| Company Name | FS Cygnus Limited |
|---|---|
| Company Status | Active |
| Company Number | SC732178 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2022(1 year, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Keith Fletcher |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dundeeone River Court 5 West Victoria Dock Dundee DD1 3JT Scotland |
| Director Name | Mrs Kirsty Fletcher-Reid |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dundeeone River Court 5 West Victoria Dock Dundee DD1 3JT Scotland |
| Director Name | Ms Sheena Lesley Holland |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dundeeone River Court 5 West Victoria Dock Dundee DD1 3JT Scotland |
| Director Name | Mr Niall McKenzie Reid |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dundeeone River Court 5 West Victoria Dock Dundee DD1 3JT Scotland |
Location
| Registered Address | Dundeeone River Court 5 West Victoria Dock Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (4 weeks, 1 day from now) |
Charges
| 1 July 2022 | Delivered on: 20 July 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 1 July 2022 | Delivered on: 15 July 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 64/64THS (sixty-four/sixty-fourths) shares in the vessel 'fs cygnus' with official number 920346 and its appurtenances. Outstanding |
Filing History
| 24 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
|---|---|
| 20 July 2022 | Registration of charge SC7321780002, created on 1 July 2022 (16 pages) |
| 15 July 2022 | Registration of charge SC7321780001, created on 1 July 2022 (17 pages) |
| 23 June 2022 | Correction of a Director's date of birth incorrectly stated on incorporation / sheena lesley holland (2 pages) |
| 22 June 2022 | Director's details changed for Mrs Kirsty Fletcher-Reid on 21 June 2022 (2 pages) |
| 22 June 2022 | Director's details changed for Mr Niall Mckenzie Reid on 21 June 2022 (2 pages) |
| 11 May 2022 | Current accounting period shortened from 31 May 2023 to 31 December 2022 (1 page) |
| 11 May 2022 | Incorporation
Statement of capital on 2022-05-11
|