CYRUS ENERGY LIMITED
GLASGOW BKF NINE LIMITED

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Company number SC306402
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 65 RODNEY STREET, GLASGOW, STRATHCLYDE, G4 9SQ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with no updates; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of CYRUS ENERGY LIMITED are www.cyrusenergy.co.uk, and www.cyrus-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cathcart Rail Station is 4 miles; to Clydebank Rail Station is 5.9 miles; to Baillieston Rail Station is 6 miles; to Busby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyrus Energy Limited is a Private Limited Company. The company registration number is SC306402. Cyrus Energy Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Cyrus Energy Limited is 65 Rodney Street Glasgow Strathclyde G4 9sq. . HAYES, Michael is a Secretary of the company. NOLAN, Thomas Joseph is a Director of the company. Secretary BKF SECRETARIES LIMITED has been resigned. Director BKF INCORPORATIONS LIMITED has been resigned. Director MCGREGOR, Ruary has been resigned. Director STEWART, Alan Kenneth has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
HAYES, Michael
Appointed Date: 17 October 2006
Director
NOLAN, Thomas Joseph
Appointed Date: 17 October 2006
65 years old

Resigned Directors

Secretary
BKF SECRETARIES LIMITED
Resigned: 17 October 2006
Appointed Date: 07 August 2006
Director
BKF INCORPORATIONS LIMITED
Resigned: 17 October 2006
Appointed Date: 07 August 2006
Director
MCGREGOR, Ruary
Resigned: 30 June 2008
Appointed Date: 17 October 2006
62 years old
Director
STEWART, Alan Kenneth
Resigned: 03 November 2008
Appointed Date: 17 October 2006
82 years old

Persons With Significant Control

Efh Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYRUS ENERGY LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with no updates
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
...
... and 31 more events
16 Nov 2006
New director appointed
16 Nov 2006
Secretary resigned
16 Nov 2006
Director resigned
10 Aug 2006
Company name changed bkf nine LIMITED\certificate issued on 10/08/06
07 Aug 2006
Incorporation

CYRUS ENERGY LIMITED Charges

2 March 2007
Bond & floating charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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