CYCLERATE LIMITED
CUMNOCK

Hellopages » East Ayrshire » East Ayrshire » KA18 1SH
Company number SC334375
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 3A CAPONACRE INDUSTRIAL ESTATE, CUMNOCK, AYRSHIRE, KA18 1SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Stephen John Lawson as a director on 24 August 2016. The most likely internet sites of CYCLERATE LIMITED are www.cyclerate.co.uk, and www.cyclerate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to New Cumnock Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyclerate Limited is a Private Limited Company. The company registration number is SC334375. Cyclerate Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Cyclerate Limited is 3a Caponacre Industrial Estate Cumnock Ayrshire Ka18 1sh. . BELL, John Andrew is a Director of the company. BURNS, William is a Director of the company. MADSEN, Michael is a Director of the company. MCBETH, Martin Gerrard is a Director of the company. MORRAN, Francis Stephen Reid is a Director of the company. WELLS, Robert is a Director of the company. Secretary BELL, Julie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BELL, Julie has been resigned. Director LAWSON, Stephen John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BELL, John Andrew
Appointed Date: 29 February 2008
57 years old
Director
BURNS, William
Appointed Date: 08 June 2012
68 years old
Director
MADSEN, Michael
Appointed Date: 08 June 2012
55 years old
Director
MCBETH, Martin Gerrard
Appointed Date: 08 June 2012
61 years old
Director
MORRAN, Francis Stephen Reid
Appointed Date: 08 June 2012
74 years old
Director
WELLS, Robert
Appointed Date: 08 June 2012
59 years old

Resigned Directors

Secretary
BELL, Julie
Resigned: 08 June 2012
Appointed Date: 29 February 2008
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 February 2008
Appointed Date: 23 November 2007
Director
BELL, Julie
Resigned: 08 June 2012
Appointed Date: 29 February 2008
57 years old
Director
LAWSON, Stephen John
Resigned: 24 August 2016
Appointed Date: 08 June 2012
54 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 February 2008
Appointed Date: 23 November 2007

Persons With Significant Control

Emergency One Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYCLERATE LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Termination of appointment of Stephen John Lawson as a director on 24 August 2016
02 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Dec 2015
Registered office address changed from Block 4 Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH to 3a Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH on 2 December 2015
...
... and 31 more events
29 Feb 2008
Director and secretary appointed mrs julie bell
29 Feb 2008
Appointment terminated secretary oswalds of edinburgh LIMITED
29 Feb 2008
Registered office changed on 29/02/2008 from 24 great king street edinburgh midlothian EH3 6QN
29 Feb 2008
Appointment terminated director jordans (scotland) LIMITED
23 Nov 2007
Incorporation

CYCLERATE LIMITED Charges

8 June 2012
Floating charge
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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