CS

CUMNOCK SPV HOLDINGS LIMITED

Active

Company number SC193622

Bellshill, Scotland · Incorporated 19 February 1999

Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland

Last updated on 29 March 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LYCIDAS (297) LIMITED · 19 February 1999 – 23 February 1999

DERBY SPV HOLDINGS LIMITED · 23 February 1999 – 26 February 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ayrshire And Arran Health Board
Ownership Of Shares 75 To 100 Percent
7 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
2 April 2026 View
Legacy
Capital
2 April 2026 View
Legacy
Insolvency
2 April 2026 View
Resolution
Resolution
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
22 February 2026 View
Accounts With Accounts Type Small
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Small
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2024 View
Accounts With Accounts Type Small
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Small
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Change Account Reference Date Company Current Extended
Accounts
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Accounts With Accounts Type Full
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Accounts With Accounts Type Full
Accounts
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Change Person Secretary Company With Change Date
Officers
21 February 2014 View
Accounts With Accounts Type Full
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Full
Accounts
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Legacy
Officers
1 May 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Full
Accounts
8 April 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Accounts With Accounts Type Full
Accounts
6 July 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Address
15 December 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Annual Return
18 March 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2003 View
Legacy
Annual Return
31 March 2003 View
Legacy
Officers
23 January 2003 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
22 January 2001 View
Accounts With Accounts Type Full
Accounts
16 June 2000 View
Resolution
Resolution
22 March 2000 View
Resolution
Resolution
22 March 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Capital
21 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Address
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Accounts
19 March 1999 View
Certificate Change Of Name Company
Change Of Name
26 February 1999 View
Resolution
Resolution
24 February 1999 View
Certificate Change Of Name Company
Change Of Name
23 February 1999 View
Incorporation Company
Incorporation
19 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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