Company Information for CYGNUS AUTOMOTIVE LIMITED
84 LISTER STREET, GLASGOW, G4 0BY,
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Company Registration Number
SC112860
Private Limited Company
Active |
Company Name | |||
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CYGNUS AUTOMOTIVE LIMITED | |||
Legal Registered Office | |||
84 LISTER STREET GLASGOW G4 0BY Other companies in G4 | |||
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Company Number | SC112860 | |
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Company ID Number | SC112860 | |
Date formed | 1988-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 23:29:40 |
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Officer | Role | Date Appointed |
---|---|---|
GAIL PATRICIA MCKENDRICK |
||
JILL PATON |
||
WILLIAM JOHN PATON |
||
WILLIAM PATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN PATON |
Director | ||
ANDREW JOHN MCGREGOR |
Company Secretary | ||
ROBERT CHARLES ROLLO |
Director | ||
PETER NICHOLAS DORIAN FRANKLIN |
Director | ||
IAN GARDNER WILSON |
Company Secretary | ||
MAURICE JAMES REID |
Director | ||
JEVON THURSTON THORPE |
Director | ||
STEPHEN ANTHONY SMITH |
Director | ||
ROBERT WHEELER |
Director | ||
ERIC ROGER GALBRAITH |
Nominated Secretary | ||
ERIC ROGER GALBRAITH |
Nominated Director | ||
DAVID LINDSAY GIBSON |
Director | ||
WILLIAM JOHN PATON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN PATON & SON LIMITED | Director | 2011-12-07 | CURRENT | 1985-10-07 | Active | |
TAXIWORLD LIMITED | Director | 2011-12-07 | CURRENT | 1988-09-05 | Active | |
JOHN PATON & SON (HOLDINGS) LIMITED | Director | 2011-12-07 | CURRENT | 2010-06-02 | Active | |
FLEETLINE FINANCE LIMITED | Director | 2011-12-07 | CURRENT | 1987-01-05 | Active | |
JOHN PATON & SON LIMITED | Director | 2017-11-01 | CURRENT | 1985-10-07 | Active | |
TAXIWORLD LIMITED | Director | 2017-11-01 | CURRENT | 1988-09-05 | Active | |
JOHN PATON & SON (HOLDINGS) LIMITED | Director | 2017-11-01 | CURRENT | 2010-06-02 | Active | |
FLEETLINE FINANCE LIMITED | Director | 2017-11-01 | CURRENT | 1987-01-05 | Active | |
RAVENBRAE LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
JP DATA COLLECTION SERVICES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-20 | Dissolved 2016-02-09 | |
PATONS 123 LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-14 | Dissolved 2017-06-27 | |
JOHN PATON & SON (HOLDINGS) LIMITED | Director | 2010-10-11 | CURRENT | 2010-06-02 | Active | |
LUCAS TRONIC SERVICES LIMITED | Director | 2007-06-12 | CURRENT | 2007-03-23 | Dissolved 2017-06-27 | |
DRUMCHAPEL AMATEURS FOOTBALL CLUB | Director | 2005-05-01 | CURRENT | 2004-12-09 | Active | |
GROUP FINANCIAL SERVICES LIMITED | Director | 2004-08-24 | CURRENT | 2002-08-28 | Dissolved 2016-03-29 | |
APP A CAB LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-01 | Dissolved 2017-07-18 | |
ROSHBOURNE LIMITED | Director | 2001-09-01 | CURRENT | 1972-11-14 | Dissolved 2017-07-18 | |
CYGNUS TAXIMETER RENTALS LIMITED | Director | 1991-06-03 | CURRENT | 1991-04-15 | Dissolved 2017-06-27 | |
JOHN PATON (FINANCIAL SERVICES) LIMITED | Director | 1991-03-23 | CURRENT | 1989-03-23 | Dissolved 2017-06-27 | |
TAXIWORLD LIMITED | Director | 1989-12-31 | CURRENT | 1988-09-05 | Active | |
MAC TRANSPORT LIMITED | Director | 1988-12-30 | CURRENT | 1985-04-01 | Dissolved 2017-06-27 | |
JOHN PATON & SON (TAXIS) LIMITED | Director | 1988-12-30 | CURRENT | 1971-07-29 | Dissolved 2017-06-27 | |
JOHN PATON & SON LIMITED | Director | 1988-12-30 | CURRENT | 1985-10-07 | Active | |
JOHN PATON (INSURANCE SERVICES) LIMITED | Director | 1988-12-30 | CURRENT | 1986-09-26 | Active | |
FLEETLINE FINANCE LIMITED | Director | 1988-12-30 | CURRENT | 1987-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ALLAN DAVID WHITEFORD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Jill Paton on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Ms Jill Paton on 2017-11-01 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN PATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN PATON | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1128600002 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MS JILL PATON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN PATON | |
AP03 | Appointment of Mrs Gail Patricia Mckendrick as company secretary | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCGREGOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ROLLO | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER FRANKLIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 81 LISTER STREET GLASGOW G4 0BZ | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYGNUS AUTOMOTIVE LIMITED
CYGNUS AUTOMOTIVE LIMITED owns 2 domain names.
cygnus-automotive.co.uk meters4taxis.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bristol City Council | |
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Trafford Council | |
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Trafford Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |