BUE CYGNET LIMITED

Key Data

Status

Dissolved

Company No.

SC227668

Incorporation date

04/02/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2002)

22/08/2024

Final Gazette dissolved following liquidation

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22/05/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (12 pages)

13/11/2023

Registered office address changed from Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH to Third Floor, 2 Semple Street Edinburgh EH3 8BL on 2023-11-13

View PDF (2 pages)

06/11/2023

Resolutions

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15/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

13/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

09/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

22/03/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

10/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

18/01/2022

Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a secretary on 2022-01-05

View PDF (2 pages)

18/01/2022

Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-01-05

View PDF (1 pages)

18/08/2021

Termination of appointment of Robert Emanuel Desai as a director on 2021-08-18

View PDF (1 pages)

18/08/2021

Appointment of Martin Helweg as a director on 2021-08-18

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (14 pages)

02/04/2020

Termination of appointment of Rene Kofod-Olsen as a director on 2020-03-15

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

12/02/2020

Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a director on 2020-02-11

View PDF (2 pages)

12/02/2020

Termination of appointment of Jay Kumar Daga as a director on 2020-01-22

View PDF (1 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

08/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

27/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

07/12/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

20/07/2017

Secretary's details changed for Hbjg Secretarial Limited on 2017-06-01

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

06/04/2016

Satisfaction of charge 3 in full

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06/04/2016

Satisfaction of charge 2 in full

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06/04/2016

Satisfaction of charge 1 in full

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07/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

09/04/2015

Appointment of Robert Emanuel Desai as a director on 2015-04-06

View PDF (2 pages)

09/04/2015

Appointment of Rene Kofod-Olsen as a director on 2015-04-06

View PDF (2 pages)

09/04/2015

Termination of appointment of Stephen Rowland Thomas as a director on 2015-04-06

View PDF (1 pages)

05/03/2015

Termination of appointment of Roy William Vickers Donaldson as a director on 2015-02-12

View PDF (1 pages)

05/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

08/08/2014

Miscellaneous

View PDF (1 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

04/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

30/08/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

06/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

29/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

29/02/2012

Secretary's details changed for Hbjgw Secretarial Limited on 2011-04-28

View PDF (1 pages)

08/12/2011

Appointment of Jay Kumar Daga as a director

View PDF (3 pages)

02/12/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

07/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 2

View PDF (4 pages)

09/06/2011

Termination of appointment of Fazel Fazelbhoy as a director

View PDF (2 pages)

25/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

05/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for Roy William Vickers Donaldson on 2010-03-04

View PDF (2 pages)

05/03/2010

Director's details changed for Fazel Akbar Fazelbhoy on 2010-03-04

View PDF (2 pages)

05/03/2010

Director's details changed for Stephen Rowland Thomas on 2010-03-04

View PDF (2 pages)

05/03/2010

Secretary's details changed for Hbjgw Secretarial Limited on 2010-03-04

View PDF (2 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

18/06/2009

Appointment terminated director carl rolaston

View PDF (1 pages)

18/06/2009

Director appointed roy william vickers donaldson

View PDF (2 pages)

09/04/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

20/08/2008

Appointment terminated director janess adams

View PDF (1 pages)

13/05/2008

Director appointed fazel akbar fazelbhoy

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13/05/2008

Appointment terminated director william mills

View PDF (1 pages)

21/02/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

18/02/2008

Return made up to 04/02/08; full list of members

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12/03/2007

Return made up to 04/02/07; full list of members

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12/03/2007

Director's particulars changed

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12/03/2007

Secretary's particulars changed

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12/03/2007

Registered office changed on 12/03/07 from: henderson boyd jackson ws exchange tower 19 canning street edinburgh EH3 8EH

View PDF (1 pages)

16/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/10/2006

Director resigned

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20/10/2006

New director appointed

View PDF (2 pages)

08/03/2006

Return made up to 04/02/06; full list of members

View PDF (8 pages)

27/09/2005

Alterations to a floating charge

View PDF (9 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

Director resigned

View PDF (1 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/03/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

18/02/2004

Return made up to 04/02/04; full list of members

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02/02/2004

Full accounts made up to 2002-12-31

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31/10/2003

Delivery ext'd 3 mth 31/12/02

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29/08/2003

Alterations to a floating charge

View PDF (10 pages)

18/07/2003

Partic of mort/charge *

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15/07/2003

Partic of mort/charge *

View PDF (5 pages)

15/07/2003

Partic of mort/charge *

View PDF (6 pages)

02/03/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

19/11/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

15/10/2002

Registered office changed on 15/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU

View PDF (1 pages)

09/03/2002

New director appointed

View PDF (2 pages)

20/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

Certificate of change of name

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04/02/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

04/02/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Narumanchi Venkata Lakshmi, Narayana Prasad	Director	11/02/2020 - Present	12
Helweg, Martin	Director	18/08/2021 - Present	11
Narumanchi Venkata Lakshmi, Narayana Prasad	Secretary	05/01/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BUE CYGNET LIMITED

BUE CYGNET LIMITED is an(a) Dissolved company incorporated on 04/02/2002 with the registered office located at Third Floor, 2, Semple Street, Edinburgh EH3 8BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUE CYGNET LIMITED?

BUE CYGNET LIMITED is currently Dissolved. It was registered on 04/02/2002 and dissolved on 22/08/2024.

Where is BUE CYGNET LIMITED located?

BUE CYGNET LIMITED is registered at Third Floor, 2, Semple Street, Edinburgh EH3 8BL.

What does BUE CYGNET LIMITED do?

BUE CYGNET LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUE CYGNET LIMITED?

The latest filing was on 22/08/2024: Final Gazette dissolved following liquidation.