CYCLERATE LIMITED - CUMNOCK


Company Profile Company Filings

Overview

CYCLERATE LIMITED is a Private Limited Company from CUMNOCK and has the status: Active.
CYCLERATE LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: SC334375. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CYCLERATE LIMITED - CUMNOCK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3A CAPONACRE INDUSTRIAL ESTATE
CUMNOCK
AYRSHIRE
KA18 1SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MADSEN Dec 1970 British Director 2012-06-08 CURRENT
MR JOHN ANDREW BELL Jul 1968 British Director 2008-02-29 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2007-11-23 UNTIL 2008-02-29 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2007-11-23 UNTIL 2008-02-29 RESIGNED
MR ROBERT WELLS Dec 1966 British Director 2012-06-08 UNTIL 2018-10-10 RESIGNED
MR FRANCIS STEPHEN REID MORRAN Jan 1952 British Director 2012-06-08 UNTIL 2020-08-18 RESIGNED
MR MARTIN GERRARD MCBETH Oct 1964 British Director 2012-06-08 UNTIL 2021-10-31 RESIGNED
MR STEPHEN JOHN LAWSON Jun 1971 British Director 2012-06-08 UNTIL 2016-08-24 RESIGNED
MR WILLIAM BURNS Nov 1957 British Director 2012-06-08 UNTIL 2019-06-06 RESIGNED
MRS JULIE BELL British Director 2008-02-29 UNTIL 2012-06-08 RESIGNED
MRS JULIE BELL British Secretary 2008-02-29 UNTIL 2012-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emergency One Group Limited 2019-06-14 Cumnock   Ownership of shares 75 to 100 percent
Emergency One Uk Limited 2016-04-06 - 2019-06-14 Cumnock   Ownership of shares 75 to 100 percent

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ST. KEVIN'S PROPERTY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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INVESTAX HOLDINGS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
INVESTAX PENSION TRANSFERS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EMERGENCY ONE GROUP LIMITED CUMNOCK SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
BROOM ESTATES (EW1) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SKP PROPERTY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOJA BAKEHOUSE LIMITED GLASGOW SCOTLAND ... MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ST KEVIN'S PROPERTY FALKLAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
CYCLERATE_LIMITED - Accounts 2023-09-27 31-12-2022 £948,986 equity
CYCLERATE_LIMITED - Accounts 2022-06-15 31-12-2021 £948,986 equity
CYCLERATE_LIMITED - Accounts 2021-09-22 31-12-2020 £948,986 equity
Cyclerate Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £948,986 equity
Cyclerate Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £948,986 equity
Cyclerate Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £948,986 equity
Cyclerate Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £948,986 equity

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EUROAGG (SCOTLAND) LIMITED CUMNOCK SCOTLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
CONNECT MODULAR FRAMEWORKS LTD EAST AYRSHIRE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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