About

Registered Number: SC382630
Date of Incorporation: 27/07/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: Quayside Offices Marina Quay, Dock Road, Ardrossan, Ayrshire, KA22 8DA,

 

Established in 2010, Cunninghame Furniture Recycling Company are based in Ardrossan in Ayrshire, it has a status of "Active". This organisation has 18 directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTONE, Brenda 13 September 2018 - 1
KEENAN, Lesley 25 August 2015 - 1
KIRKE, Mary 11 April 2013 - 1
REID, Donald John 28 January 2016 - 1
SCHLESIGER, Euphemia 21 October 2010 - 1
STRANG, Janet 18 October 2012 - 1
GREER, Anna Sarah 21 October 2010 25 January 2013 1
KEITH, Alison 16 October 2014 24 November 2016 1
LAMBIE, David 21 October 2010 17 January 2013 1
MCGHEE, Hugh Mclean 27 July 2010 21 October 2010 1
NEILL, Helen 21 October 2010 18 July 2018 1
RICHARDS, William Ronald 27 July 2010 18 January 2015 1
STEELE, John 27 July 2010 25 January 2018 1
SWEENEY, Frank Allan 27 July 2010 21 October 2010 1
VANN, Phillip 31 March 2016 01 March 2017 1
WHITELAW, Maureen 28 January 2016 17 June 2019 1
Secretary Name Appointed Resigned Total Appointments
SWEENEY, Frank Allan 21 October 2010 - 1
HOGG, Derek William 27 July 2010 21 October 2010 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 30 July 2019
TM01 - Termination of appointment of director 03 July 2019
AP01 - Appointment of director 03 July 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 07 August 2018
TM01 - Termination of appointment of director 07 August 2018
TM01 - Termination of appointment of director 07 August 2018
TM01 - Termination of appointment of director 04 April 2018
AD01 - Change of registered office address 02 March 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 20 October 2016
CS01 - N/A 02 August 2016
CH01 - Change of particulars for director 02 August 2016
CH01 - Change of particulars for director 02 August 2016
CH01 - Change of particulars for director 02 August 2016
CH01 - Change of particulars for director 02 August 2016
CH01 - Change of particulars for director 02 August 2016
AP01 - Appointment of director 12 April 2016
AP01 - Appointment of director 04 March 2016
AP01 - Appointment of director 04 March 2016
AA - Annual Accounts 13 November 2015
AP01 - Appointment of director 08 October 2015
AP01 - Appointment of director 02 September 2015
AR01 - Annual Return 05 August 2015
TM01 - Termination of appointment of director 05 May 2015
AA - Annual Accounts 25 November 2014
AP01 - Appointment of director 24 October 2014
AR01 - Annual Return 07 August 2014
CH01 - Change of particulars for director 07 August 2014
MR01 - N/A 30 June 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 08 August 2013
TM01 - Termination of appointment of director 29 July 2013
AP01 - Appointment of director 16 April 2013
TM01 - Termination of appointment of director 05 February 2013
AA - Annual Accounts 11 December 2012
AP01 - Appointment of director 23 October 2012
AR01 - Annual Return 13 September 2012
RESOLUTIONS - N/A 06 December 2011
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 11 August 2011
AA01 - Change of accounting reference date 03 May 2011
TM02 - Termination of appointment of secretary 10 November 2010
AP03 - Appointment of secretary 03 November 2010
AP01 - Appointment of director 03 November 2010
AP01 - Appointment of director 03 November 2010
AP01 - Appointment of director 03 November 2010
AP01 - Appointment of director 03 November 2010
AP01 - Appointment of director 03 November 2010
TM01 - Termination of appointment of director 03 November 2010
TM01 - Termination of appointment of director 03 November 2010
NEWINC - New incorporation documents 27 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.