CUNNINGHAM GUILD & SCOTT (PROPERTY DEVELOPMENTS) LIMITED
LANARKSHIRE S.C.C. (DEVELOPMENTS) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 6EJ

Company number SC118206
Status Active
Incorporation Date 30 May 1989
Company Type Private Limited Company
Address 1 NORTH BIGGAR ROAD, AIRDRIE, LANARKSHIRE, ML6 6EJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of CUNNINGHAM GUILD & SCOTT (PROPERTY DEVELOPMENTS) LIMITED are www.cunninghamguildscottpropertydevelopments.co.uk, and www.cunningham-guild-scott-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Cunningham Guild Scott Property Developments Limited is a Private Limited Company. The company registration number is SC118206. Cunningham Guild Scott Property Developments Limited has been working since 30 May 1989. The present status of the company is Active. The registered address of Cunningham Guild Scott Property Developments Limited is 1 North Biggar Road Airdrie Lanarkshire Ml6 6ej. . CUNNINGHAM, Isabel Linda is a Secretary of the company. CUNNINGHAM, John is a Director of the company. Secretary CUNNINGHAM, John has been resigned. Director CLARK, Robert Daniel has been resigned. Director STIRLING, Martyn has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CUNNINGHAM, Isabel Linda
Appointed Date: 23 June 2000
Director
CUNNINGHAM, John

77 years old

Resigned Directors

Secretary
CUNNINGHAM, John
Resigned: 22 June 2000
Director
CLARK, Robert Daniel
Resigned: 23 August 1992
Director
STIRLING, Martyn
Resigned: 24 December 1996
81 years old

Persons With Significant Control

Mr John Cunningham
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

CUNNINGHAM GUILD & SCOTT (PROPERTY DEVELOPMENTS) LIMITED Events

14 Feb 2017
Total exemption full accounts made up to 31 May 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
16 Feb 2016
Total exemption full accounts made up to 31 May 2015
27 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 12,000
17 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 70 more events
31 Jul 1989
New director appointed
27 Jun 1989
Secretary resigned;new secretary appointed
27 Jun 1989
Director resigned;new director appointed
27 Jun 1989
Registered office changed on 27/06/89 from: 24 castle street edinburgh EH2 3HT
30 May 1989
Incorporation

CUNNINGHAM GUILD & SCOTT (PROPERTY DEVELOPMENTS) LIMITED Charges

2 December 2005
Standard security
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor office premises at 1 north biggar road/91…
21 July 2005
Standard security
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects formerly known as the grand marine hotel…
17 June 2005
Bond & floating charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 August 2003
Standard security
Delivered: 12 August 2003
Status: Satisfied on 26 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Grand marine court, rothesay BUT1739.
16 June 2003
Bond & floating charge
Delivered: 26 June 2003
Status: Satisfied on 26 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
16 May 1990
Standard security
Delivered: 25 May 1990
Status: Satisfied on 5 August 2003
Persons entitled: First National Commercial Bank PLC
Description: Grand marine hotel rothesay.
2 May 1990
Bond & floating charge
Delivered: 8 May 1990
Status: Satisfied on 5 August 2003
Persons entitled: First National Commercial Bank PLC
Description: Undertaking and all property and assets present and future…

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