CUMNOCK SPV LIMITED

Key Data

Status

Active

Company No.

SC187479

Incorporation date

09/07/1998

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1998)

02/04/2026

Resolutions

View PDF (1 pages)

02/04/2026

Solvency Statement dated 31/03/26

View PDF (1 pages)

02/04/2026

Statement by Directors

View PDF (2 pages)

02/04/2026

Statement of capital on 2026-04-02

View PDF (3 pages)

23/02/2026

Appointment of Mr Ian Ferris as a director on 2026-02-13

View PDF (2 pages)

22/02/2026

Termination of appointment of Derek Maxwell Lindsay as a director on 2026-02-13

View PDF (1 pages)

10/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

04/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

05/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (18 pages)

12/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

06/06/2024

Registered office address changed from Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ United Kingdom to Avondale House Suites 1B-1E, Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 2024-06-06

View PDF (1 pages)

18/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (24 pages)

09/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

09/08/2022

Change of details for Cumnock Spv Holdings Limited as a person with significant control on 2022-08-08

View PDF (2 pages)

28/07/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (4 pages)

17/06/2021

Registered office address changed from Eglinton House Ailsa Hospital Dalmellington Road Ayr KA6 6AB Scotland to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on 2021-06-17

View PDF (1 pages)

17/05/2021

Appointment of Nicola Graham as a director on 2021-05-07

View PDF (2 pages)

07/05/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

07/05/2021

Termination of appointment of Michael John Gillespie as a secretary on 2021-05-07

View PDF (1 pages)

07/05/2021

Termination of appointment of William Duncan Harkins as a director on 2021-05-07

View PDF (1 pages)

07/05/2021

Termination of appointment of Nicholas William Moore as a director on 2021-05-07

View PDF (1 pages)

07/05/2021

Appointment of Mr Derek Maxwell Lindsay as a director on 2021-05-07

View PDF (2 pages)

07/05/2021

Registered office address changed from Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB to Eglinton House Ailsa Hospital Dalmellington Road Ayr KA6 6AB on 2021-05-07

View PDF (1 pages)

23/04/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

29/03/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

29/03/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

29/03/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

29/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

19/02/2021

Change of details for Cumnock Spv Holdings Limited as a person with significant control on 2021-02-19

View PDF (2 pages)

19/02/2021

Cessation of Ahli United Bank (Uk) Plc as a person with significant control on 2021-02-19

View PDF (1 pages)

06/08/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

03/02/2020

Termination of appointment of Tim Hesketh as a director on 2020-02-03

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (4 pages)

02/04/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

13/08/2018

Appointment of Mr Tim Hesketh as a director on 2018-08-13

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

11/04/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

12/12/2017

Termination of appointment of Robert James Young as a director on 2017-12-11

View PDF (1 pages)

12/12/2017

Appointment of Mr William Duncan Harkins as a director on 2017-12-11

View PDF (2 pages)

18/10/2017

Appointment of Mr Michael John Gillespie as a secretary on 2017-10-16

View PDF (2 pages)

17/10/2017

Termination of appointment of Sarah Dippenaar as a secretary on 2017-10-16

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

19/07/2017

Change of details for Cumnock Spv Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Notification of Ahli United Bank (Uk) Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

12/04/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

18/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

01/07/2016

Appointment of Mrs Sarah Dippenaar as a secretary on 2016-07-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Michael John Gillespie as a secretary on 2016-07-01

View PDF (1 pages)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

20/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (4 pages)

02/06/2015

Termination of appointment of Sarah Mcateer as a secretary on 2015-06-01

View PDF (1 pages)

01/06/2015

Appointment of Mr Michael John Gillespie as a secretary on 2015-06-01

View PDF (2 pages)

02/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

28/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

10/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

18/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

18/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

16/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

20/03/2012

Appointment of Mr Nicholas William Moore as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Kieron Meade as a director

View PDF (1 pages)

01/03/2012

Appointment of Mr Robert James Young as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Harry Duncan as a director

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

12/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

05/08/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

01/05/2009

Appointment terminated director barry white

View PDF (1 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/11/2008

Secretary appointed sarah mcateer

View PDF (1 pages)

04/11/2008

Appointment terminated secretary wendy stewart

View PDF (1 pages)

05/08/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

08/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (1 pages)

13/09/2007

New secretary appointed

View PDF (1 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

06/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/12/2006

Registered office changed on 15/12/06 from: woodside house 14 woodside terrace glasgow G3 7XH

View PDF (1 pages)

30/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

24/08/2006

New secretary appointed

View PDF (1 pages)

24/08/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/08/2005

Return made up to 09/07/05; full list of members

View PDF (2 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/07/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

02/07/2004

New director appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (3 pages)

14/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Director resigned

View PDF (1 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/07/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/08/2002

Return made up to 09/07/02; full list of members

View PDF (9 pages)

23/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

29/07/2002

Director resigned

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (3 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/07/2001

Return made up to 09/07/01; full list of members

View PDF (8 pages)

17/07/2000

Return made up to 09/07/00; full list of members

View PDF (8 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

20/04/2000

Ad 29/07/99--------- £ si 6000@1=6000 £ ic 212004/218004

View PDF (2 pages)

20/04/2000

Ad 24/04/99--------- £ si 212000@1

View PDF (2 pages)

28/03/2000

Nc inc already adjusted 01/03/99

View PDF (1 pages)

28/03/2000

Resolutions

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28/03/2000

Resolutions

View PDF (1 pages)

12/07/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

30/03/1999

Partic of mort/charge *

View PDF (5 pages)

21/03/1999

£ nc 100/100000 01/03/99

View PDF (1 pages)

21/03/1999

Memorandum and Articles of Association

View PDF (12 pages)

21/03/1999

Resolutions

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21/03/1999

Resolutions

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21/03/1999

Resolutions

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21/03/1999

Resolutions

View PDF (1 pages)

19/03/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

Director resigned

View PDF (1 pages)

19/03/1999

Secretary resigned

View PDF (1 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

New secretary appointed

View PDF (2 pages)

19/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Partic of mort/charge *

View PDF (10 pages)

12/03/1999

Partic of mort/charge *

View PDF (11 pages)

08/09/1998

Certificate of change of name

View PDF (2 pages)

04/09/1998

Registered office changed on 04/09/98 from: 292 st vincent street glasgow G2 5TQ

View PDF (1 pages)

09/07/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moore, Nicholas William	Director	01/03/2012 - 07/05/2021	28
Harkins, William Duncan	Director	11/12/2017 - 07/05/2021	30
Lindsay, Derek Maxwell	Director	07/05/2021 - 13/02/2026	11
Graham, Nicola	Director	07/05/2021 - Present	2
Ferris, Ian	Director	13/02/2026 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CUMNOCK SPV LIMITED

CUMNOCK SPV LIMITED is an(a) Active company incorporated on 09/07/1998 with the registered office located at Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUMNOCK SPV LIMITED?

CUMNOCK SPV LIMITED is currently Active. It was registered on 09/07/1998 .

Where is CUMNOCK SPV LIMITED located?

CUMNOCK SPV LIMITED is registered at Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ.

What does CUMNOCK SPV LIMITED do?

CUMNOCK SPV LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CUMNOCK SPV LIMITED?

The latest filing was on 02/04/2026: Resolutions.