CYCLOGENIX LIMITED - ABERDEEN


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type total exemption full. 2023-08-11 View Report
Confirmation statement. Statement with no updates. 2023-08-07 View Report
Officers. Termination date: 2022-05-01. Officer name: William Henry Eldridge. 2023-07-18 View Report
Officers. Change date: 2022-12-01. Officer name: Simon Peter Robins. 2023-01-12 View Report
Accounts. Accounts type total exemption full. 2022-09-20 View Report
Confirmation statement. Statement with no updates. 2022-08-12 View Report
Accounts. Accounts type total exemption full. 2021-09-29 View Report
Confirmation statement. Statement with no updates. 2021-08-16 View Report
Accounts. Accounts type total exemption full. 2020-12-17 View Report
Confirmation statement. Statement with updates. 2020-08-17 View Report
Officers. Change date: 2020-06-01. Officer name: Mr Duncan Patrick Mcgregor. 2020-07-08 View Report
Persons with significant control. Change date: 2020-06-01. Psc name: Mr Duncan Patrick Mcgregor. 2020-07-08 View Report
Accounts. Accounts type total exemption full. 2019-09-30 View Report
Confirmation statement. Statement with no updates. 2019-08-05 View Report
Accounts. Accounts type total exemption full. 2018-09-28 View Report
Confirmation statement. Statement with updates. 2018-08-07 View Report
Officers. Change date: 2017-10-17. Officer name: Stronachs Secretaries Limited. 2018-02-08 View Report
Address. Change date: 2017-10-17. New address: 28 Albyn Place Aberdeen AB10 1YL. Old address: Stronachs Llp 34 Albyn Place Aberdeen AB10 1FW. 2017-10-17 View Report
Accounts. Accounts type total exemption full. 2017-08-16 View Report
Confirmation statement. Statement with no updates. 2017-08-08 View Report
Persons with significant control. Notification date: 2016-08-01. Psc name: Duncan Patrick Mcgregor. 2017-08-08 View Report
Persons with significant control. Withdrawal date: 2017-08-08. 2017-08-08 View Report
Accounts. Accounts type total exemption small. 2016-09-14 View Report
Confirmation statement. Statement with updates. 2016-08-11 View Report
Accounts. Accounts type total exemption small. 2015-09-29 View Report
Officers. Officer name: Elizabeth-Ann Simpson Rattray. Termination date: 2015-08-01. 2015-08-21 View Report
Annual return. With made up date full list shareholders. 2015-08-17 View Report
Accounts. Accounts type total exemption small. 2014-10-02 View Report
Annual return. With made up date full list shareholders. 2014-08-11 View Report
Officers. Change date: 2014-04-01. Officer name: William Henry Eldridge. 2014-07-22 View Report
Accounts. Accounts type total exemption small. 2013-10-03 View Report
Annual return. With made up date full list shareholders. 2013-08-05 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. 2013-03-21 View Report
Accounts. Accounts type total exemption small. 2012-10-08 View Report
Annual return. With made up date full list shareholders. 2012-08-10 View Report
Officers. Officer name: Christopher Price. 2012-08-09 View Report
Accounts. Accounts type total exemption small. 2011-10-04 View Report
Annual return. With made up date full list shareholders. 2011-09-06 View Report
Accounts. Accounts type total exemption small. 2010-10-04 View Report
Annual return. With made up date full list shareholders. 2010-08-09 View Report
Capital. Capital allotment shares. 2010-07-07 View Report
Annual return. Legacy. 2009-09-11 View Report
Officers. Description: Director appointed elizabeth ann rattray. 2009-09-10 View Report
Officers. Description: Director appointed christopher douglas price. 2009-09-10 View Report
Officers. Description: Director appointed william henry eldridge. 2009-09-10 View Report
Officers. Description: Director's change of particulars / duncan mcgregor / 01/04/2009. 2009-09-09 View Report
Capital. Description: Ad 11/06/09\gbp si 898@1=898\gbp ic 2/900\. 2009-06-22 View Report
Resolution. Description: Resolutions. 2009-06-22 View Report
Accounts. Accounts type total exemption small. 2009-06-01 View Report
Accounts. Legacy. 2009-01-30 View Report