CYB SERVICES LIMITED

Overview

Company Name	CYB SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC138424
Jurisdiction	Scotland
Date of Creation	May 21, 1992
Date of Cessation	Jun 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CYB SERVICES LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CYB SERVICES LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CYB SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED	Oct 01, 1997	Oct 01, 1997
NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED	Oct 01, 1993	Oct 01, 1993
CB INFORMATION TECHNOLOGY LIMITED	Jun 16, 1992	Jun 16, 1992
CHECKMAKE LIMITED	May 21, 1992	May 21, 1992

What are the latest accounts for CYB SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for CYB SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 06, 2018

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Feb 05, 2018

Termination of appointment of Trevor Slater as a director on Feb 02, 2018

1 pages

TM01

Jan 17, 2018

Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Jan 17, 2018

2 pages

AD01

Oct 13, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 04, 2016	LRESSP

Jun 25, 2016

Full accounts made up to Sep 30, 2015

27 pages

Feb 10, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 2	SH01

Nov 11, 2015

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 06, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 05, 2015

Certificate of change of name

Company name changed national australia group europe services LIMITED\certificate issued on 05/11/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 05, 2015	Change of name notice	CONNOT

Nov 05, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 04, 2015	RES15

Jun 22, 2015

Full accounts made up to Sep 30, 2014

31 pages

May 15, 2015

Appointment of Mr Ian Stuart Smith as a director on May 15, 2015

2 pages

AP01

Feb 02, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 2	SH01

Jan 23, 2015

Termination of appointment of Ian James Gordon Easton as a director on Dec 31, 2014

1 pages

TM01

Aug 06, 2014

Secretary's details changed for Miss Lorna Forsyth Mcmillan on Aug 06, 2014

1 pages

CH03

Aug 06, 2014

Director's details changed for Mr Ian James Gordon Easton on Aug 06, 2014

2 pages

CH01

Aug 06, 2014

Director's details changed for Mr Trevor Slater on Aug 06, 2014

2 pages

CH01

Aug 06, 2014

Director's details changed for Miss Linda Muir on Aug 06, 2014

2 pages

CH01

Jun 13, 2014

Full accounts made up to Sep 30, 2013

27 pages

Feb 06, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2014	Statement of capital on Feb 06, 2014 Capital: GBP 2	SH01

