CYBERHAWK INNOVATIONS LIMITED
KINBURN CASTLE, ST ANDREWS KY16 9DR- Active
- Private Limited Company
- Company No. SC340484
- Last Updated: 01 Mar 2024
Company Profile
CYBERHAWK INNOVATIONS LIMITED was incorporated on Monday, March 31, 2008 as a Private Limited Company with registered address in ST ANDREWS. CYBERHAWK INNOVATIONS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 11 days.
| Name | CYBERHAWK INNOVATIONS LIMITED |
|---|---|
| Company number | SC340484 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINBURN CASTLE ST ANDREWS KY16 9DR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cyberhawk Holdings Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Friday, March 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Environmental Energies Fund Lp G2 4AD |
Dates: Wednesday, April 6, 2016 - Friday, March 22, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CYBERHAWK INNOVATIONS LIMITED | 31 Mar 2008 |
| CASTLELAW (NO.740) LIMITED | 03 Nov 2008 |