| Company Name | Cygnus Extra Ltd. |
|---|---|
| Directors | Christopher Mark Phillips and Hilary Ruth Phillips |
| Company Status | Active |
| Company Number | SC252366 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Mark Phillips |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(same day as company formation) |
| Role | IT Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 West Clifton View East Calder West Lothian EH53 0HT Scotland |
| Director Name | Hilary Ruth Phillips |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Freelance Copywriter |
| Country of Residence | Scotland |
| Correspondence Address | 1 West Clifton View East Calder West Lothian EH53 0HT Scotland |
| Secretary Name | Christopher Mark Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(same day as company formation) |
| Role | IT Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 West Clifton View East Calder West Lothian EH53 0HT Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | cygnus-extra.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 3331061 |
| Telephone region | Edinburgh |
Location
| Registered Address | 1 West Clifton View Mid Calder Livingston West Lothian EH53 0HT Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Pentland Hills |
Shareholders
| 1 at £1 | Christopher Mark Phillips 50.00% Ordinary |
|---|---|
| 1 at £1 | Hilary Ruth Phillips 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,294 |
| Cash | £13,537 |
| Current Liabilities | £22,883 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 13 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
|---|---|
| 6 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 10 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 12 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 21 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 8 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 8 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 14 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 16 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 16 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 16 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 14 July 2010 | Director's details changed for Hilary Ruth Phillips on 7 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Christopher Mark Phillips on 7 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Hilary Ruth Phillips on 7 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Christopher Mark Phillips on 7 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Hilary Ruth Phillips on 7 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Christopher Mark Phillips on 7 July 2010 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 13 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 18 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 17 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 17 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 24 July 2005 | Return made up to 07/07/05; full list of members (3 pages) |
| 24 July 2005 | Return made up to 07/07/05; full list of members (3 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 16 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 24 October 2003 | Ad 16/10/03-16/10/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 October 2003 | Ad 16/10/03-16/10/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 11 August 2003 | New secretary appointed (2 pages) |
| 11 August 2003 | New secretary appointed (2 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | Incorporation (15 pages) |
| 7 July 2003 | Incorporation (15 pages) |