CYBER MEN-SA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCYBER MEN-SA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC356987
    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 CYBER MEN-SA LTD?

    • (5552) /
    • (7260) /

    Where is CYBER MEN-SA LTD located?

    Registered Office Address
    Herronbrook
    50 Ladeside
    KA16 9BE Newmilns
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CYBER MEN-SA LTD?

    Previous Company Names
    Company NameFromUntil
    CYBER MENSA LTD.Mar 20, 2009Mar 20, 2009

    What are the latest accounts for CYBER MEN-SA LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CYBER MEN-SA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Mar 20, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2010

    Statement of capital on Apr 19, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Elizabeth Anne Bisset on Mar 01, 2010

    2 pagesCH01

    Director's details changed for Nigel Bisset on Mar 01, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed cyber mensa LTD.\certificate issued on 08/06/09
    3 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of CYBER MEN-SA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISSET, Elizabeth Anne
    50 Ladeside
    KA16 9BE Newmilns
    Herronbrook
    Ayrshire
    Secretary
    50 Ladeside
    KA16 9BE Newmilns
    Herronbrook
    Ayrshire
    British137327520001
    BISSET, Elizabeth Anne
    50 Ladeside
    KA16 9BE Newmilns
    Herronbrook
    Ayrshire
    Director
    50 Ladeside
    KA16 9BE Newmilns
    Herronbrook
    Ayrshire
    ScotlandBritish137327520001
    BISSET, Nigel
    Dalswinton Roads
    Dalswinton
    DG1 1TG Dumfries
    2
    Director
    Dalswinton Roads
    Dalswinton
    DG1 1TG Dumfries
    2
    ScotlandBritish137306900002
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    137127790001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    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