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FS CYGNUS LIMITED

FS CYGNUS LIMITED

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

    • Overview

    Company NameFS CYGNUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC732178
    JurisdictionScotland
    Date of Creation

    Summary

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

    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
    Dundeeone River Court
    5 West Victoria Dock
    DD1 3JT Dundee
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FS CYGNUS 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 FS CYGNUS LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for FS CYGNUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Niall Mckenzie Reid on Sep 30, 2024

    		2 pagesCH01

    Director's details changed for Mrs Kirsty Fletcher-Reid on Sep 30, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC7321780002, created on Jul 01, 2022

    		16 pagesMR01

    Registration of charge SC7321780001, created on Jul 01, 2022

    		17 pagesMR01

    legacy

    		2 pagesRPCH01

    Director's details changed for Mr Niall Mckenzie Reid on Jun 21, 2022

    		2 pagesCH01

    Director's details changed for Mrs Kirsty Fletcher-Reid on Jun 21, 2022

    		2 pagesCH01

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 11, 2022

    Statement of capital on May 11, 2022

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jul 28, 2022Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
    View All Filings

    Who are the officers of FS CYGNUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Keith
    River Court
    5 West Victoria Dock
    DD1 3JT Dundee
    Dundeeone
    United Kingdom
    		Director
    River Court
    5 West Victoria Dock
    DD1 3JT Dundee
    Dundeeone
    United Kingdom
    		United KingdomBritishDirector57971020007
    FLETCHER-REID, Kirsty
    River Court
    5 West Victoria Dock
    DD1 3JT Dundee
    Dundeeone
    United Kingdom
    		Director
    River Court
    5 West Victoria Dock
    DD1 3JT Dundee
    Dundeeone
    United Kingdom
    		ScotlandBritishDirector248629490007
    HOLLAND, Sheena Lesley
    River Court
    5 West Victoria Dock
    DD1 3JT Dundee
    Dundeeone
    United Kingdom
    		Director
    River Court
    5 West Victoria Dock
    DD1 3JT Dundee
    Dundeeone
    United Kingdom
    		United KingdomBritishDirector111691520001
    REID, Niall Mckenzie
    River Court
    5 West Victoria Dock
    DD1 3JT Dundee
    Dundeeone
    United Kingdom
    		Director
    River Court
    5 West Victoria Dock
    DD1 3JT Dundee
    Dundeeone
    United Kingdom
    		ScotlandBritishDirector248629500003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FS CYGNUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Fletcher
    River Court
    5 West Victoria Dock
    DD1 3JT Dundee
    Dundeeone
    United Kingdom
    		May 11, 2022
    River Court
    5 West Victoria Dock
    DD1 3JT Dundee
    Dundeeone
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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