CYCHARTERS LIMITED
Overview
| Company Name | CYCHARTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC181336 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYCHARTERS LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is CYCHARTERS LIMITED located?
| Registered Office Address | Russaness Sand Sound Tresta ZE2 9LU Shetland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYCHARTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALTIREGEM LIMITED | Dec 08, 1997 | Dec 08, 1997 |
What are the latest accounts for CYCHARTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for CYCHARTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Appointment of Mrs Joyce Robertson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of James Smith as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr John Tulloch on Oct 10, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 1 Bloomfield Place Lerwick Shetland ZE1 0PH* on Oct 10, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr John Tulloch on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
Who are the officers of CYCHARTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Joyce | Secretary | Sand Sound Tresta ZE2 9LU Shetland Russaness Scotland Scotland | 171535950001 | |||||||
| TULLOCH, John | Director | Sandsound ZE2 9LU Tresta Russaness Shetland United Kingdom | United Kingdom | British | 56406260003 | |||||
| SMITH, James Robert | Secretary | Shorefields Ladysmith Road Scalloway ZE1 0XD Shetland | British | 56406230001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CYCHARTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Tulloch | Apr 06, 2016 | Sand Sound Tresta ZE2 9LU Shetland Russaness Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0