About

Registered Number: SC427077
Date of Incorporation: 26/06/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: Loral Knowehead Of Cook, New Byth, Turriff, Aberdeenshire, AB53 5UA

 

Founded in 2012, A.L. Cumming & Sons Ltd are based in Turriff, Aberdeenshire, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUMMING, Albert Sievewright 26 June 2012 - 1
Secretary Name Appointed Resigned Total Appointments
RAEBURN CHRISTIE CLARK & WALLACE LLP 01 August 2019 - 1
BRIAN REID LTD. 26 June 2012 26 June 2012 1
RAEBURN CHRISTIE CLARK & WALLACE 13 November 2018 31 July 2019 1
STEWART AND WATSON 26 June 2012 13 November 2018 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 12 February 2020
AP04 - Appointment of corporate secretary 01 August 2019
TM02 - Termination of appointment of secretary 01 August 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 26 March 2019
AP04 - Appointment of corporate secretary 21 November 2018
TM02 - Termination of appointment of secretary 21 November 2018
PSC08 - N/A 13 November 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 27 February 2017
MR01 - N/A 10 August 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 19 March 2015
MR01 - N/A 25 February 2015
MR01 - N/A 21 January 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 24 March 2014
AD01 - Change of registered office address 12 February 2014
AR01 - Annual Return 23 July 2013
CH04 - Change of particulars for corporate secretary 23 July 2013
AD01 - Change of registered office address 23 July 2013
SH01 - Return of Allotment of shares 21 August 2012
AP04 - Appointment of corporate secretary 21 August 2012
AP01 - Appointment of director 16 August 2012
TM02 - Termination of appointment of secretary 28 June 2012
TM01 - Termination of appointment of director 28 June 2012
NEWINC - New incorporation documents 26 June 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2016 Outstanding

N/A

A registered charge 14 February 2015 Outstanding

N/A

A registered charge 15 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.