CUNNINGHAM & SHEARER (HOLDINGS) LIMITED

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Company number SC044233
Status Active
Incorporation Date 24 January 1967
Company Type Private Limited Company
Address 14 BARONY TERRACE, EDINBURGH, EH12 8RE
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 42,628 . The most likely internet sites of CUNNINGHAM & SHEARER (HOLDINGS) LIMITED are www.cunninghamshearerholdings.co.uk, and www.cunningham-shearer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. The distance to to Aberdour Rail Station is 7.6 miles; to Burntisland Rail Station is 8 miles; to Rosyth Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cunningham Shearer Holdings Limited is a Private Limited Company. The company registration number is SC044233. Cunningham Shearer Holdings Limited has been working since 24 January 1967. The present status of the company is Active. The registered address of Cunningham Shearer Holdings Limited is 14 Barony Terrace Edinburgh Eh12 8re. . MOORE, Sarah Jane is a Secretary of the company. MOORE, Sarah Jane is a Director of the company. Secretary CONROY, Stephen has been resigned. Secretary FYFE, Norman Alexander has been resigned. Secretary HORN, Nigel David has been resigned. Director CAPPER, Richard Gerald has been resigned. Director CONROY, Stephen has been resigned. Director CRONIN, Anthony William has been resigned. Director CUNNINGHAM, Duncan I has been resigned. Director MATFEN, William has been resigned. Director NAPIER, George William has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
MOORE, Sarah Jane
Appointed Date: 13 September 2012
Director
MOORE, Sarah Jane
Appointed Date: 09 March 2006
56 years old

Resigned Directors

Secretary
CONROY, Stephen
Resigned: 31 July 2004
Secretary
FYFE, Norman Alexander
Resigned: 09 December 2004
Appointed Date: 31 July 2004
Secretary
HORN, Nigel David
Resigned: 13 September 2012
Appointed Date: 14 March 2005
Director
CAPPER, Richard Gerald
Resigned: 09 December 2004
Appointed Date: 03 March 2003
83 years old
Director
CONROY, Stephen
Resigned: 31 July 2004
Appointed Date: 28 February 1996
71 years old
Director
CRONIN, Anthony William
Resigned: 13 December 2005
Appointed Date: 14 March 2005
52 years old
Director
CUNNINGHAM, Duncan I
Resigned: 09 December 2004
70 years old
Director
MATFEN, William
Resigned: 29 September 1995
92 years old
Director
NAPIER, George William
Resigned: 14 January 1997
88 years old

CUNNINGHAM & SHEARER (HOLDINGS) LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 42,628
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
...
... and 94 more events
20 Jul 1987
Return made up to 19/06/87; change of members
15 Jul 1987
Director resigned
03 Dec 1986
Return made up to 14/08/86; full list of members
29 Jul 1986
Full accounts made up to 31 December 1985
24 Jan 1967
Certificate of incorporation

CUNNINGHAM & SHEARER (HOLDINGS) LIMITED Charges

1 October 1993
Floating charge
Delivered: 5 October 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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