Cyrus Energy Limited

Company Name	Cyrus Energy Limited
Director	Thomas Joseph Nolan
Company Status	Active
Company Number	SC306402
Category	Private Limited Company
Incorporation Date	7 August 2006(17 years, 9 months ago)
Previous Name	BKF Nine Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Thomas Joseph Nolan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 October 2006(2 months, 1 week after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow Strathclyde G4 9SQ Scotland

Secretary Name	Mr Michael Hayes
Nationality	British
Status	Current
Appointed	17 October 2006(2 months, 1 week after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow Strathclyde G4 9SQ Scotland

Director Name	Mr Ruary McGregor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Bradan Court Troon Ayrshire KA10 6BD Scotland

Director Name	Alan Kenneth Stewart
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 03 November 2008)
Role	Co Director
Correspondence Address	Whitegate Willows Lane Clifford Wetherby Yorkshire LS23 6JN

Director Name	BKF Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Correspondence Address	Bannatyne Kirkwood France 16 Royal Exchange Square Glasgow Lanarkshire G1 3AG Scotland

Secretary Name	BKF Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Correspondence Address	16 Royal Exchange Square Glasgow Lanarkshire G1 3AG Scotland

Contact

Website	www.cyrus-energy.co.uk/
Telephone	08704020661
Telephone region	Unknown

Location

Registered Address	65 Rodney Street Glasgow Strathclyde G4 9SQ Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £0.01	Efh Technologies LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,098
Cash	£5,943
Current Liabilities	£21,174

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 4 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

2 March 2007	Delivered on: 9 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

3 February 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
12 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
12 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with no updates (3 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with no updates (3 pages)
16 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
1 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
1 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (3 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (3 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (3 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
17 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
17 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
11 January 2011	Amended accounts made up to 31 March 2010 (4 pages)
11 January 2011	Amended accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
16 August 2010	Director's details changed for Thomas Nolan on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Thomas Nolan on 1 January 2010 (2 pages)
16 August 2010	Secretary's details changed for Michael Hayes on 1 January 2010 (1 page)
16 August 2010	Secretary's details changed for Michael Hayes on 1 January 2010 (1 page)
16 August 2010	Secretary's details changed for Michael Hayes on 1 January 2010 (1 page)
16 August 2010	Director's details changed for Thomas Nolan on 1 January 2010 (2 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 August 2009	Return made up to 07/08/09; full list of members (3 pages)
11 August 2009	Return made up to 07/08/09; full list of members (3 pages)
5 February 2009	Registered office changed on 05/02/2009 from c/o bannatyne kirkwood france 16 royal exchange square glasgow strathclyde G1 3AG (1 page)
5 February 2009	Registered office changed on 05/02/2009 from c/o bannatyne kirkwood france 16 royal exchange square glasgow strathclyde G1 3AG (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 December 2008	Return made up to 07/08/08; full list of members (3 pages)
5 December 2008	Return made up to 07/08/08; full list of members (3 pages)
4 December 2008	Ad 23/07/08\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
4 December 2008	Ad 23/07/08\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
7 November 2008	Appointment terminated director alan stewart (1 page)
7 November 2008	Appointment terminated director alan stewart (1 page)
3 July 2008	Appointment terminated director ruary mcgregor (1 page)
3 July 2008	Appointment terminated director ruary mcgregor (1 page)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 August 2007	Return made up to 07/08/07; full list of members (7 pages)
27 August 2007	Return made up to 07/08/07; full list of members (7 pages)
9 March 2007	Partic of mort/charge * (4 pages)
9 March 2007	Partic of mort/charge * (4 pages)
16 November 2006	New director appointed (4 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	S-div 17/10/06 (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	S-div 17/10/06 (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
16 November 2006	New director appointed (4 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
10 August 2006	Company name changed bkf nine LIMITED\certificate issued on 10/08/06 (2 pages)
10 August 2006	Company name changed bkf nine LIMITED\certificate issued on 10/08/06 (2 pages)
7 August 2006	Incorporation (17 pages)
7 August 2006	Incorporation (17 pages)

Cyrus Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland