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I. CUMMING LTD.

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

This company is commonly known as I. Cumming Ltd.. The company was founded 19 years ago and was given the registration number SC280363. The firm's registered office is in BANFF. You can find them at 9 Carmelite Street, , Banff, Aberdeenshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:I. CUMMING LTD.
Company Number:SC280363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2005
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:9 Carmelite Street, Banff, Aberdeenshire, Scotland, AB45 1AF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park View, Burn Of Cook, Crudie, Turriff, Scotland, AB53 5QB

Secretary22 February 2005Active
Park View, Burn Of Cook, Crudie, Turriff, Scotland, AB53 5QB

Director22 February 2005Active
16 Aird Street, Portsoy, Banff, Scotland, AB45 2RB

Director16 March 2015Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary22 February 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director22 February 2005Active

People with Significant Control

Mr Colin Andrew Ord
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Scottish
Country of residence:Scotland
Address:16 Aird Street, Portsoy, Banff, Scotland, AB45 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ivor John Cumming
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Scotland
Address:Park View, Burn Of Cook, Turriff, Scotland, AB53 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-09-23Address

Change registered office address company with date old address new address.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-04-09Officers

Change person secretary company with change date.

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2020-04-09Officers

Change person director company with change date.

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2020-04-09Persons with significant control

Change to a person with significant control.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-03-19Officers

Appoint person director company with name date.

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