UKBizDB.co.uk

CUNYNGHAME HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cunynghame Holdings Limited. The company was founded 9 years ago and was given the registration number SC507590. The firm's registered office is in SHETLAND. You can find them at Ellesmere Stores Esplanade, Lerwick, Shetland, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CUNYNGHAME HOLDINGS LIMITED
Company Number:SC507590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2015
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ellesmere Stores Esplanade, Lerwick, Shetland, ZE1 0LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellesmere Stores, Esplanade, Lerwick, Shetland, Scotland, ZE1 0LL

Director04 June 2015Active
Ellesmere Stores, Esplanade, Lerwick, Shetland, ZE1 0LL

Director15 March 2018Active
Ellesmere Stores, Esplanade, Lerwick, Shetland, Scotland, ZE1 0LL

Director06 August 2015Active

People with Significant Control

Mr Ian Michael Cunynghame
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:Ellesmere Stores, Esplanade, Shetland, ZE1 0LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-14Accounts

Accounts with accounts type micro entity.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Accounts

Accounts with accounts type micro entity.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Officers

Termination director company with name termination date.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type micro entity.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Officers

Appoint person director company with name date.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-08-11Confirmation statement

Confirmation statement with no updates.

Download
2016-10-21Accounts

Accounts with accounts type total exemption small.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

Download
2015-08-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-06Capital

Capital allotment shares.

Download
2015-08-06Officers

Appoint person director company with name date.

Download
2015-08-06Accounts

Change account reference date company current shortened.

Download
2015-06-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.