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FS CYGNUS LIMITED
Filings

FS CYGNUS LIMITED: Filings

    • Overview

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

    What are the latest filings for FS CYGNUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge SC7321780002 in full

    		1 pagesMR04

    Satisfaction of charge SC7321780001 in full

    		1 pagesMR04

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    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.

    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