About

Registered Number: SC382630
Date of Incorporation: 27/07/2010 (9 years and 5 months ago)
Company Status: Active
Registered Address: Quayside Offices Marina Quay, Dock Road, Ardrossan, Ayrshire, KA22 8DA,

 

Established in 2010, Cunninghame Furniture Recycling Company have registered office in Ardrossan, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 20 directors listed for the organisation in the Companies House registry.

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
KELLY, John 17 September 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
MCGHEE, Hugh Mclean 27 July 2010 21 October 2010 1
NEILL, Helen 21 October 2010 18 July 2018 1
RAMSAY, Alistair 21 October 2010 09 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Frank Allen Sweeney/
1952-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
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.