Active
Company Information for CYCLERATE LIMITED
3A CAPONACRE INDUSTRIAL ESTATE, CUMNOCK, AYRSHIRE, KA18 1SH,
|
Company Registration Number
SC334375
Private Limited Company
Active |
Company Name | |
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CYCLERATE LIMITED | |
Legal Registered Office | |
3A CAPONACRE INDUSTRIAL ESTATE CUMNOCK AYRSHIRE KA18 1SH Other companies in KA18 | |
Company Number | SC334375 | |
---|---|---|
Company ID Number | SC334375 | |
Date formed | 2007-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 00:30:10 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW BELL |
||
WILLIAM BURNS |
||
MICHAEL MADSEN |
||
MARTIN GERRARD MCBETH |
||
FRANCIS STEPHEN REID MORRAN |
||
ROBERT WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN LAWSON |
Director | ||
JULIE BELL |
Company Secretary | ||
JULIE BELL |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAN TOOLS & PLANT LIMITED | Director | 2012-06-08 | CURRENT | 1994-10-24 | Active | |
EMERGENCY ONE (U.K.) LIMITED | Director | 2012-06-08 | CURRENT | 2007-03-23 | Active | |
CLAN TOOLS & PLANT LIMITED | Director | 2012-06-08 | CURRENT | 1994-10-24 | Active | |
EMERGENCY ONE (U.K.) LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2018-03-29 | Active | |
EMERGENCY ONE LIMITED | Director | 2017-06-20 | CURRENT | 1989-09-20 | Active | |
CLAN TOOLS & PLANT LIMITED | Director | 2012-06-08 | CURRENT | 1994-10-24 | Active | |
TUNNEL CONSULTING LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
EMERGENCY ONE (U.K.) LIMITED | Director | 2011-04-01 | CURRENT | 2007-03-23 | Active | |
OAKLEY PHARMACY LIMITED | Director | 2006-12-08 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
HARVESTER HEALTHCARE LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
BANNERMAN JOHNSTONE MACLAY LIMITED | Director | 2006-04-21 | CURRENT | 2006-02-10 | Active | |
CLAN TOOLS & PLANT LIMITED | Director | 2012-06-08 | CURRENT | 1994-10-24 | Active | |
EMERGENCY ONE (U.K.) LIMITED | Director | 2008-01-01 | CURRENT | 2007-03-23 | Active | |
REID, MORRAN & CO. LIMITED | Director | 1991-07-24 | CURRENT | 1989-07-24 | Active | |
CLAN TOOLS & PLANT LIMITED | Director | 2012-06-08 | CURRENT | 1994-10-24 | Active | |
EMERGENCY ONE LIMITED | Director | 2007-06-08 | CURRENT | 1989-09-20 | Active | |
EMERGENCY ONE (U.K.) LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN GERRARD MCBETH | ||
CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GERRARD MCBETH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS STEPHEN REID MORRAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Emergency One Group Limited as a person with significant control on 2019-06-14 | |
PSC07 | CESSATION OF EMERGENCY ONE UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LAWSON | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Andrew Bell on 2015-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/15 FROM Block 4 Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/14 FROM Block 3a Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/12 FROM Block 4 Unit 1 Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH Scotland | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/12 FROM 3 Greenhill Avenue Giffnock Glasgow G46 6QX | |
AA01 | Current accounting period shortened from 30/04/13 TO 31/12/12 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BURNS | |
AP01 | DIRECTOR APPOINTED MR FRANCIS STEPHEN REID MORRAN | |
AP01 | DIRECTOR APPOINTED MR MARTIN GERRARD MCBETH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES LAWSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT WELLS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MADSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE BELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE BELL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 23/11/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 23/11/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 23/11/09 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 30/04/2009 | |
88(2) | AD 29/02/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED MR JOHN ANDREW BELL | |
288a | DIRECTOR AND SECRETARY APPOINTED MRS JULIE BELL | |
288b | APPOINTMENT TERMINATED SECRETARY OSWALDS OF EDINBURGH LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
288b | APPOINTMENT TERMINATED DIRECTOR JORDANS (SCOTLAND) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | 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 CYCLERATE LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |