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CYGNETIA LIMITED

CYGNETIA LIMITED

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

    • Overview

    Company NameCYGNETIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC516188
    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 CYGNETIA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CYGNETIA LIMITED located?

    Registered Office Address
    3 Graham Avenue
    FK15 0FL Dunblane
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYGNETIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CYGNETIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		6 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    		SH01
    incorporationSep 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CYGNETIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKERR, Alistair Harold
    Graham Avenue
    FK15 0FL Dunblane
    3
    Perthshire
    Scotland
    		Director
    Graham Avenue
    FK15 0FL Dunblane
    3
    Perthshire
    Scotland
    		ScotlandBritishDirector39426680004
    MCKERR, Senga Alison
    Graham Avenue
    FK15 0FL Dunblane
    3
    Perthshire
    Scotland
    		Director
    Graham Avenue
    FK15 0FL Dunblane
    3
    Perthshire
    Scotland
    		ScotlandBritishDirector73750280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYGNETIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Harold Mckerr
    Graham Avenue
    FK15 0FL Dunblane
    3
    Scotland
    		Apr 06, 2016
    Graham Avenue
    FK15 0FL Dunblane
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Senga Alison Mckerr
    Graham Avenue
    FK15 0FL Dunblane
    3
    Scotland
    		Apr 06, 2016
    Graham Avenue
    FK15 0FL Dunblane
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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