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Company Information for

CYRUS ENERGY LIMITED

65 RODNEY STREET, GLASGOW, STRATHCLYDE, G4 9SQ,
Company Registration Number
SC306402
Private Limited Company
Active

Company Overview

About Cyrus Energy Ltd
CYRUS ENERGY LIMITED was founded on 2006-08-07 and has its registered office in Glasgow. The organisation's status is listed as "Active". Cyrus Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYRUS ENERGY LIMITED
 
Legal Registered Office
65 RODNEY STREET
GLASGOW
STRATHCLYDE
G4 9SQ
Other companies in G4
 
Previous Names
BKF NINE LIMITED10/08/2006
Filing Information
Company Number SC306402
Company ID Number SC306402
Date formed 2006-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:50:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYRUS ENERGY LIMITED
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Companies with same name CYRUS ENERGY LIMITED
The following companies were found which have the same name as CYRUS ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cyrus Energy Group Ltd. 1915 18th Avenue Greeley CO 80631 Delinquent Company formed on the 2006-08-15
CYRUS ENERGY PRIVATE LIMITED FLAT-H7 VORA TOWERS PLOT C-89 MADHURA NAGAR HYDERABAD Telangana 500038 ACTIVE Company formed on the 2010-02-17
CYRUS ENERGY PTY. LTD. Dissolved Company formed on the 2016-04-13
CYRUS ENERGY, INC. 5331 INKER ST HOUSTON TX 77007 Forfeited Company formed on the 2015-11-06
CYRUS ENERGY FINANCE LLC Delaware Unknown
CYRUS ENERGY AND ENVIRONMENT LTD British Columbia Active Company formed on the 2019-11-25
CYRUS ENERGY INC. 146 WEST SUNRISE AVENUE CORAL GABLES FL 33133 Active Company formed on the 2019-09-19

Company Officers of CYRUS ENERGY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HAYES
 Company Secretary 2006-10-17
THOMAS JOSEPH NOLAN
 Director 2006-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN KENNETH STEWART
 Director 2006-10-17 2008-11-03
RUARY MCGREGOR
 Director 2006-10-17 2008-06-30
BKF SECRETARIES LIMITED
 Company Secretary 2006-08-07 2006-10-17
BKF INCORPORATIONS LIMITED
 Director 2006-08-07 2006-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HAYES EFH TECHNOLOGIES LIMITED Company Secretary 2008-05-12 CURRENT 2008-04-28 Active
MICHAEL HAYES XYREX LIMITED Company Secretary 2006-10-17 CURRENT 2002-07-23 Active
MICHAEL HAYES NETWORK COMMUNICATIONS SOLUTIONS LIMITED Company Secretary 1999-05-13 CURRENT 1990-05-24 Active
MICHAEL HAYES NCS GROUP LIMITED Company Secretary 1999-03-15 CURRENT 1998-07-01 Active
MICHAEL HAYES NCS OFFICE SYSTEMS (SCOTLAND) LIMITED Company Secretary 1999-03-01 CURRENT 1988-08-17 Active
MICHAEL HAYES PURFLEET OFFICE SYSTEMS LIMITED Company Secretary 1998-08-13 CURRENT 1998-03-26 Dissolved 2017-09-15
THOMAS JOSEPH NOLAN COM-FI LIMITED Director 2018-04-30 CURRENT 2018-04-23 Active - Proposal to Strike off
THOMAS JOSEPH NOLAN DATAMART (SCOTLAND) LIMITED Director 2015-12-02 CURRENT 1984-01-24 Active - Proposal to Strike off
THOMAS JOSEPH NOLAN NCS UTILITIES LIMITED Director 2015-08-27 CURRENT 2015-08-25 Active
THOMAS JOSEPH NOLAN DIGITAL SOLUTIONS TECHNOLOGY LIMITED Director 2015-06-04 CURRENT 2002-05-15 Active - Proposal to Strike off
THOMAS JOSEPH NOLAN ACUMEN IT CONSULTANCY LIMITED Director 2015-02-27 CURRENT 2005-05-13 Active - Proposal to Strike off
THOMAS JOSEPH NOLAN EURO SYSTEMS (SCOTLAND) LIMITED Director 2014-12-01 CURRENT 2009-06-03 Active
THOMAS JOSEPH NOLAN NCS OFFICE HOLDINGS SCOTLAND LIMITED Director 2012-02-24 CURRENT 2011-12-02 Active
THOMAS JOSEPH NOLAN NCS OFFICE SYSTEMS (SERVICE) LIMITED Director 2009-05-25 CURRENT 2009-01-30 Active
THOMAS JOSEPH NOLAN NCS LONDON LIMITED Director 2009-04-01 CURRENT 2009-01-30 Active
THOMAS JOSEPH NOLAN NCS OFFICE SYSTEMS (ENGLAND) LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active
THOMAS JOSEPH NOLAN EFH TECHNOLOGIES LIMITED Director 2008-05-12 CURRENT 2008-04-28 Active
THOMAS JOSEPH NOLAN XYREX LIMITED Director 2006-10-17 CURRENT 2002-07-23 Active
THOMAS JOSEPH NOLAN SERVICE DIRECT LIMITED Director 2001-04-06 CURRENT 1996-06-13 Active - Proposal to Strike off
THOMAS JOSEPH NOLAN NCS GROUP LIMITED Director 1999-03-15 CURRENT 1998-07-01 Active
THOMAS JOSEPH NOLAN NETWORK COMMUNICATIONS SOLUTIONS LIMITED Director 1992-05-06 CURRENT 1990-05-24 Active
THOMAS JOSEPH NOLAN NCS OFFICE SYSTEMS (SCOTLAND) LIMITED Director 1990-05-07 CURRENT 1988-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-02-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-01-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH NO UPDATES
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-01-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0107/08/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0107/08/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0107/08/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-13AR0107/08/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-10AR0107/08/11 ANNUAL RETURN FULL LIST
2011-01-11AAMDAmended accounts made up to 2010-03-31
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-16AR0107/08/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Thomas Nolan on 2010-01-01
2010-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL HAYES on 2010-01-01
2010-01-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 07/08/09; full list of members
2009-02-05287Registered office changed on 05/02/2009 from c/o bannatyne kirkwood france 16 royal exchange square glasgow strathclyde G1 3AG
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-12-0488(2)AD 23/07/08 GBP SI 100@0.01=1 GBP IC 1/2
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR ALAN STEWART
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR RUARY MCGREGOR
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-27363sRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-03-09410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-16122S-DIV 17/10/06
2006-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-16225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-11-16288aNEW SECRETARY APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288bSECRETARY RESIGNED
2006-11-16288bDIRECTOR RESIGNED
2006-11-16RES12VARYING SHARE RIGHTS AND NAMES
2006-08-10CERTNMCOMPANY NAME CHANGED BKF NINE LIMITED CERTIFICATE ISSUED ON 10/08/06
2006-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to CYRUS ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYRUS ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-03-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 CYRUS ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of CYRUS ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYRUS ENERGY LIMITED
Trademarks
We have not found any records of CYRUS ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYRUS ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as CYRUS ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYRUS ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYRUS ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYRUS ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G4 9SQ