About

Registered Number: SC279949
Date of Incorporation: 14/02/2005 (16 years and 2 months ago)
Company Status: Active
Registered Address: 17 Riselaw Road, Edinburgh, EH10 6HR

 

Simply Cyan Ltd was founded on 14 February 2005, it's status is listed as "Active". Simply Cyan Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMALL, Janice Elizabeth 14 February 2005 - 1
SMALL, John Rankin 14 February 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Janice Elizabeth Small/
1961-08
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
Mr John Rankin Small/
1962-05
Individual person with significant control British/
Scotland
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 26 February 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 20 February 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 06 January 2008
363a - Annual Return 19 February 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 02 March 2006
RESOLUTIONS - N/A 20 February 2006
RESOLUTIONS - N/A 20 February 2006
RESOLUTIONS - N/A 20 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2005
NEWINC - New incorporation documents 14 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.