Founded in 2015, Cunynghame Holdings, classified under reg no. SC507590 is an active company. Currently registered at Ellesmere Stores Esplanade ZE1 0LL, Shetland the company has been in the business for 9 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.
The company has 2 directors, namely Agnes S., Ian C.. Of them, Ian C. has been with the company the longest, being appointed on 4 June 2015 and Agnes S. has been with the company for the least time - from 15 March 2018. As of 30 April 2024, there was 1 ex director - Michael C.. There were no ex secretaries.
| Office Address | Ellesmere Stores Esplanade |
| Office Address2 | Lerwick |
| Town | Shetland |
| Post code | ZE1 0LL |
| Country of origin | United Kingdom |
| Registration Number | SC507590 |
| Date of Incorporation | Thu, 4th Jun 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 15 March 2018
Position: Director
Appointed: 04 June 2015
The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Ian C. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Ian C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 50 222 | 51 342 | 50 792 | 50 892 | 50 892 | 50 892 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 550 | 550 | 550 | 550 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 1 120 | 550 | ||||
| Fixed Assets | 51 242 | 51 242 | 51 242 | 51 342 | 51 342 | 51 342 |
| Net Current Assets Liabilities | -1 120 | |||||
| Total Assets Less Current Liabilities | 50 222 | 51 342 | 51 342 | 51 442 | 51 442 | 51 442 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 6, 2023 filed on: 11th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy