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CYRUS ENERGY LIMITED

Company number SC306402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
17 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
11 Jan 2011 AAMD Amended accounts made up to 31 March 2010
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Thomas Nolan on 1 January 2010
16 Aug 2010 CH03 Secretary's details changed for Michael Hayes on 1 January 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Aug 2009 363a Return made up to 07/08/09; full list of members
05 Feb 2009 287 Registered office changed on 05/02/2009 from c/o bannatyne kirkwood france 16 royal exchange square glasgow strathclyde G1 3AG
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2008 363a Return made up to 07/08/08; full list of members
04 Dec 2008 88(2) Ad 23/07/08\gbp si 100@0.01=1\gbp ic 1/2\
07 Nov 2008 288b Appointment terminated director alan stewart
03 Jul 2008 288b Appointment terminated director ruary mcgregor
05 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Aug 2007 363s Return made up to 07/08/07; full list of members
09 Mar 2007 410(Scot) Partic of mort/charge *
16 Nov 2006 122 S-div 17/10/06
16 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 225 Accounting reference date shortened from 31/08/07 to 31/03/07
16 Nov 2006 288a New secretary appointed