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CYCLE GUIDES LIMITED

CYCLE GUIDES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCYCLE GUIDES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337232
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CYCLE GUIDES LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is CYCLE GUIDES LIMITED located?

    Registered Office Address
    27 North Bridge Street
    TD9 9BD Hawick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CYCLE GUIDES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAYTREE2 LIMITEDFeb 05, 2008Feb 05, 2008

    What are the latest accounts for CYCLE GUIDES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for CYCLE GUIDES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Primrose Cottage Wester Ulstor Jedburgh TD8 6TS to 27 North Bridge Street Hawick TD9 9BD on Jun 13, 2023

    		1 pagesAD01

    Director's details changed for Mark Graham Porter on Jun 13, 2023

    		2 pagesCH01

    Change of details for Mr Mark Graham Porter as a person with significant control on Jun 13, 2023

    		2 pagesPSC04

    Confirmation statement made on Feb 05, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Feb 05, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Feb 05, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Feb 05, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Feb 05, 2018 with updates

    		4 pagesCS01

    Notification of Mark Graham Porter as a person with significant control on Jun 20, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Termination of appointment of Deans Secretaries Limited as a secretary on May 29, 2017

    		1 pagesTM02

    Confirmation statement made on Feb 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Deans Secretaries Limited on Dec 14, 2015

    		1 pagesCH04

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of CYCLE GUIDES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Mark Graham
    TD9 9BD Hawick
    27 North Bridge Street
    United Kingdom
    		Director
    TD9 9BD Hawick
    27 North Bridge Street
    United Kingdom
    		United KingdomBritishCompany Director74592420002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    DEANS SECRETARIES LIMITED
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    		Secretary
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    		107126570001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYCLE GUIDES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Graham Porter
    TD9 9BD Hawick
    27 North Bridge Street
    United Kingdom
    		Jun 20, 2016
    TD9 9BD Hawick
    27 North Bridge Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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