Company number SC181336
Status Active - Proposal to Strike off
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address RUSSANESS SAND SOUND, TRESTA, SHETLAND, SCOTLAND, ZE2 9LU
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of CYCHARTERS LIMITED are www.cycharters.co.uk, and www.cycharters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Cycharters Limited is a Private Limited Company.
The company registration number is SC181336. Cycharters Limited has been working since 08 December 1997.
The present status of the company is Active - Proposal to Strike off. The registered address of Cycharters Limited is Russaness Sand Sound Tresta Shetland Scotland Ze2 9lu. . ROBERTSON, Joyce is a Secretary of the company. TULLOCH, John is a Director of the company. Secretary SMITH, James Robert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 December 1997
Appointed Date: 08 December 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 December 1997
Appointed Date: 08 December 1997
Persons With Significant Control
Mr John Tulloch
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
CYCHARTERS LIMITED Events
18 Apr 2017
First Gazette notice for voluntary strike-off
06 Apr 2017
Application to strike the company off the register
06 Jan 2017
Confirmation statement made on 8 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
26 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
...
... and 46 more events
13 Jan 1998
Secretary resigned
13 Jan 1998
Resolutions
-
(W)ELRES ‐
S386 dis app auds 18/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jan 1998
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 18/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jan 1998
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 18/12/97
08 Dec 1997
Incorporation