CY LEGAL CONSULTANTS LIMITED

CY LEGAL CONSULTANTS LIMITED

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

    Company NameCY LEGAL CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC609828
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CY LEGAL CONSULTANTS LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is CY LEGAL CONSULTANTS LIMITED located?

    Registered Office Address
    Flat 0/5 Holmwood Heights 80 Inverlair Avenue
    Cathcart
    G43 2BD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CY LEGAL CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CY LEGAL CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for CY LEGAL CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Change of details for Mr Colin Peter Carr as a person with significant control on May 23, 2024

    2 pagesPSC04

    Registered office address changed from 9 Glamis Avenue Newton Mearns Glasgow G77 5NZ Scotland to Flat 0/5 Holmwood Heights 80 Inverlair Avenue Cathcart Glasgow G43 2BD on May 23, 2024

    1 pagesAD01

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 05, 2019 with updates

    4 pagesCS01

    Registered office address changed from C/O Carr Berman Crichton,97-99 West Regent Street Glasgow G2 2BA United Kingdom to 9 Glamis Avenue Newton Mearns Glasgow G77 5NZ on Mar 05, 2019

    1 pagesAD01

    Cessation of Yvonne Carr as a person with significant control on Mar 04, 2019

    1 pagesPSC07

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalOct 03, 2018

    Statement of capital on Oct 03, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of CY LEGAL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Colin Peter
    80 Inverlair Avenue
    Cathcart
    G43 2BD Glasgow
    Flat 0/5 Holmwood Heights
    Scotland
    Director
    80 Inverlair Avenue
    Cathcart
    G43 2BD Glasgow
    Flat 0/5 Holmwood Heights
    Scotland
    ScotlandBritish92582270001

    Who are the persons with significant control of CY LEGAL CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yvonne Carr
    West Regent Street
    G2 2BA Glasgow
    C/O Carr Berman Crichton,97-99
    United Kingdom
    Oct 03, 2018
    West Regent Street
    G2 2BA Glasgow
    C/O Carr Berman Crichton,97-99
    United Kingdom
    Yes
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Colin Peter Carr
    80 Inverlair Avenue
    Cathcart
    G43 2BD Glasgow
    Flat 0/5 Holmwood Heights
    Scotland
    Oct 03, 2018
    80 Inverlair Avenue
    Cathcart
    G43 2BD Glasgow
    Flat 0/5 Holmwood Heights
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% 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