CYGNUS AUTOMOTIVE LIMITED

Key Data

Status

Active

Company No.

SC112860

Incorporation date

17/08/1988

Size

Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1988)

23/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

12/01/2026

Sub-division of shares on 2026-01-07

View PDF (6 pages)

22/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

18/09/2025

Director's details changed for Miss Jill Paton on 2025-09-18

View PDF (2 pages)

14/08/2025

Termination of appointment of William John Paton as a director on 2025-08-14

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

18/06/2024

Statement of capital following an allotment of shares on 2024-05-24

View PDF (3 pages)

18/06/2024

Resolutions

View PDF (1 pages)

18/06/2024

Memorandum and Articles of Association

View PDF (17 pages)

18/06/2024

Resolutions

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

29/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

02/08/2021

Appointment of Mr Allan David Whiteford as a director on 2021-07-30

View PDF (2 pages)

30/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

30/09/2020

Director's details changed for Miss Jill Paton on 2020-09-30

View PDF (2 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

20/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

22/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

02/11/2017

Director's details changed for Ms Jill Paton on 2017-11-01

View PDF (2 pages)

02/11/2017

Appointment of Mr William John Paton as a director on 2017-11-01

View PDF (2 pages)

23/02/2017

Termination of appointment of William John Paton as a director on 2017-02-23

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (7 pages)

11/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

04/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

13/10/2014

Registration of charge SC1128600002, created on 2014-10-07

View PDF (19 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

31/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

15/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

07/12/2011

Appointment of Ms Jill Paton as a director

View PDF (2 pages)

07/12/2011

Appointment of Mr William John Paton as a director

View PDF (2 pages)

13/05/2011

Appointment of Mrs Gail Patricia Mckendrick as a secretary

View PDF (1 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

31/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

16/07/2010

Termination of appointment of Andrew Mcgregor as a secretary

View PDF (1 pages)

01/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

24/12/2008

Appointment terminated director peter franklin

View PDF (1 pages)

24/12/2008

Appointment terminated director robert rollo

View PDF (1 pages)

05/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

23/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

01/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

28/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

01/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

30/01/2005

Secretary resigned

View PDF (1 pages)

30/01/2005

New secretary appointed

View PDF (2 pages)

30/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

28/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

07/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

31/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

01/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

14/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

06/06/2000

New director appointed

View PDF (2 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

24/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

10/12/1999

Director resigned

View PDF (1 pages)

16/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

02/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

16/07/1996

Registered office changed on 16/07/96 from: 81 lister street glasgow G4 0BZ

View PDF (1 pages)

06/02/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

09/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

10/06/1994

New director appointed

View PDF (0 pages)

07/04/1994

Secretary resigned

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07/04/1994

Return made up to 31/12/93; full list of members

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02/02/1994

Accounts for a small company made up to 1993-03-31

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23/03/1993

New director appointed

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23/03/1993

Return made up to 31/12/92; no change of members

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04/02/1993

Full accounts made up to 1992-03-31

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22/05/1992

Auditor's resignation

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24/03/1992

Return made up to 31/12/91; no change of members

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19/02/1992

Accounts for a small company made up to 1991-03-31

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29/08/1991

Partic of mort/charge 9708

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20/02/1991

Return made up to 31/12/90; full list of members

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20/02/1991

Accounts for a small company made up to 1990-03-31

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09/01/1991

Registered office changed on 09/01/91 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD

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29/10/1990

Full accounts made up to 1989-03-31

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09/07/1990

Return made up to 31/12/89; full list of members

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01/05/1990

Certificate of change of name

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01/05/1990

Ad 18/04/90--------- £ si 998@1=998 £ ic 2/1000

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01/05/1990

Nc inc already adjusted 18/04/90

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01/05/1990

Resolutions

View PDF (0 pages)

01/05/1990

Resolutions

View PDF (0 pages)

30/04/1990

Memorandum and Articles of Association

View PDF (0 pages)

16/03/1990

Director resigned;new director appointed

View PDF (2 pages)

11/08/1989

Director resigned;new director appointed

View PDF (3 pages)

20/04/1989

Director resigned;new director appointed

View PDF (3 pages)

20/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/04/1989

Certificate of change of name

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06/04/1989

Resolutions

View PDF (0 pages)

06/04/1989

Memorandum and Articles of Association

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17/08/1988

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
7
932.66K
-
0.00
47.68K
-

2022
8
939.81K
-
0.00
1.95K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Paton, William	Director	31/03/1989 - Present	11
Paton, Jill	Director	07/12/2011 - Present	20
Whiteford, Allan David	Director	30/07/2021 - Present	11
Paton, William John	Director	01/11/2017 - 14/08/2025	21

Persons with Significant Control

No PSC data available.

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Description

About CYGNUS AUTOMOTIVE LIMITED

CYGNUS AUTOMOTIVE LIMITED is an(a) Active company incorporated on 17/08/1988 with the registered office located at 84 Lister Street, Glasgow, G4 0BY. 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 CYGNUS AUTOMOTIVE LIMITED?

CYGNUS AUTOMOTIVE LIMITED is currently Active. It was registered on 17/08/1988 .

Where is CYGNUS AUTOMOTIVE LIMITED located?

CYGNUS AUTOMOTIVE LIMITED is registered at 84 Lister Street, Glasgow, G4 0BY.

What does CYGNUS AUTOMOTIVE LIMITED do?

CYGNUS AUTOMOTIVE LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CYGNUS AUTOMOTIVE LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2025-12-31 with updates.