CompaniesInTheUK

CYCLERATE LIMITED

Company number SC334375 ·

Active

70 filings

Date Filing
4 Dec 2025 Confirmation statement made on 2025-11-23 with no updates · 3 pages View document
29 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
26 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
26 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Termination of appointment of Martin Gerrard Mcbeth as a director on 2021-10-31 · 1 page View document
20 Dec 2021 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
2 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMERGENCY ONE GROUP LIMITED View document
1 Dec 2020 CESSATION OF EMERGENCY ONE UK LIMITED AS A PSC View document
27 Nov 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View document
24 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
6 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURNS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
16 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLS View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
29 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWSON View document
2 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW BELL / 02/12/2015 View document
2 Dec 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM BLOCK 4 CAPONACRE INDUSTRIAL ESTATE CUMNOCK AYRSHIRE KA18 1SH View document
2 Dec 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
7 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
4 Dec 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
30 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
14 Feb 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM BLOCK 3A CAPONACRE INDUSTRIAL ESTATE CUMNOCK AYRSHIRE KA18 1SH View document
3 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
19 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
27 Nov 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM BLOCK 4 UNIT 1 CAPONACRE INDUSTRIAL ESTATE CUMNOCK AYRSHIRE KA18 1SH SCOTLAND View document
23 Nov 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 3 GREENHILL AVENUE GIFFNOCK GLASGOW G46 6QX View document
23 Nov 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
31 Oct 2012 CURRSHO FROM 30/04/2013 TO 31/12/2012 View document
2 Aug 2012 30/04/12 TOTAL EXEMPTION FULL View document
24 Jul 2012 DIRECTOR APPOINTED MR WILLIAM BURNS View document
4 Jul 2012 DIRECTOR APPOINTED MR FRANCIS STEPHEN REID MORRAN View document
3 Jul 2012 DIRECTOR APPOINTED MR MARTIN GERRARD MCBETH View document
2 Jul 2012 DIRECTOR APPOINTED MR ROBERT WELLS View document
2 Jul 2012 DIRECTOR APPOINTED MR STEPHEN JAMES LAWSON View document
2 Jul 2012 DIRECTOR APPOINTED MR MICHAEL MADSEN View document
26 Jun 2012 APPOINTMENT TERMINATED, SECRETARY JULIE BELL View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE BELL View document
14 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Dec 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
4 Aug 2011 30/04/11 TOTAL EXEMPTION FULL View document
2 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
13 Jul 2010 30/04/10 TOTAL EXEMPTION FULL View document
17 Dec 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
13 Jul 2009 30/04/09 TOTAL EXEMPTION FULL View document
14 Jan 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
3 Apr 2008 ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 30/04/2009 View document
29 Feb 2008 DIRECTOR AND SECRETARY APPOINTED MRS JULIE BELL View document
29 Feb 2008 APPOINTMENT TERMINATED DIRECTOR JORDANS (SCOTLAND) LIMITED View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN View document
29 Feb 2008 DIRECTOR APPOINTED MR JOHN ANDREW BELL View document
29 Feb 2008 APPOINTMENT TERMINATED SECRETARY OSWALDS OF EDINBURGH LIMITED View document
23 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document