CAMUS CYBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMUS CYBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC252465
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMUS CYBER LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CAMUS CYBER LIMITED located?

    Registered Office Address
    18/2 Royston Mains Street
    EH5 1LB Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMUS CYBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for CAMUS CYBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Remigijus Mikalauskas as a director on Dec 23, 2017

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    12 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT to 18/2 Royston Mains Street Edinburgh EH5 1LB on Jan 12, 2016

    1 pagesAD01

    Appointment of Mr Remigijus Mikalauskas as a director on Dec 24, 2015

    2 pagesAP01

    Termination of appointment of Neill Allan as a director on Dec 24, 2015

    1 pagesTM01

    Annual return made up to Oct 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jul 31, 2012

    9 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 78 Montgomery Street Edinburgh EH7 5JA Scotland* on Oct 12, 2012

    1 pagesAD01

    Termination of appointment of Arthur Barber as a director

    1 pagesTM01

    Termination of appointment of Premier Secretaries Limited as a secretary

    1 pagesTM02

    Annual return made up to Jul 05, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Premier Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Arthur Keith Barber as a director

    2 pagesAP01

    Registered office address changed from * 69 Brunswick Street Edinburgh EH7 5HT Scotland* on Oct 12, 2012

    1 pagesAD01

    Who are the officers of CAMUS CYBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AXIANO COMPANY SECRETARIES LIMITED
    71 Brunswick Street
    EH7 5HS Edinburgh
    Secretary
    71 Brunswick Street
    EH7 5HS Edinburgh
    92874580001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    Secretary
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4202816
    118295220001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    Secretary
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4202816
    118295220001
    ALLAN, Neill, Mr.
    Brunswick Street
    EH7 5HT Edinburgh
    69
    Scotland
    Director
    Brunswick Street
    EH7 5HT Edinburgh
    69
    Scotland
    ScotlandBritish171623040001
    BARBER, Arthur Keith
    Worlds End Lane
    BR6 6AT Orpington
    223
    Kent
    England
    Director
    Worlds End Lane
    BR6 6AT Orpington
    223
    Kent
    England
    EnglandBritish155165920001
    BARBER, Arthur Keith
    223 Worlds End Lane
    BR6 6AT Orpington
    Kent
    Director
    223 Worlds End Lane
    BR6 6AT Orpington
    Kent
    EnglandBritish155165920001
    MIKALAUSKAS, Remigijus
    Royston Mains Street
    EH5 1LB Edinburgh
    18/2
    United Kingdom
    Director
    Royston Mains Street
    EH5 1LB Edinburgh
    18/2
    United Kingdom
    United KingdomLithuanian175125960001
    WALTERS, Maurice
    25 Langlaw Road
    Mayfield
    EH22 5AT Dalkeith
    Midlothian
    Director
    25 Langlaw Road
    Mayfield
    EH22 5AT Dalkeith
    Midlothian
    ScotlandBritish112573340001
    WALTERS, Sarah
    33 Oak Place
    Hayfield
    EH22 5LT Dalkeith
    Director
    33 Oak Place
    Hayfield
    EH22 5LT Dalkeith
    British73239010001
    AXIANO COMPANY SECRETARIES LIMITED
    71 Brunswick Street
    EH7 5HS Edinburgh
    Director
    71 Brunswick Street
    EH7 5HS Edinburgh
    92874580001

    Who are the persons with significant control of CAMUS CYBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maxim Cotlecicov
    Trandafirilor Str.
    MD2038 Chisinau
    13/1, Apt 108
    Moldova
    Jul 01, 2016
    Trandafirilor Str.
    MD2038 Chisinau
    13/1, Apt 108
    Moldova
    No
    Nationality: Moldovan
    Country of Residence: Moldova
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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