Cyclerate Limited (SC334375)

Company details

Type: Private Limited Company
Incorporated: 2007-11-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 99 days
Confirmation statement: last made up 2025-11-23 · next due 2026-12-07

View full filing history at Companies House →

Registered office

3a Caponacre Industrial Estate
Cumnock
Ayrshire
Ka18 1sh

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Debtors	£1,069,564 →0.0%	£1,069,564 →0.0%	£1,069,564 →0.0%	£1,069,564 →0.0%	£1,069,564
Net current assets	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100
Equity	£948,986 →0.0%	£948,986 →0.0%	£948,986 →0.0%	£948,986 →0.0%	£948,986

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70100 · Activities of head offices

Officers (10)

Madsen, Michael · Director appointed 2012-06-08
Bell, John Andrew · Director appointed 2008-02-29
Mcbeth, Martin Gerrard · Director appointed 2012-06-08 resigned 2021-10-31
Morran, Francis Stephen Reid · Director appointed 2012-06-08 resigned 2020-08-18
Burns, William · Director appointed 2012-06-08 resigned 2019-06-06
Wells, Robert · Director appointed 2012-06-08 resigned 2018-10-10
Lawson, Stephen John · Director appointed 2012-06-08 resigned 2016-08-24
Bell, Julie · Director appointed 2008-02-29 resigned 2012-06-08
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2007-11-23 resigned 2008-02-29
Jordans (Scotland) Limited · Corporate Nominee Director appointed 2007-11-23 resigned 2008-02-29

People with significant control (2)

Emergency One Uk Limited Ceased 2019-06-14

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent
Emergency One Group Limited Active

Corporate Entity Psc · notified 2019-06-14

Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

Floating charge Outstanding

Held by Bank of Scotland PLC

Created 2012-06-08

Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

2025-12-04 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-29 Dormant accounts AA Accounts
2024-12-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-26 Dormant accounts AA Accounts
2023-12-07 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-26 Dormant accounts AA Accounts
2022-12-06 Confirmation statement (no updates) CS01 Confirmation statement
2022-06-14 Dormant accounts AA Accounts
2021-12-20 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-20 Termination director company with name termination date TM01 Officers
2021-09-21 Dormant accounts AA Accounts
2021-01-12 Termination director company with name termination date TM01 Officers
2020-12-29 Small-company accounts AA Accounts
2020-12-02 Notification of a person with significant control PSC02 PSC
2020-12-01 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.