Oct 02, 2013

Appointment of Mr Ian James Gordon Easton as a director

2 pages

AP01

Jul 08, 2013

Full accounts made up to Sep 30, 2012

27 pages

Jan 31, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

6 pages

AR01

Dec 03, 2012

Termination of appointment of Kathleen Myers as a director

1 pages

TM01

View All Filings

Who are the officers of CYB SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMILLAN, Lorna Forsyth 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Jan 31, 2011		Secretary	20 Castle Terrace EH1 2EG Edinburgh Saltire Court				157419140001
MUIR, Linda 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Feb 21, 2012		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1963-8	166981400001
SMITH, Ian Stuart c/o Uk Governance St. Vincent Place G1 2HL Glasgow 30 Scotland	May 15, 2015		Director	c/o Uk Governance St. Vincent Place G1 2HL Glasgow 30 Scotland	Scotland	British	1966-3	195972260002
COPELAND, James Fergus Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire	Aug 09, 1994	Jun 09, 1997	Secretary	Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire		British		67181580001
DANGELO, Nuncio Enrico 48 Turnberry Road G11 5AP Glasgow Lanarkshire	May 07, 1999	Oct 26, 2000	Secretary	48 Turnberry Road G11 5AP Glasgow Lanarkshire		Australian		63997220001
MACINTOSH, Keith William 106a Sinclair Street G84 9QE Helensburgh Strathclyde	Jun 02, 1992	Aug 09, 1994	Secretary	106a Sinclair Street G84 9QE Helensburgh Strathclyde		British		25883000001
MONKS, Phillip Michael 40 Fairmile Lane KT11 2DQ Cobham Surrey	Jun 09, 1997	May 07, 1999	Secretary	40 Fairmile Lane KT11 2DQ Cobham Surrey		British		53540210001
SHAW, Myshele Flat 4 18-30 Clerkenwell Road EC1M 5PQ London	Jul 31, 2003	Feb 28, 2006	Secretary	Flat 4 18-30 Clerkenwell Road EC1M 5PQ London		British		91864460001
SHIRRAN, Jane Lindsay Vizara Moor Road Strathblane G63 9EY Glasgow	Oct 26, 2000	Jul 31, 2003	Secretary	Vizara Moor Road Strathblane G63 9EY Glasgow		British		59041150003
WEBBER, Michael Frank Gracechurch Street EC3V 0BT London 33	Mar 01, 2006	Jan 31, 2011	Secretary	Gracechurch Street EC3V 0BT London 33		British		74491890003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 21, 1992	Jun 02, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ASLET, Peter Michael 26 Kilmardinny Gate Bearsden G61 3NS Glasgow	Apr 26, 1993	Aug 09, 1994	Director	26 Kilmardinny Gate Bearsden G61 3NS Glasgow		British	1942-4	34343760002
BARNES, Glenn Lawrence Lord Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Aug 25, 1995	Dec 31, 1997	Director	Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire		Australian	1947-1	76495430002
BERMINGHAM, Ross 1 Dalserf Crescent Giffnock G46 6RB Glasgow	Oct 20, 1993	Aug 09, 1994	Director	1 Dalserf Crescent Giffnock G46 6RB Glasgow		Australian	1947-3	36599570001
BOWDEN, Richard Charles Applestocks Two Dells Lane HP5 3QZ Chesham Buckinghamshire	Sep 22, 1993	Aug 09, 1994	Director	Applestocks Two Dells Lane HP5 3QZ Chesham Buckinghamshire		British	1942-12	3363110001
BUTTERWORTH, Scott Marc c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom	Feb 25, 2011	Feb 21, 2012	Director	c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom	England	Australian	1969-9	158118660002
CICUTTO, Francis John Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Aug 09, 1994	Apr 04, 1996	Director	Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire		Australian	1950-11	38351070002
COLE-HAMILTON, Arthur Richard Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire	Jun 02, 1992	Nov 02, 1992	Director	Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire		British	1935-5	128730001
DAWSON, John Kelvin 26 Holland Street W8 4LT London	Sep 22, 1993	Aug 25, 1995	Director	26 Holland Street W8 4LT London		Australian	1943-9	36431870001
EASTON, Ian James Gordon 30 St Vincent Place Glasgow G1 2HL	Oct 01, 2013	Dec 31, 2014	Director	30 St Vincent Place Glasgow G1 2HL	United Kingdom	Scottish	1969-4	181783930001
GALLAGHER, David Thomas Holly House Smithy Lane Bardsey LS17 9DT Leeds	Aug 25, 1994	Dec 31, 1997	Director	Holly House Smithy Lane Bardsey LS17 9DT Leeds		New Zealander	1947-10	40461050002
GOODWIN, Frederick Anderson 5 Craigends Avenue Quarriers Village PA11 3SQ Bridge Of Weir Renfrewshire	Apr 04, 1996	Jul 07, 1998	Director	5 Craigends Avenue Quarriers Village PA11 3SQ Bridge Of Weir Renfrewshire		British	1958-8	56812920001
HALPIN, Philip Anthony 8 Castlelands Hyde Road IRISH Dalkey Co.Dublin Eire	Jan 01, 1997	Nov 01, 1999	Director	8 Castlelands Hyde Road IRISH Dalkey Co.Dublin Eire		Irish	1955-6	51040790001
KENNY, David 3 The Loaning Giffnock G46 6SE Glasgow Lanarkshire	Feb 02, 1999	Oct 03, 2001	Director	3 The Loaning Giffnock G46 6SE Glasgow Lanarkshire		British	1951-11	62107840003
LOVE, Charles Marshall 59 Katesmill Road EH14 1JF Edinburgh	Oct 01, 1992	Sep 22, 1993	Director	59 Katesmill Road EH14 1JF Edinburgh		British	1945-10	37557570001
MACDONALD, Ian Graham 9 Birch Mews Oaklands Manor Adel LS16 8NX Leeds West Yorkshire	Mar 10, 1998	Nov 01, 1999	Director	9 Birch Mews Oaklands Manor Adel LS16 8NX Leeds West Yorkshire		British	1954-2	57078370003
MACINTOSH, Keith William 106a Sinclair Street G84 9QE Helensburgh Strathclyde	Jun 02, 1992	Sep 22, 1993	Director	106a Sinclair Street G84 9QE Helensburgh Strathclyde	Scotland	British	1949-6	25883000001
MCNEILLAGE, James Kean 201 Mayfield Road EH9 3BD Edinburgh	Jun 02, 1992	Mar 02, 1993	Director	201 Mayfield Road EH9 3BD Edinburgh	Scotland	British	1940-10	183470001
MURPHY, Anthony Michael 23 Glen Road Cultra BT18 0HB Holywood County Down	Feb 02, 1999	Dec 08, 2000	Director	23 Glen Road Cultra BT18 0HB Holywood County Down		Australian	1947-9	62451370001
MYERS, Kathleen Mary Wood Street EC2V 7QQ London 88 England	Feb 21, 2012	Nov 22, 2012	Director	Wood Street EC2V 7QQ London 88 England	England	British	1962-12	161771340001
ORME, Steven Derek Stanley Gracechurch Street EC3V 0BT London 33 United Kingdom	Apr 17, 2009	Jun 02, 2011	Director	Gracechurch Street EC3V 0BT London 33 United Kingdom	United Kingdom	British	1969-1	138249190001
PINDER, Michael Alfred Hartwell 226 Greys Road RG9 1QY Henley On Thames Oxfordshire	Jan 05, 1998	Apr 05, 2000	Director	Hartwell 226 Greys Road RG9 1QY Henley On Thames Oxfordshire		British	1948-12	51015770002
PINNEY, Ross Edward 32 Odenwald Road Eaglemont Victoria 30804 Australia	Jan 01, 1998	Oct 31, 1998	Director	32 Odenwald Road Eaglemont Victoria 30804 Australia		Australian	1948-1	62982000001
PRICE, Donald 20 Victoria Road BT18 9BG Holywood County Down	May 12, 1998	Jan 05, 2005	Director	20 Victoria Road BT18 9BG Holywood County Down		British	1953-4	58096440003
SAVAGE, Grahame Peter Highfield House Sawley HG4 3EN Ripon North Yorkshire	Apr 15, 1997	Aug 05, 2002	Director	Highfield House Sawley HG4 3EN Ripon North Yorkshire	United Kingdom	British	1947-2	124612410001

View Detailed Information on Officers and People with Significant Control

Does CYB SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 06, 2018	Dissolved on
Oct 04, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0