About

Registered Number: SC248131
Date of Incorporation: 22/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 6 Castlehill, Aberdeen, AB11 5GJ

 

Having been setup in 2003, Cumming & Co. (Aberdeen) Ltd are based in Aberdeen, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 6 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSYTH, Nicola 01 May 2015 - 1
TAYLOR, Mark 22 June 2005 - 1
CUMMING, Allan William 22 April 2003 04 December 2015 1
MACDONALD, David Archibald 22 June 2005 25 May 2015 1
STRACHAN, Gary Robert 01 May 2007 22 January 2018 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Mark 13 May 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 22 April 2019
CS01 - N/A 22 April 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 23 April 2018
TM01 - Termination of appointment of director 22 January 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 03 May 2016
CH01 - Change of particulars for director 03 May 2016
AP01 - Appointment of director 19 January 2016
TM01 - Termination of appointment of director 07 December 2015
AA - Annual Accounts 08 September 2015
TM01 - Termination of appointment of director 25 June 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 18 September 2013
AP03 - Appointment of secretary 14 May 2013
AR01 - Annual Return 14 May 2013
TM02 - Termination of appointment of secretary 13 May 2013
CH03 - Change of particulars for secretary 15 February 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 22 April 2011
CH01 - Change of particulars for director 22 April 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 12 May 2009
353 - Register of members 12 May 2009
AA - Annual Accounts 18 February 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
363a - Annual Return 16 May 2008
287 - Change in situation or address of Registered Office 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
AA - Annual Accounts 04 March 2008
288a - Notice of appointment of directors or secretaries 03 May 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
AA - Annual Accounts 14 November 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 28 May 2004
410(Scot) - N/A 01 July 2003
287 - Change in situation or address of Registered Office 14 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
NEWINC - New incorporation documents 22 April 2003

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 25 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.