FS CYGNUS LIMITED
Overview
| Company Name | FS CYGNUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC732178 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FS CYGNUS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is FS CYGNUS LIMITED located?
| Registered Office Address | Badentoy House Badentoy Avenue Badentoy Park, Portlethen AB12 4YB Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FS CYGNUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FS CYGNUS LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for FS CYGNUS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge SC7321780002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC7321780001 in full | 1 pages | MR04 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from Dundeeone River Court 5 West Victoria Dock Dundee DD1 3JT United Kingdom to Badentoy House Badentoy Avenue Badentoy Park, Portlethen Aberdeen AB12 4YB on Jan 30, 2026 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Niall Mckenzie Reid on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Kirsty Fletcher-Reid on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge SC7321780002, created on Jul 01, 2022 | 16 pages | MR01 | ||||||||||||||||||
Registration of charge SC7321780001, created on Jul 01, 2022 | 17 pages | MR01 | ||||||||||||||||||
legacy | 2 pages | RPCH01 | ||||||||||||||||||
Director's details changed for Mr Niall Mckenzie Reid on Jun 21, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Kirsty Fletcher-Reid on Jun 21, 2022 | 2 pages | CH01 | ||||||||||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||||||
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Who are the officers of FS CYGNUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Keith | Director | Badentoy Avenue Badentoy Park, Portlethen AB12 4YB Aberdeen Badentoy House United Kingdom | United Kingdom | British | 57971020007 | |||||
| FLETCHER-REID, Kirsty | Director | Badentoy Avenue Badentoy Park, Portlethen AB12 4YB Aberdeen Badentoy House United Kingdom | Scotland | British | 248629490007 | |||||
| HOLLAND, Sheena Lesley | Director | Badentoy Avenue Badentoy Park, Portlethen AB12 4YB Aberdeen Badentoy House United Kingdom | United Kingdom | British | 111691520001 | |||||
| REID, Niall Mckenzie | Director | Badentoy Avenue Badentoy Park, Portlethen AB12 4YB Aberdeen Badentoy House United Kingdom | Scotland | British | 248629500003 |
Who are the persons with significant control of FS CYGNUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Fletcher | May 11, 2022 | Badentoy Avenue Badentoy Park, Portlethen AB12 4YB Aberdeen Badentoy House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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