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Company Information for

CUMBERNAULD SPV LIMITED

200 ST. VINCENT STREET, GLASGOW, G2 5SG,
Company Registration Number
SC482714
Private Limited Company
Active

Company Overview

About Cumbernauld Spv Ltd
CUMBERNAULD SPV LIMITED was founded on 2014-07-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Cumbernauld Spv Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUMBERNAULD SPV LIMITED
 
Legal Registered Office
200 ST. VINCENT STREET
GLASGOW
G2 5SG
Other companies in G1
 
Filing Information
Company Number SC482714
Company ID Number SC482714
Date formed 2014-07-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 16:25:57
Primary Source:Companies House
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Company Officers of CUMBERNAULD SPV LIMITED

Current Directors
Officer Role Date Appointed
ALAN PETER BEATTIE
 Director 2014-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN PETER BEATTIE SHAWLANDS SPV LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ALAN PETER BEATTIE ABERDEEN SPV LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ALAN PETER BEATTIE BATHGATE SPV LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ALAN PETER BEATTIE INVERNESS SPV LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ALAN PETER BEATTIE AYR SPV LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ALAN PETER BEATTIE FALKIRK SPV LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ALAN PETER BEATTIE DUMBARTON SPV LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ALAN PETER BEATTIE CARLUKE SPV LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ALAN PETER BEATTIE BELLSHILL SPV LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ALAN PETER BEATTIE HMS (999) LIMITED Director 2014-06-06 CURRENT 2014-04-03 Active
ALAN PETER BEATTIE CROWHILL DEVELOPMENTS LTD. Director 1999-11-01 CURRENT 1999-11-01 Dissolved 2017-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-07-21REGISTERED OFFICE CHANGED ON 21/07/23 FROM The Ca'd'oro 45 Gordon Street Glasgow G1 3PE
2023-06-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4827140005
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4827140004
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4827140002
2017-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4827140001
2017-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4827140003
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-01-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10AA01Current accounting period extended from 31/07/15 TO 30/09/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0122/07/15 ANNUAL RETURN FULL LIST
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4827140002
2014-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4827140001
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22NEWINCNew incorporation
2014-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CUMBERNAULD SPV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUMBERNAULD SPV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CUMBERNAULD SPV LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CUMBERNAULD SPV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUMBERNAULD SPV LIMITED
Trademarks
We have not found any records of CUMBERNAULD SPV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUMBERNAULD SPV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CUMBERNAULD SPV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUMBERNAULD SPV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUMBERNAULD SPV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUMBERNAULD SPV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 5SG