| Company Name | Cyclehack Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC489418 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2014(9 years, 6 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Matthew Lowell |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2014(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 84 Miller Street Glasgow G1 1DT Scotland |
| Director Name | Ms Sarah Elizabeth Drummond |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2014(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 22 September 2020) |
| Role | Service Designer |
| Country of Residence | England |
| Correspondence Address | 84 Miller Street Glasgow G1 1DT Scotland |
| Director Name | Mr Philip Adamson Hannay |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2014(same day as company formation) |
| Role | Solicitor/Incorporation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 3 Bolton Drive Glasgow G42 9DX Scotland |
| Director Name | Ms Johanna Holtan |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 November 2014(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 October 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 84 Miller Street Glasgow G1 1DT Scotland |
Location
| Registered Address | 84 Miller Street Glasgow G1 1DT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 31 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
|---|---|
| 31 July 2017 | Director's details changed for Ms Sarah Drummond on 31 July 2017 (2 pages) |
| 31 July 2017 | Change of details for Ms Sarah Drummond as a person with significant control on 31 July 2017 (2 pages) |
| 13 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 7 November 2016 | Director's details changed for Mr Matthew Lowell on 7 November 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
| 3 November 2016 | Director's details changed for Mr Matthew Lowell on 3 November 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Mr Matthew Lowell on 3 November 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Ms Sarah Drummond on 3 November 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Ms Johanna Holtan on 21 October 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Ms Sarah Drummond on 3 November 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Ms Sarah Drummond on 20 October 2016 (2 pages) |
| 3 November 2016 | Termination of appointment of Johanna Holtan as a director on 21 October 2016 (1 page) |
| 3 November 2016 | Director's details changed for Mr Matthew Lowell on 3 November 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Ms Johanna Holtan on 3 November 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Mr Matthew Lowell on 21 October 2016 (2 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 January 2016 | Registered office address changed from 3 Bolton Drive Glasgow G42 9DX to 84 Miller Street Glasgow G1 1DT on 11 January 2016 (1 page) |
| 7 January 2016 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 11 June 2015 | Statement of capital following an allotment of shares on 30 November 2014
|
| 10 June 2015 | Appointment of Ms Sarah Drummond as a director on 30 November 2014 (2 pages) |
| 10 June 2015 | Appointment of Mr Matthew Lowell as a director on 30 November 2014 (2 pages) |
| 10 June 2015 | Termination of appointment of Philip Adamson Hannay as a director on 30 November 2014 (1 page) |
| 10 June 2015 | Appointment of Ms Johanna Holtan as a director on 30 November 2014 (2 pages) |
| 26 October 2014 | Registered office address changed from C/O C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH Scotland to 3 Bolton Drive Glasgow G42 9DX on 26 October 2014 (1 page) |
| 21 October 2014 | Incorporation Statement of capital on 2014-10-21
|