BUE CYGNET LIMITED

dissolved Company number SC227668

Private Limited by Shares · Incorporated on 4th Feb 2002 · Closed on 22nd Aug 2024

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SIC code: 82990
Registered office: Edinburgh, EH3 8BL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BUE CYGNET LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 4th Feb 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

89 Companies at address View all 353 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Helweg	Director	18th Aug 2021	This company	Danish	—
Narayana Narumanchi Venkata Lakshmi	Secretary	5th Jan 2022	This company	Not recorded	—
Narayana Narumanchi Venkata Lakshmi	Director	11th Feb 2020	This company	Indian	—

Other companies at this address

View all 88

Company	Number	Incorporated	Status
ARRAN AGGREGATES HOLDINGS LTD	SC701919	17th Jun 2021	dissolved
YEUNG SING BUFFET LIMITED	SC617605	8th Jan 2019	dissolved
EH11 LTD	SC616418	17th Dec 2018	dissolved
SCOTLAND TICKET SERVICES LTD	SC611115	17th Oct 2018	dissolved
PROPERTYSQUARE LTD	SC608694	20th Sep 2018	dissolved

Showing the latest 5 of 88 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 4th Feb 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

4th Feb 2002 Company incorporated
4th Feb 2002 ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED appointed as Corporate secretary
4th Feb 2002 HENDERSON BOYD JACKSON LIMITED appointed as Nominee director
18th Feb 2002 Peter Gill appointed as Director
18th Feb 2002 Janess Adams appointed as Director
18th Feb 2002 Carl Rolaston appointed as Director
18th Feb 2002 HENDERSON BOYD JACKSON LIMITED resigned as Nominee director
15th Jul 2005 Peter Gill resigned as Director
15th Jul 2005 Anjan Mitra appointed as Director
15th Jul 2005 William Mills appointed as Director
13th Jun 2006 Anjan Mitra resigned as Director
13th Jun 2006 Stephen Thomas appointed as Director
1st May 2008 William Mills resigned as Director
1st May 2008 Fazel Fazelbhoy appointed as Director
15th Aug 2008 Janess Adams resigned as Director
8th Jun 2009 Carl Rolaston resigned as Director
8th Jun 2009 Roy Donaldson appointed as Director
30th May 2011 Fazel Fazelbhoy resigned as Director
28th Nov 2011 Jay Daga appointed as Director
12th Feb 2015 Roy Donaldson resigned as Director
6th Apr 2015 Stephen Thomas resigned as Director
6th Apr 2015 Rene Kofod-Olsen appointed as Director
6th Apr 2015 Robert Desai appointed as Director
22nd Jan 2020 Jay Daga resigned as Director
11th Feb 2020 Narayana Narumanchi Venkata Lakshmi appointed as Director
15th Mar 2020 Rene Kofod-Olsen resigned as Director
18th Aug 2021 Martin Helweg appointed as Director
18th Aug 2021 Robert Desai resigned as Director
5th Jan 2022 ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED resigned as Corporate secretary
5th Jan 2022 Narayana Narumanchi Venkata Lakshmi appointed as Secretary
4th Feb 2023 Confirmation statement made up

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