Company number SC440330
Status Active
Incorporation Date 15 January 2013
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Ingval Maxwell as a director on 31 May 2016. The most likely internet sites of CYARK EUROPE are www.cyark.co.uk, and www.cyark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Cyark Europe is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is SC440330. Cyark Europe has been working since 15 January 2013.
The present status of the company is Active. The registered address of Cyark Europe is 5th Floor Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. KACYRA, Ben is a Director of the company. LEE, Elizabeth Alexandra is a Director of the company. Director BELL, Adrian Edward Robert has been resigned. Director MAXWELL, Ingval has been resigned. Director PARSONS, Ruth has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 15 January 2013
Resigned Directors
Director
MAXWELL, Ingval
Resigned: 31 May 2016
Appointed Date: 05 July 2013
81 years old
Director
PARSONS, Ruth
Resigned: 19 August 2014
Appointed Date: 16 January 2013
63 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 16 January 2013
Appointed Date: 15 January 2013
CYARK EUROPE Events
30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
17 Aug 2016
Total exemption full accounts made up to 31 December 2015
14 Jun 2016
Termination of appointment of Ingval Maxwell as a director on 31 May 2016
08 Feb 2016
Annual return made up to 15 January 2016 no member list
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 11 more events
02 Apr 2013
Resolutions
-
RES15 ‐
Change company name resolution on 2013-03-28
18 Jan 2013
Appointment of Ruth Parsons as a director
18 Jan 2013
Termination of appointment of Adrian Bell as a director
18 Jan 2013
Termination of appointment of Morton Fraser Directors Limited as a director
15 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted