CYCLE GUIDES LIMITED
JEDBURGH BAYTREE2 LIMITED

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Company number SC337232
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address PRIMROSE COTTAGE, WESTER ULSTOR, JEDBURGH, TD8 6TS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Deans Secretaries Limited as a secretary on 29 May 2017; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CYCLE GUIDES LIMITED are www.cycleguides.co.uk, and www.cycle-guides.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Cycle Guides Limited is a Private Limited Company. The company registration number is SC337232. Cycle Guides Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Cycle Guides Limited is Primrose Cottage Wester Ulstor Jedburgh Td8 6ts. . PORTER, Mark Graham is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary DEANS SECRETARIES LIMITED has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
PORTER, Mark Graham
Appointed Date: 05 February 2008
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Secretary
DEANS SECRETARIES LIMITED
Resigned: 29 May 2017
Appointed Date: 05 February 2008

Director
STEPHEN MABBOTT LTD.
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Mr Mark Graham Porter
Notified on: 20 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CYCLE GUIDES LIMITED Events

30 May 2017
Termination of appointment of Deans Secretaries Limited as a secretary on 29 May 2017
09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

17 Dec 2015
Secretary's details changed for Deans Secretaries Limited on 14 December 2015
...
... and 17 more events
11 Feb 2008
Company name changed BAYTREE2 LIMITED\certificate issued on 09/02/08
08 Feb 2008
Director resigned
08 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Feb 2008
Secretary resigned
05 Feb 2008
Incorporation