| Company Name | Cyark Europe |
|---|---|
| Company Status | Dissolved |
| Company Number | SC440330 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 15 January 2013(11 years, 3 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
| Previous Name | Cyark Europe Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Ben Kacyra |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 July 2013(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 12 February 2019) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Elizabeth Alexandra Lee |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 October 2013(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 12 February 2019) |
| Role | Charity Executive |
| Country of Residence | California Usa |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 2013(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Mr Adrian Edward Robert Bell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Ruth Parsons |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2013(1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Ingval Maxwell |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2013(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 May 2016) |
| Role | Consultant On Architectural Conversion |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2013(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Contact
| Website | www.cyark.org |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £64,316 |
| Net Worth | -£144,556 |
| Cash | £20,358 |
| Current Liabilities | £180,414 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 November 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
|---|---|
| 30 January 2017 | Confirmation statement made on 15 January 2017 with updates (4 pages) |
| 17 August 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
| 14 June 2016 | Termination of appointment of Ingval Maxwell as a director on 31 May 2016 (1 page) |
| 8 February 2016 | Annual return made up to 15 January 2016 no member list (3 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 24 February 2015 | Termination of appointment of Ruth Parsons as a director on 19 August 2014 (2 pages) |
| 3 February 2015 | Annual return made up to 15 January 2015 no member list (4 pages) |
| 7 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 27 January 2014 | Annual return made up to 15 January 2014 no member list (4 pages) |
| 9 January 2014 | Appointment of Elizabeth Alexandra Lee as a director (3 pages) |
| 18 December 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
| 2 August 2013 | Appointment of Ben Kacyra as a director (3 pages) |
| 2 August 2013 | Appointment of Ingval Maxwell as a director (3 pages) |
| 4 April 2013 | Resolutions
|
| 2 April 2013 | Resolutions
|
| 2 April 2013 | Company name changed cyark europe LIMITED\certificate issued on 02/04/13
|
| 2 April 2013 | Name change exemption from using 'limited' or 'cyfyngedig' (2 pages) |
| 18 January 2013 | Termination of appointment of Morton Fraser Directors Limited as a director (2 pages) |
| 18 January 2013 | Appointment of Ruth Parsons as a director (3 pages) |
| 18 January 2013 | Termination of appointment of Adrian Bell as a director (2 pages) |
| 15 January 2013 | Incorporation
|