CUMNOCK SPV HOLDINGS LIMITED
STEPPS DERBY SPV HOLDINGS LIMITED LYCIDAS (297) LIMITED

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Company number SC193622
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016. The most likely internet sites of CUMNOCK SPV HOLDINGS LIMITED are www.cumnockspvholdings.co.uk, and www.cumnock-spv-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Cumnock Spv Holdings Limited is a Private Limited Company. The company registration number is SC193622. Cumnock Spv Holdings Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Cumnock Spv Holdings Limited is Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6fb. . DIPPENAAR, Sarah is a Secretary of the company. MOORE, Nicholas William is a Director of the company. YOUNG, Robert James is a Director of the company. Secretary CAMERON, Myra Stevenson has been resigned. Secretary GILLESPIE, Michael John has been resigned. Secretary MCATEER, Sarah has been resigned. Secretary MCATEER, Sarah has been resigned. Secretary STEWART, Wendy has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director BROOKS, Peter Barry has been resigned. Director BROOKS, Peter Barry has been resigned. Director CAMERON, Myra Stevenson has been resigned. Director DUNCAN, Harry has been resigned. Director FIELDER, Richard John has been resigned. Director FRANKLIN, Adrian John Douglas has been resigned. Director GREGORY, Richard Alan has been resigned. Director LINNEY, Joseph Mark has been resigned. Director MAY, Brian Ward, Dr has been resigned. Director MCALPINE, Kenneth Hugh has been resigned. Director MEADE, Kieron Gerard has been resigned. Director UNDERWOOD, Michael Anthony has been resigned. Director WHITE, Barry Edward has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
DIPPENAAR, Sarah
Appointed Date: 01 July 2016
Director
MOORE, Nicholas William
Appointed Date: 01 March 2012
60 years old
Director
YOUNG, Robert James
Appointed Date: 01 March 2012
65 years old

Resigned Directors

Secretary
CAMERON, Myra Stevenson
Resigned: 23 August 2006
Appointed Date: 23 February 1999
Secretary
GILLESPIE, Michael John
Resigned: 01 July 2016
Appointed Date: 01 June 2015
Secretary
MCATEER, Sarah
Resigned: 01 June 2015
Appointed Date: 31 October 2008
Secretary
MCATEER, Sarah
Resigned: 31 August 2007
Appointed Date: 23 August 2006
Secretary
STEWART, Wendy
Resigned: 31 October 2008
Appointed Date: 31 August 2007
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 23 February 1999
Appointed Date: 19 February 1999
Director
BROOKS, Peter Barry
Resigned: 17 June 2005
Appointed Date: 30 April 2004
78 years old
Director
BROOKS, Peter Barry
Resigned: 19 June 2002
Appointed Date: 27 April 2000
78 years old
Director
CAMERON, Myra Stevenson
Resigned: 17 June 2005
Appointed Date: 23 June 2004
79 years old
Director
DUNCAN, Harry
Resigned: 01 March 2012
Appointed Date: 06 May 2004
75 years old
Director
FIELDER, Richard John
Resigned: 01 January 2008
Appointed Date: 15 February 2002
72 years old
Director
FRANKLIN, Adrian John Douglas
Resigned: 15 February 2002
Appointed Date: 27 April 2000
81 years old
Director
GREGORY, Richard Alan
Resigned: 17 June 2005
Appointed Date: 30 April 2004
79 years old
Director
LINNEY, Joseph Mark
Resigned: 15 February 2002
Appointed Date: 23 February 1999
67 years old
Director
MAY, Brian Ward, Dr
Resigned: 30 April 2004
Appointed Date: 30 May 2002
74 years old
Director
MCALPINE, Kenneth Hugh
Resigned: 27 April 2000
Appointed Date: 23 February 1999
77 years old
Director
MEADE, Kieron Gerard
Resigned: 01 March 2012
Appointed Date: 01 January 2008
64 years old
Director
UNDERWOOD, Michael Anthony
Resigned: 31 December 2002
Appointed Date: 23 February 1999
86 years old
Director
WHITE, Barry Edward
Resigned: 30 April 2009
Appointed Date: 01 January 2008
60 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 23 February 1999
Appointed Date: 19 February 1999

CUMNOCK SPV HOLDINGS LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
01 Jul 2016
Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016
01 Jul 2016
Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016
23 Jun 2016
Full accounts made up to 31 December 2015
...
... and 82 more events
19 Mar 1999
Director resigned
26 Feb 1999
Company name changed derby spv holdings LIMITED\certificate issued on 26/02/99
24 Feb 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Feb 1999
Company name changed lycidas (297) LIMITED\certificate issued on 23/02/99
19 Feb 1999
Incorporation

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