CYGNUS AUTOMOTIVE LIMITED

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Company number SC112860
Status Active
Incorporation Date 17 August 1988
Company Type Private Limited Company
Address 84 LISTER STREET, GLASGOW, G4 0BY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of William John Paton as a director on 23 February 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CYGNUS AUTOMOTIVE LIMITED are www.cygnusautomotive.co.uk, and www.cygnus-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 3.5 miles; to Baillieston Rail Station is 5.2 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cygnus Automotive Limited is a Private Limited Company. The company registration number is SC112860. Cygnus Automotive Limited has been working since 17 August 1988. The present status of the company is Active. The registered address of Cygnus Automotive Limited is 84 Lister Street Glasgow G4 0by. . MCKENDRICK, Gail Patricia is a Secretary of the company. PATON, Jill is a Director of the company. PATON, William is a Director of the company. Nominee Secretary GALBRAITH, Eric Roger has been resigned. Secretary MCGREGOR, Andrew John has been resigned. Secretary PATON, William John has been resigned. Secretary WILSON, Ian Gardner has been resigned. Director FRANKLIN, Peter Nicholas Dorian has been resigned. Nominee Director GALBRAITH, Eric Roger has been resigned. Director GIBSON, David Lindsay has been resigned. Director PATON, William John has been resigned. Director REID, Maurice James has been resigned. Director ROLLO, Robert Charles has been resigned. Director SMITH, Stephen Anthony has been resigned. Director THORPE, Jevon Thurston has been resigned. Director WHEELER, Robert has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MCKENDRICK, Gail Patricia
Appointed Date: 13 May 2011
Director
PATON, Jill
Appointed Date: 07 December 2011
40 years old
Director
PATON, William
Appointed Date: 31 March 1989
72 years old

Resigned Directors

Nominee Secretary
GALBRAITH, Eric Roger
Resigned: 31 December 1989
Appointed Date: 17 August 1988
Secretary
MCGREGOR, Andrew John
Resigned: 16 July 2010
Appointed Date: 31 January 2005
Secretary
PATON, William John
Resigned: 31 March 1989
Appointed Date: 31 March 1989
Secretary
WILSON, Ian Gardner
Resigned: 31 January 2005
Appointed Date: 31 March 1989
Director
FRANKLIN, Peter Nicholas Dorian
Resigned: 13 June 2008
Appointed Date: 01 June 2000
73 years old
Nominee Director
GALBRAITH, Eric Roger
Resigned: 31 December 1989
Appointed Date: 17 August 1988
66 years old
Director
GIBSON, David Lindsay
Resigned: 31 December 1989
Appointed Date: 17 August 1988
Director
PATON, William John
Resigned: 23 February 2017
Appointed Date: 07 December 2011
38 years old
Director
REID, Maurice James
Resigned: 05 November 1999
Appointed Date: 20 May 1994
59 years old
Director
ROLLO, Robert Charles
Resigned: 30 June 2008
79 years old
Director
SMITH, Stephen Anthony
Resigned: 12 March 1996
69 years old
Director
THORPE, Jevon Thurston
Resigned: 03 December 1997
66 years old
Director
WHEELER, Robert
Resigned: 30 January 1990
79 years old

Persons With Significant Control

John Paton & Son (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYGNUS AUTOMOTIVE LIMITED Events

23 Feb 2017
Termination of appointment of William John Paton as a director on 23 February 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
11 Jan 2016
Accounts for a small company made up to 31 March 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
...
... and 80 more events
20 Apr 1989
Secretary resigned;new secretary appointed
11 Apr 1989
Company name changed comlaw no. 183 LIMITED\certificate issued on 12/04/89
06 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1989
Memorandum and Articles of Association
17 Aug 1988
Incorporation

CYGNUS AUTOMOTIVE LIMITED Charges

7 October 2014
Charge code SC11 2860 0002
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
22 August 1991
Floating charge
Delivered: 29 August 1991
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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