CIERCO TECHNOLOGIES LIMITED

CIERCO TECHNOLOGIES LIMITED

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

    Company NameCIERCO TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC608584
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CIERCO TECHNOLOGIES LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is CIERCO TECHNOLOGIES LIMITED located?

    Registered Office Address
    The Boathouse
    Hawkcraig Road
    KY3 0TZ Aberdour
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIERCO TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CIERCO TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2025
    Next Confirmation Statement DueOct 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024
    OverdueNo

    What are the latest filings for CIERCO TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 20, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 20, 2018

    Statement of capital on Sep 20, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of CIERCO TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Scott
    Hawkcraig Road
    KY3 0TZ Aberdour
    The Boathouse
    United Kingdom
    Director
    Hawkcraig Road
    KY3 0TZ Aberdour
    The Boathouse
    United Kingdom
    ScotlandBritishCommercial Manager86724520001
    JAKOBSSON, Mikael Johan
    Hawkcraig Road
    KY3 0TZ Aberdour
    The Boathouse
    United Kingdom
    Director
    Hawkcraig Road
    KY3 0TZ Aberdour
    The Boathouse
    United Kingdom
    United StatesSwedishManagement - Marine Technologies250569980001
    MURRAY, Marc Joseph Eunan
    Glebe Place
    Balbirnie Meadow
    KY7 6QX Markinch
    4
    Fife
    United Kingdom
    Director
    Glebe Place
    Balbirnie Meadow
    KY7 6QX Markinch
    4
    Fife
    United Kingdom
    United KingdomIrishProjects Director171784180001

    Who are the persons with significant control of CIERCO TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Paul's Churchyard
    EC4M 8AL London
    C/O Shepherd And Wedderburn Llp, Condor House
    United Kingdom
    Sep 20, 2018
    St. Paul's Churchyard
    EC4M 8AL London
    C/O Shepherd And Wedderburn Llp, Condor House
    United Kingdom
    No
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07194189
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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