A.L. CUMMING AND SONS LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Total exemption full accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/11/2322 November 2023 Satisfaction of charge SC4270770002 in full

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10/11/2310 November 2023 Termination of appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 2023-11-10

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-06-30

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17/10/2317 October 2023 Satisfaction of charge SC4270770003 in full

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06/07/236 July 2023 Confirmation statement made on 2023-06-26 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-06-30

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02/07/212 July 2021 Confirmation statement made on 2021-06-26 with updates

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01/07/211 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/02/2012 February 2020 30/06/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CORPORATE SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE LLP

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01/08/191 August 2019 APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 APPOINTMENT TERMINATED, SECRETARY STEWART AND WATSON

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21/11/1821 November 2018 CORPORATE SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE

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13/11/1813 November 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/08/1610 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4270770003

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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25/02/1525 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4270770002

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21/01/1521 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4270770001

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09/07/149 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM C/O STEWART AND WATSON 59 HIGH STREET TURRIFF ABERDEENSHIRE AB53 4EL SCOTLAND

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM ST. CATHERINES 1 ST. CATHERINE STREET BANFF AB45 1HU UNITED KINGDOM

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23/07/1323 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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23/07/1323 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEWART AND WATSON / 26/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/08/1221 August 2012 CORPORATE SECRETARY APPOINTED STEWART AND WATSON

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21/08/1221 August 2012 26/06/12 STATEMENT OF CAPITAL GBP 4

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16/08/1216 August 2012 DIRECTOR APPOINTED MR ALBERT SIEVEWRIGHT CUMMING

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28/06/1228 June 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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26/06/1226 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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