Company Information for

CYGNUS AUTOMOTIVE LIMITED

84 LISTER STREET, GLASGOW, G4 0BY,

Company Registration Number

SC112860

Private Limited Company

Active

About Cygnus Automotive Ltd

CYGNUS AUTOMOTIVE LIMITED was founded on 1988-08-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Cygnus Automotive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CYGNUS AUTOMOTIVE LIMITED

Legal Registered Office

84 LISTER STREET
GLASGOW
G4 0BY
Other companies in G4

Contact details

Telephone

01543573912

Filing Information

Company Number	SC112860
Date formed	1988-08-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	31/12/2015
Filing return next due	28/01/2017
Type of accounts	SMALL

Last Datalog update:

2024-01-09 00:29:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gail Patricia Mckendrick	Company Secretary		2011-05-13
Jill Paton	Director	DIRECTOR	2011-12-07	SCOTLAND
William John Paton	Director	COMPANY DIRECTOR	2017-11-01	SCOTLAND
William Paton	Director	DIRECTOR	1989-03-31	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William John Paton	Director	2011-12-07	2017-02-23
Andrew John Mcgregor	Company Secretary	2005-01-31	2010-07-16
Robert Charles Rollo	Director	1989-12-31	2008-06-30
Peter Nicholas Dorian Franklin	Director	2000-06-01	2008-06-13
Ian Gardner Wilson	Company Secretary	1989-03-31	2005-01-31
Maurice James Reid	Director	1994-05-20	1999-11-05
Jevon Thurston Thorpe	Director	1989-12-31	1997-12-03
Stephen Anthony Smith	Director	1989-12-31	1996-03-12
Robert Wheeler	Director	1989-12-31	1990-01-30
Eric Roger Galbraith	Nominated Secretary	1988-08-17	1989-12-31
Eric Roger Galbraith	Nominated Director	1988-08-17	1989-12-31
David Lindsay Gibson	Director	1988-08-17	1989-12-31
William John Paton	Company Secretary	1989-03-31	1989-03-31

Related Directorships for Jill Paton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jill Paton	JOHN PATON & SON LIMITED	Director	2011-12-07	CURRENT	1985-10-07	Active
Jill Paton	TAXIWORLD LIMITED	Director	2011-12-07	CURRENT	1988-09-05	Active
Jill Paton	JOHN PATON & SON (HOLDINGS) LIMITED	Director	2011-12-07	CURRENT	2010-06-02	Active
Jill Paton	FLEETLINE FINANCE LIMITED	Director	2011-12-07	CURRENT	1987-01-05	Active

Related Directorships for William John Paton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William John Paton	JOHN PATON & SON LIMITED	Director	2017-11-01	CURRENT	1985-10-07	Active
William John Paton	TAXIWORLD LIMITED	Director	2017-11-01	CURRENT	1988-09-05	Active
William John Paton	JOHN PATON & SON (HOLDINGS) LIMITED	Director	2017-11-01	CURRENT	2010-06-02	Active
William John Paton	FLEETLINE FINANCE LIMITED	Director	2017-11-01	CURRENT	1987-01-05	Active
William John Paton	RAVENBRAE LIMITED	Director	2017-06-21	CURRENT	2017-06-21	Active
William John Paton	JP DATA COLLECTION SERVICES LIMITED	Director	2014-06-26	CURRENT	2014-06-20	Dissolved 2016-02-09

Related Directorships for William Paton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Paton	PATONS 123 LIMITED	Director	2012-05-24	CURRENT	2012-05-14	Dissolved 2017-06-27
William Paton	JOHN PATON & SON (HOLDINGS) LIMITED	Director	2010-10-11	CURRENT	2010-06-02	Active
William Paton	LUCAS TRONIC SERVICES LIMITED	Director	2007-06-12	CURRENT	2007-03-23	Dissolved 2017-06-27
William Paton	DRUMCHAPEL AMATEURS FOOTBALL CLUB	Director	2005-05-01	CURRENT	2004-12-09	Active
William Paton	GROUP FINANCIAL SERVICES LIMITED	Director	2004-08-24	CURRENT	2002-08-28	Dissolved 2016-03-29
William Paton	APP A CAB LIMITED	Director	2003-05-30	CURRENT	2003-05-01	Dissolved 2017-07-18
William Paton	ROSHBOURNE LIMITED	Director	2001-09-01	CURRENT	1972-11-14	Dissolved 2017-07-18
William Paton	CYGNUS TAXIMETER RENTALS LIMITED	Director	1991-06-03	CURRENT	1991-04-15	Dissolved 2017-06-27
William Paton	JOHN PATON (FINANCIAL SERVICES) LIMITED	Director	1991-03-23	CURRENT	1989-03-23	Dissolved 2017-06-27
William Paton	TAXIWORLD LIMITED	Director	1989-12-31	CURRENT	1988-09-05	Active
William Paton	MAC TRANSPORT LIMITED	Director	1988-12-30	CURRENT	1985-04-01	Dissolved 2017-06-27
William Paton	JOHN PATON & SON (TAXIS) LIMITED	Director	1988-12-30	CURRENT	1971-07-29	Dissolved 2017-06-27
William Paton	JOHN PATON & SON LIMITED	Director	1988-12-30	CURRENT	1985-10-07	Active
William Paton	JOHN PATON (INSURANCE SERVICES) LIMITED	Director	1988-12-30	CURRENT	1986-09-26	Active
William Paton	FLEETLINE FINANCE LIMITED	Director	1988-12-30	CURRENT	1987-01-05	Active