CYGNUS EXTRA LTD.
LIVINGSTON

Hellopages » City of Edinburgh » City of Edinburgh » EH53 0HT

Company number SC252366
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 1 WEST CLIFTON VIEW, MID CALDER, LIVINGSTON, WEST LOTHIAN, EH53 0HT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CYGNUS EXTRA LTD. are www.cygnusextra.co.uk, and www.cygnus-extra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Uphall Rail Station is 2.5 miles; to South Gyle Rail Station is 5.9 miles; to Rosyth Rail Station is 9.7 miles; to Aberdour Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cygnus Extra Ltd is a Private Limited Company. The company registration number is SC252366. Cygnus Extra Ltd has been working since 07 July 2003. The present status of the company is Active. The registered address of Cygnus Extra Ltd is 1 West Clifton View Mid Calder Livingston West Lothian Eh53 0ht. . PHILLIPS, Christopher Mark is a Secretary of the company. PHILLIPS, Christopher Mark is a Director of the company. PHILLIPS, Hilary Ruth is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
PHILLIPS, Christopher Mark
Appointed Date: 07 July 2003
Director
PHILLIPS, Christopher Mark
Appointed Date: 07 July 2003
63 years old
Director
PHILLIPS, Hilary Ruth
Appointed Date: 07 July 2003
62 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Christopher Mark Phillips
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Ruth Phillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CYGNUS EXTRA LTD. Events

20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
11 Aug 2003
New director appointed
31 Jul 2003
Director resigned
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
07 Jul 2003
Incorporation

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