SC193622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
19/02/1999
(25 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/02/1999
26/02/1999
DERBY SPV HOLDINGS LIMITED
View all previous names
NORTH LANARKSHIRE
ML4 3NJ
Avondale House
Phoenix Crescent
Strathclyde Business Park
BELLSHILL
ML4 3NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAM PFI INVESTMENTS BV | N/A | N/A |
| CUMNOCK SPV HOLDINGS LIMITED | Non-Trading | View Report |
| CUMNOCK SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUMNOCK SPV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUMNOCK SPV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUMNOCK SPV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2021 - Present (3 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
07/05/2021 - Present (3 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
|
19/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 828 |
View Report |
|
Director: 23/06/2004 - Present (20 years and 6 months) Secretary: 23/02/1999 - Present (25 years and 10 months) Born in May 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 21/06/2021 | Change in Reg. Office |
| 19/05/2021 | New Board Member Nicola Graham (928329422) Appointed |
| 11/05/2021 | Change in Reg. Office |
| 11/05/2021 | New Board Member Derek Maxwell Lindsay (910532420) Appointed |
| 28/04/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | Tim Hesketh (924938317) has left the board |
| 05/04/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 22/08/2018 | Tim Hesketh (924938329) has left the board |
| 22/08/2018 | New Board Member Tim Hesketh (924938317) Appointed |
| 15/08/2018 | New Board Member Tim Hesketh (924938329) Appointed |
| 16/04/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 14/12/2017 | Robert James Young (913804776) has left the board |
| 14/12/2017 | New Board Member William Duncan Harkins (905631424) Appointed |
| 20/10/2017 | New Company Secretary Michael John Gillespie (923914454) Appointed |
| 19/10/2017 | Sarah Dippenaar (920959769) has left the board |
| 18/04/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/07/2016 | New Company Secretary Sarah Dippenaar (920959769) Appointed |
| 05/07/2016 | Michael John Gillespie (919814146) has left the board |
| 05/07/2016 | Sarah McAteer (911504942) has left the board |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 04/06/2015 | New Company Secretary Michael John Gillespie (919814146) Appointed |
| 27/02/2015 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
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