CYGNET SOLUTIONS LIMITED
DARVEL

Hellopages » East Ayrshire » East Ayrshire » KA17 0LP

Company number SC158059
Status Active
Incorporation Date 17 May 1995
Company Type Private Limited Company
Address SWAN HOUSE, THE STRAITH, PRIESTLAND, DARVEL, AYRSHIRE, KA17 0LP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 33,805 . The most likely internet sites of CYGNET SOLUTIONS LIMITED are www.cygnetsolutions.co.uk, and www.cygnet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Cygnet Solutions Limited is a Private Limited Company. The company registration number is SC158059. Cygnet Solutions Limited has been working since 17 May 1995. The present status of the company is Active. The registered address of Cygnet Solutions Limited is Swan House The Straith Priestland Darvel Ayrshire Ka17 0lp. . HIGTON, Brian is a Director of the company. Secretary FLYNN, Michael Richard has been resigned. Secretary FLYNN, Suzanne Gramina has been resigned. Secretary JACK, William, Dr has been resigned. Secretary MORRISON, Paul Anthony has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FLYNN, Suzanne Gramina has been resigned. Director FORREST, Andrew Robert has been resigned. Director JACK, William, Dr has been resigned. Director MORRISON, Paul Anthony has been resigned. Director SMITH, Iain has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HIGTON, Brian
Appointed Date: 15 January 1996
69 years old

Resigned Directors

Secretary
FLYNN, Michael Richard
Resigned: 15 January 1996
Appointed Date: 17 May 1995
Secretary
FLYNN, Suzanne Gramina
Resigned: 07 March 2008
Appointed Date: 06 April 2002
Secretary
JACK, William, Dr
Resigned: 06 April 2002
Appointed Date: 15 January 1996
Secretary
MORRISON, Paul Anthony
Resigned: 29 March 2013
Appointed Date: 07 March 2008
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 May 1995
Appointed Date: 17 May 1995
Director
FLYNN, Suzanne Gramina
Resigned: 01 May 2010
Appointed Date: 17 May 1995
78 years old
Director
FORREST, Andrew Robert
Resigned: 22 September 2012
Appointed Date: 25 January 2012
51 years old
Director
JACK, William, Dr
Resigned: 06 April 2002
Appointed Date: 15 January 1996
86 years old
Director
MORRISON, Paul Anthony
Resigned: 29 March 2013
Appointed Date: 01 May 2009
61 years old
Director
SMITH, Iain
Resigned: 25 January 2012
Appointed Date: 27 May 2005
56 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 May 1995
Appointed Date: 17 May 1995

Persons With Significant Control

Mr Brian Higton
Notified on: 15 May 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CYGNET SOLUTIONS LIMITED Events

22 May 2017
Confirmation statement made on 17 May 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 33,805
13 Aug 2015
Total exemption small company accounts made up to 31 January 2015
27 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 33,805
...
... and 75 more events
06 Feb 1996
Accounting reference date notified as 31/03
14 Jun 1995
Secretary resigned;new secretary appointed
14 Jun 1995
Director resigned;new director appointed
14 Jun 1995
Registered office changed on 14/06/95 from: green hill darvel ayrshire KA17 0LN
17 May 1995
Incorporation

CYGNET SOLUTIONS LIMITED Charges

22 April 2002
Floating charge
Delivered: 29 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
7 March 2002
Floating charge
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: South Lanarkshire Council
Description: Undertaking and all property and assets present and future…

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