Cunningham Truck Parts Limited in Western Industrial Estate, CRATHIE ROAD, KILMARNOCK

Cunningham Truck Parts Limited CRATHIE ROAD, KILMARNOCK

Founded in 2005, Cunningham Truck Parts, classified under reg no. SC285268 is an active company. Currently registered at Unit 5 KA3 1LU, Crathie Road, Kilmarnock the company has been in the business for 19 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. Ian C., appointed on 26 May 2005. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Tracey M., who left the firm on 27 May 2005. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Cunningham Truck Parts Limited Address / Contact

Office Address	Unit 5
Office Address2	Western Industrial Estate,
Town	Crathie Road, Kilmarnock
Post code	KA3 1LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC285268
Date of Incorporation	Tue, 24th May 2005
Industry	Wholesale of other machinery and equipment
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (48 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Ian C.

Position: Director

Appointed: 26 May 2005

Marjory N.

Position: Secretary

Appointed: 27 May 2005

Resigned: 14 October 2011

James B.

Position: Secretary

Appointed: 24 May 2005

Resigned: 27 May 2005

Tracey M.

Position: Director

Appointed: 24 May 2005

Resigned: 27 May 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Ian C. This PSC and has 75,01-100% shares.

Ian C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 8th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 8th, June 2023	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts data made up to 30th September 2021 filed on: 15th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 6th, July 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 19th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 24th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 3rd, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 18th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 22nd, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th May 2016 with full list of members filed on: 11th, August 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 27th, May 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 24th May 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th June 2015: 101.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 3rd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th May 2014 with full list of members filed on: 7th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 2nd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th May 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 22nd, April 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 28th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th May 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (4 pages)
TM02	21st October 2011 - the day secretary's appointment was terminated filed on: 21st, October 2011	officers	Free Download (3 pages)
AAMD	Amended accounts made up to 30th September 2010 filed on: 10th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th May 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 8th, April 2011	accounts	Free Download (6 pages)
CH01	On 25th June 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (3 pages)
CH03	On 25th June 2010 secretary's details were changed filed on: 6th, July 2010	officers	Free Download (3 pages)
SH01	Statement of Capital on 28th June 2010: 2.00 GBP filed on: 2nd, July 2010	capital	Free Download (5 pages)
AR01	Annual return drawn up to 24th May 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (4 pages)
CH01	On 24th May 2010 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 2nd, June 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 23rd, June 2009	accounts	Free Download (8 pages)
363a	Annual return up to 22nd June 2009 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (3 pages)
123	Nc inc already adjusted 06/08/08 filed on: 16th, September 2008	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, September 2008	resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 30th, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to 18th June 2008 with shareholders record filed on: 18th, June 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares from 1st October 2005 to 30th September 2006. Value of each share 1 £. filed on: 16th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from 1st October 2005 to 30th September 2006. Value of each share 1 £. filed on: 16th, November 2007	capital	Free Download (2 pages)
363a	Annual return up to 2nd November 2007 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2nd November 2007 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (2 pages)
AAMD	Amended accounts made up to 30th September 2006 filed on: 30th, July 2007	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 30th September 2006 filed on: 30th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
363s	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 3rd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 3rd, November 2005	accounts	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 9 fitzroy place glasgow north lanarkshire G3 7RH filed on: 15th, September 2005	address	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 9 fitzroy place glasgow north lanarkshire G3 7RH filed on: 15th, September 2005	address	Free Download (1 page)
288a	On 8th June 2005 New secretary appointed filed on: 8th, June 2005	officers	Free Download (2 pages)
288a	On 8th June 2005 New director appointed filed on: 8th, June 2005	officers	Free Download (2 pages)
288b	On 8th June 2005 Secretary resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288b	On 8th June 2005 Director resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288a	On 8th June 2005 New secretary appointed filed on: 8th, June 2005	officers	Free Download (2 pages)
288b	On 8th June 2005 Director resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288b	On 8th June 2005 Secretary resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288a	On 8th June 2005 New director appointed filed on: 8th, June 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, May 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 24th, May 2005	incorporation	Free Download (14 pages)