CUMBERNAULD HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CUMBERNAULD HOLDINGS LTD
COMPANY NUMBER
SC636478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/07/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G67 4AY
123 Old Castle Road
Glasgow
Lanarkshire
G44 5TJ
99 Main Road
Cumbernauld
GLASGOW
G67 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUMBERNAULD HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUMBERNAULD HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUMBERNAULD HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2023 - Present (1years) Born in Dec 1991 (age: 32) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
18/07/2019 - 08/03/2021 (1 years and 7 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Jul 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/06/2022 - Present (2 years and 5 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | Wahid Akhtar Ali (926981368) has left the board |
| 01/11/2023 | New Board Member Faiz Ul Haq (928268500) Appointed |
| 03/05/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | Linda Joyce (929690839) has left the board |
| 26/09/2022 | New Board Member Wahid Akhtar Ali (926981368) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 17/06/2022 | Aamr Karim Ali (928256262) has left the board |
| 17/06/2022 | New Board Member Linda Joyce (929690839) Appointed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | Rajendra Kumar Ram (926063446) has left the board |
| 30/04/2021 | New Board Member Aamr Karim Ali (928256262) Appointed |
| 20/04/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
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