Company NameDr Cyrus Wilson Limited
DirectorCyrus Cameron Sadighi Wilson
Company StatusActive
Company NumberSC461441
CategoryPrivate Limited Company
Incorporation Date14 October 2013(10 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Director

Director NameCyrus Cameron Sadighi Wilson
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2013(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland

Location

Registered Address1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock South
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Cyrus Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth£19,855
Cash£45,000
Current Liabilities£33,505

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return9 September 2023 (6 months, 3 weeks ago)
Next Return Due23 September 2024 (5 months, 4 weeks from now)

Filing History

28 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
15 October 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
31 October 2019Confirmation statement made on 14 October 2019 with updates (4 pages)
24 October 2019Cessation of Christina Isobel Harbour as a person with significant control on 31 March 2018 (1 page)
29 July 2019Micro company accounts made up to 31 October 2018 (3 pages)
30 October 2018Notification of Christina Isobel Harbour as a person with significant control on 31 March 2018 (2 pages)
30 October 2018Confirmation statement made on 14 October 2018 with updates (4 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (3 pages)
21 November 2017Confirmation statement made on 14 October 2017 with updates (4 pages)
21 November 2017Change of details for Dr Cyrus Cameron Wilson as a person with significant control on 15 October 2016 (2 pages)
21 November 2017Confirmation statement made on 14 October 2017 with updates (4 pages)
21 November 2017Change of details for Dr Cyrus Cameron Wilson as a person with significant control on 15 October 2016 (2 pages)
15 November 2017Change of details for Dr Cyrus Cameron Wilson as a person with significant control on 15 October 2016 (2 pages)
15 November 2017Change of details for Dr Cyrus Cameron Wilson as a person with significant control on 15 October 2016 (2 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
7 June 2017Statement of capital following an allotment of shares on 15 October 2016
  • GBP 200
(8 pages)
7 June 2017Statement of capital following an allotment of shares on 15 October 2016
  • GBP 200
(8 pages)
26 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
29 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(3 pages)
22 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(3 pages)
14 October 2013Incorporation
Statement of capital on 2013-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 October 2013Incorporation
Statement of capital on 2013-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)