CYGNET SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC158059

Incorporation date

17/05/1995

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1995)

10/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

20/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

25/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

12/06/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

14/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

08/06/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

23/02/2023

Change of details for Mrs Pamela Ann Higton as a person with significant control on 2020-10-28

View PDF (5 pages)

14/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

20/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (13 pages)

15/06/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (4 pages)

15/06/2021

Notification of Pamela Ann Higton as a person with significant control on 2020-10-28

View PDF (2 pages)

15/06/2021

Cessation of Brian Higton as a person with significant control on 2020-10-28

View PDF (1 pages)

01/12/2020

Director's details changed for Mrs Amanda Ann Higton on 2020-12-01

View PDF (2 pages)

30/11/2020

Termination of appointment of Brian Higton as a director on 2020-10-31

View PDF (1 pages)

30/11/2020

Appointment of Mr Christopher Alan Higton as a director on 2020-11-23

View PDF (2 pages)

30/11/2020

Appointment of Mrs Pamela Ann Higton as a director on 2020-10-31

View PDF (2 pages)

30/11/2020

Appointment of Mrs Amanda Ann Higton as a director on 2020-10-31

View PDF (2 pages)

30/11/2020

Appointment of Mr David Robert Bunting as a director on 2020-10-31

View PDF (2 pages)

30/11/2020

Appointment of Mr Steven Robert Bunting as a director on 2020-10-31

View PDF (2 pages)

22/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (14 pages)

26/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

11/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

31/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

25/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (13 pages)

25/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

11/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (14 pages)

04/08/2017

Cancellation of shares. Statement of capital on 2017-07-10

View PDF (7 pages)

04/08/2017

Purchase of own shares.

View PDF (3 pages)

22/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

20/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

13/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

27/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

28/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

26/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

15/04/2013

Termination of appointment of Paul Morrison as a secretary

View PDF (1 pages)

15/04/2013

Termination of appointment of Paul Morrison as a director

View PDF (1 pages)

12/10/2012

Termination of appointment of Andrew Forrest as a director

View PDF (1 pages)

31/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

22/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (8 pages)

22/05/2012

Director's details changed for Mr Andrew Robert Forrest on 2012-01-25

View PDF (3 pages)

25/01/2012

Appointment of Mr Andrew Robert Forrest as a director

View PDF (2 pages)

25/01/2012

Termination of appointment of Iain Smith as a director

View PDF (1 pages)

31/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

19/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (8 pages)

26/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (8 pages)

26/05/2010

Director's details changed for Mr Paul Anthony Morrison on 2010-05-01

View PDF (2 pages)

26/05/2010

Director's details changed for Iain Smith on 2010-05-01

View PDF (2 pages)

12/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

04/05/2010

Termination of appointment of Suzanne Flynn as a director

View PDF (1 pages)

19/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

19/05/2009

Return made up to 17/05/09; full list of members

View PDF (6 pages)

19/05/2009

Director's change of particulars / paul morrison / 19/05/2009

View PDF (1 pages)

11/05/2009

Director appointed mr paul morrison

View PDF (1 pages)

02/06/2008

Return made up to 17/05/08; full list of members

View PDF (6 pages)

02/06/2008

Director's change of particulars / iain smith / 01/05/2008

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (10 pages)

19/03/2008

Appointment terminated secretary suzanne flynn

View PDF (1 pages)

18/03/2008

Secretary appointed paul anthony morrison

View PDF (2 pages)

16/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (10 pages)

07/06/2007

Return made up to 17/05/07; full list of members

View PDF (4 pages)

01/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

24/05/2006

Return made up to 17/05/06; full list of members

View PDF (4 pages)

13/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (9 pages)

07/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

Return made up to 17/05/05; full list of members

View PDF (4 pages)

13/10/2004

Accounts for a small company made up to 2004-01-31

View PDF (9 pages)

17/06/2004

Return made up to 17/05/04; full list of members

View PDF (8 pages)

28/05/2004

Ad 30/01/04--------- £ si 1152@1=1152 £ ic 63903/65055

View PDF (2 pages)

20/10/2003

Accounts for a small company made up to 2003-01-31

View PDF (9 pages)

27/05/2003

Return made up to 17/05/03; full list of members

View PDF (8 pages)

11/09/2002

Accounts for a small company made up to 2002-01-31

View PDF (8 pages)

02/06/2002

Miscellaneous

View PDF (1 pages)

02/06/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

15/05/2002

Alterations to a floating charge

View PDF (8 pages)

15/05/2002

Alterations to a floating charge

View PDF (8 pages)

07/05/2002

Resolutions

View PDF (1 pages)

03/05/2002

£ ic 78903/63903 15/04/02 £ sr 15000@1=15000

View PDF (1 pages)

29/04/2002

Partic of mort/charge *

View PDF (5 pages)

23/04/2002

Ad 22/04/02--------- £ si 33903@1=33903 £ ic 45000/78903

View PDF (2 pages)

23/04/2002

Nc inc already adjusted 22/04/02

View PDF (2 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (19 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2002

Partic of mort/charge *

View PDF (6 pages)

05/10/2001

Accounts for a small company made up to 2001-01-31

View PDF (8 pages)

30/05/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

13/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

23/05/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

28/05/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

24/05/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

03/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

15/05/1998

Return made up to 17/05/98; full list of members

View PDF (0 pages)

26/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

25/06/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

15/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

23/05/1996

Return made up to 17/05/96; full list of members

View PDF (6 pages)

23/02/1996

Secretary resigned;new director appointed

View PDF (2 pages)

23/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/1996

Memorandum and Articles of Association

View PDF (8 pages)

23/02/1996

Nc inc already adjusted 15/01/96

View PDF (1 pages)

23/02/1996

Ad 15/01/96--------- £ si 44998@1=44998 £ ic 2/45000

View PDF (2 pages)

23/02/1996

Resolutions

View PDF (1 pages)

06/02/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

14/06/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/06/1995

Director resigned;new director appointed

View PDF (0 pages)

14/06/1995

Registered office changed on 14/06/95 from: green hill darvel ayrshire KA17 0LN

View PDF (1 pages)

17/05/1995

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
100.97K
-
0.00
144.97K
-

2023
4
124.07K
-
0.00
162.73K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bunting, David Robert	Director	31/10/2020 - Present	10
Mrs Pamela Ann Higton	Director	31/10/2020 - Present	-
Bunting, Steven Robert	Director	31/10/2020 - Present	-
Higton, Christopher Alan	Director	23/11/2020 - Present	-
Franklin-Ryan, Amanda Ann	Director	31/10/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CYGNET SOLUTIONS LIMITED

CYGNET SOLUTIONS LIMITED is an(a) Active company incorporated on 17/05/1995 with the registered office located at Swan House, The Straith, Priestland, Darvel, Ayrshire KA17 0LP. There are currently 5 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 CYGNET SOLUTIONS LIMITED?

CYGNET SOLUTIONS LIMITED is currently Active. It was registered on 17/05/1995 .

Where is CYGNET SOLUTIONS LIMITED located?

CYGNET SOLUTIONS LIMITED is registered at Swan House, The Straith, Priestland, Darvel, Ayrshire KA17 0LP.

What does CYGNET SOLUTIONS LIMITED do?

CYGNET SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CYGNET SOLUTIONS LIMITED?

The latest filing was on 10/07/2025: Total exemption full accounts made up to 2025-01-31.