Company number SC340327
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address 26 RUBISLAW PARK CRESCENT, RUBISLAW PARK CRESCENT, ABERDEEN, SCOTLAND, AB15 8BT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of CYAN SURVEY LTD. are www.cyansurvey.co.uk, and www.cyan-survey.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyan Survey Ltd is a Private Limited Company.
The company registration number is SC340327. Cyan Survey Ltd has been working since 27 March 2008.
The present status of the company is Active. The registered address of Cyan Survey Ltd is 26 Rubislaw Park Crescent Rubislaw Park Crescent Aberdeen Scotland Ab15 8bt. . BENNION, Jan is a Secretary of the company. BENNION, Jan is a Director of the company. BENNION, Paul is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 27 March 2008
Appointed Date: 27 March 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 27 March 2008
Appointed Date: 27 March 2008
Persons With Significant Control
Mr Paul Bennion
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CYAN SURVEY LTD. Events
04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 Apr 2016
Director's details changed for Jan Bennion on 13 April 2016
13 Apr 2016
Director's details changed for Paul Bennion on 13 April 2016
...
... and 22 more events
16 Apr 2008
Director appointed paul bennion
03 Apr 2008
Appointment terminated secretary brian reid LTD.
03 Apr 2008
Appointment terminated director stephen mabbott LTD.
03 Apr 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
27 Mar 2008
Incorporation