CYBERHAWK INNOVATIONS LIMITED - ST ANDREWS


Company Profile Company Filings

Overview

CYBERHAWK INNOVATIONS LIMITED is a Private Limited Company from ST ANDREWS and has the status: Active.
CYBERHAWK INNOVATIONS LIMITED was incorporated 16 years ago on 31/03/2008 and has the registered number: SC340484. The accounts status is SMALL and accounts are next due on 31/12/2024.

CYBERHAWK INNOVATIONS LIMITED - ST ANDREWS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KINBURN CASTLE
ST ANDREWS
FIFE
KY16 9DR

This Company Originates in : United Kingdom
Previous trading names include:
CASTLELAW (NO.740) LIMITED (until 03/11/2008)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ALEXANDER BUCHAN Aug 1979 British Director 2015-12-18 CURRENT
MR ANDREW DAVID JOHN CARNWATH Jul 1981 British Director 2019-03-21 CURRENT
MR JOHN COMISKEY Jun 1968 British Director 2019-09-24 CURRENT
MR CHRISTOPHER JERVIS FLEMING Jul 1970 British Director 2011-06-10 CURRENT
MATS AKE LUNDGREN Nov 1962 Swedish Director 2019-03-21 CURRENT
MR DANIEL WILD Jan 1987 British Director 2021-10-07 CURRENT
LUCY VICTORIA WINWOOD ARMSTRONG Jul 1968 British Director 2021-10-07 CURRENT
THORNTONS LAW LLP Corporate Secretary 2019-08-20 CURRENT
STUART GEORGE MACKIE DEED Mar 1962 British Director 2010-01-07 UNTIL 2010-07-04 RESIGNED
MRS SUSANNA BRIDGET WALKER Secretary 2008-10-29 UNTIL 2009-11-30 RESIGNED
MR DOUGLAS WALKER Sep 1965 British Director 2008-10-29 UNTIL 2011-06-10 RESIGNED
MR STUART GEORGE MACKIE DEED Mar 1962 British Director 2010-07-21 UNTIL 2011-11-21 RESIGNED
MR AUBREY JOHN THOMPSON Sep 1958 Irish Director 2010-03-03 UNTIL 2016-03-31 RESIGNED
MR RICHARD CALVIN ROUND Apr 1958 British Director 2015-12-18 UNTIL 2022-04-20 RESIGNED
MR CRAIG DURWARD ROBERTS May 1971 British Director 2013-06-17 UNTIL 2016-08-22 RESIGNED
MR DAVID STEPHEN MCINTYRE May 1960 British Director 2016-02-19 UNTIL 2019-09-24 RESIGNED
IAN DEREK MARCHANT Feb 1961 British Director 2013-09-27 UNTIL 2015-12-18 RESIGNED
MR IAN MARTIN LLOYD JONES Dec 1960 Director 2019-03-21 UNTIL 2021-10-07 RESIGNED
MR IAIN HENDERSON HUTCHESON Nov 1962 British Director 2008-03-31 UNTIL 2008-10-29 RESIGNED
MR NIGEL ANTHONY ELLIS May 1957 Scottish Director 2010-06-04 UNTIL 2011-12-19 RESIGNED
MALCOLM CONNOLLY Apr 1980 British Director 2008-10-29 UNTIL 2019-03-21 RESIGNED
THORNTONS LAW LLP Corporate Secretary 2008-03-31 UNTIL 2008-10-29 RESIGNED
THORNTONS LAW LLP Corporate Secretary 2014-11-01 UNTIL 2019-03-21 RESIGNED
MURRAY DONALD LLP Corporate Secretary 2009-11-30 UNTIL 2014-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cyberhawk Holdings Limited 2019-03-22 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Environmental Energies Fund Lp 2016-04-06 - 2019-03-22 Glasgow   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Scottish Enterprise 2016-04-06 - 2019-03-22 Glasgow   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CYBERHAWK INNOVATIONS LIMITED 2021-12-03 31-03-2021 £615,038 Cash £1,118,098 equity
ACCOUNTS - Final Accounts 2018-07-26 31-03-2018 336,053 Cash 332,439 equity

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