CYCLOGENIX LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC328529
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address STRONACHS LLP, 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CYCLOGENIX LIMITED are www.cyclogenix.co.uk, and www.cyclogenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyclogenix Limited is a Private Limited Company. The company registration number is SC328529. Cyclogenix Limited has been working since 31 July 2007. The present status of the company is Active. The registered address of Cyclogenix Limited is Stronachs Llp 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. ELDRIDGE, William Henry is a Director of the company. MCGREGOR, Duncan Patrick is a Director of the company. ROBINS, Simon Peter is a Director of the company. Secretary ROBINS, Simon Peter has been resigned. Secretary STRONACHS has been resigned. Director PRICE, Christopher Douglas has been resigned. Director RATTRAY, Elizabeth-Ann Simpson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 30 July 2008

Director
ELDRIDGE, William Henry
Appointed Date: 17 August 2009
56 years old

Director
MCGREGOR, Duncan Patrick
Appointed Date: 31 July 2007
59 years old

Director
ROBINS, Simon Peter
Appointed Date: 31 July 2007
81 years old

Resigned Directors

Secretary
ROBINS, Simon Peter
Resigned: 19 December 2007
Appointed Date: 31 July 2007

Secretary
STRONACHS
Resigned: 30 July 2008
Appointed Date: 19 December 2007

Director
PRICE, Christopher Douglas
Resigned: 20 August 2011
Appointed Date: 11 June 2009
75 years old

Director
RATTRAY, Elizabeth-Ann Simpson
Resigned: 01 August 2015
Appointed Date: 17 August 2009
59 years old

CYCLOGENIX LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Termination of appointment of Elizabeth-Ann Simpson Rattray as a director on 1 August 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 950

...
... and 25 more events
05 Aug 2008
Registered office changed on 05/08/2008 from greenburn road aberdeen AB21 9SB
05 Aug 2008
Appointment terminated secretary stronachs
28 Dec 2007
New secretary appointed
28 Dec 2007
Secretary resigned
31 Jul 2007
Incorporation

CYCLOGENIX LIMITED Charges

15 March 2013
Floating charge
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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