CUMBERNAULD FM LIMITED

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DateDescription
13/05/2513 May 2025 Micro company accounts made up to 2024-10-31

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25/11/2425 November 2024 Appointment of Mr Gerald Duffy as a director on 2024-11-25

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25/11/2425 November 2024 Director's details changed for Mr Javed Sattar on 2024-11-25

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/10/2417 October 2024 Registered office address changed from 2 Teviot Square Cumbernauld Shopping Centre Cumbernauld G67 1NB Scotland to Room Mb217 New College Lanarkshire Town Centre Cumbernauld North Lanarkshire G67 1HU on 2024-10-17

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17/10/2417 October 2024 Confirmation statement made on 2024-10-04 with no updates

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11/07/2411 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-04 with no updates

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01/09/231 September 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-10-04 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with no updates

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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28/07/2128 July 2021 Director's details changed for Mr Thomas Marshall on 2021-07-28

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/05/2011 May 2020 DIRECTOR APPOINTED MRS LYNDSAY ANN THOMSON

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM CUMBERNAULD FM LIMITED 2 TEVIOT SQUARE THE CENTRE CUMBERNAULD NORTH LANARKSHIRE G67 1BH UNITED KINGDOM

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMMY MARSHALL

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26/02/2026 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS MARSHALL / 25/02/2020

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25/02/2025 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARSHALL / 25/02/2020

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM CUMBERNAULD FM LIMITED 2 TEVIOT SQUARE CUMBERNAULD SHOPPING CENTRE CUMBERNAULD G67 1NB SCOTLAND

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25/02/2025 February 2020 CESSATION OF JAVED SATTAR AS A PSC

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25/02/2025 February 2020 CESSATION OF THOMAS MARSHALL AS A PSC

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25/02/2025 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SCOTT / 25/02/2020

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25/02/2025 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAVED SATTAR / 25/02/2020

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25/02/2025 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BRANKS / 25/02/2020

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM CUMBERNAULD FM CORNERSTONE HOUSE 1 ESK WALK, TOWN CENTRE CUMBERNAULD G67 1BZ SCOTLAND

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT MCMILLAN

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHERYL-MARIE HEALY

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT MCMILLAN

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHERYL-MARIE HEALY

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28/02/1828 February 2018 DIRECTOR APPOINTED CHERYL-MARIE HEALY

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27/02/1827 February 2018 DIRECTOR APPOINTED STEVEN JAMES BRANKS

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20/02/1820 February 2018 DIRECTOR APPOINTED SCOTT JOHN MCMILLAN

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20/02/1820 February 2018 DIRECTOR APPOINTED GRAEME SCOTT

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16/10/1716 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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