CISCO SYSTEMS (SCOTLAND) LIMITED - EDINBURGH
Overview
CISCO SYSTEMS (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CISCO SYSTEMS (SCOTLAND) LIMITED was incorporated 32 years ago on 28/02/1992 and has the registered number: SC136888. The accounts status is FULL.
CISCO SYSTEMS (SCOTLAND) LIMITED was incorporated 32 years ago on 28/02/1992 and has the registered number: SC136888. The accounts status is FULL.
CISCO SYSTEMS (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 25/07/2015 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2013-05-15 | CURRENT | ||
| JEFFERY JOHN RUSSELL | Sep 1960 | English | Director | 2015-12-18 | CURRENT |
| MR SAJAID RASHID | May 1975 | British | Director | 2017-03-16 | CURRENT |
| ROGER MACDONALD | Jun 1946 | Secretary | 1992-04-21 UNTIL 2000-05-01 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-02-28 UNTIL 1992-04-21 | RESIGNED | ||
| JOHN ALBERT MCGUIRE | Feb 1935 | American | Director | 1992-08-25 UNTIL 1998-06-20 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1992-02-28 UNTIL 1992-04-21 | RESIGNED | |
| WILLIAM TERENCE MEREDITH | Apr 1954 | British | Director | 1992-06-02 UNTIL 1994-08-31 | RESIGNED |
| MAISY MUN LAN NG | Apr 1965 | Singaporean | Director | 1998-06-25 UNTIL 1999-06-22 | RESIGNED |
| GRAHAM ALLAN | Aug 1966 | British | Director | 2004-12-31 UNTIL 2015-12-18 | RESIGNED |
| ROBERT FAW | Sep 1953 | Us Citizen | Director | 1995-07-01 UNTIL 2000-05-01 | RESIGNED |
| ROBERT JOHN BRADING | Jul 1959 | British | Director | 1992-06-02 UNTIL 1998-04-09 | RESIGNED |
| MD SECRETARIES LIMITED | Corporate Secretary | 2002-07-08 UNTIL 2013-05-15 | RESIGNED | ||
| DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 2001-06-26 UNTIL 2002-07-08 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-01 UNTIL 2001-06-26 | RESIGNED | ||
| LEIGH SCHNEIDER BELDEN | Jul 1949 | American | Director | 1993-01-11 UNTIL 1993-09-20 | RESIGNED |
| JAMES NEILL JOHNSTON | Apr 1937 | British | Director | 1993-08-06 UNTIL 1996-04-26 | RESIGNED |
| MR MARK THOMAS GORMAN | Jan 1961 | American | Director | 2004-12-31 UNTIL 2015-12-18 | RESIGNED |
| KEVIN KENNEDY | Nov 1955 | Us Citizen | Director | 1999-07-15 UNTIL 2000-05-01 | RESIGNED |
| MR EVAN BARRY SLOVES | Jun 1970 | American | Director | 2004-12-31 UNTIL 2015-12-18 | RESIGNED |
| MR DAVID JAMES SWEET | Nov 1967 | British | Director | 2015-12-18 UNTIL 2017-03-16 | RESIGNED |
| SIEW TECK TAN | Feb 1956 | Singapore Citizen | Director | 1999-08-05 UNTIL 2000-05-01 | RESIGNED |
| MICHELANGELO VOLPI | Dec 1966 | Italian | Director | 2000-05-01 UNTIL 2004-12-31 | RESIGNED |
| MARTIN VELASCO | Jun 1954 | Spanish | Director | 1998-12-01 UNTIL 2000-05-01 | RESIGNED |
| DAVID SIBBALD | Feb 1960 | British | Director | 1992-04-21 UNTIL 2001-06-29 | RESIGNED |
| ROGER MACDONALD | Jun 1946 | Director | 1992-04-21 UNTIL 2000-05-01 | RESIGNED | |
| DANIEL SIMEON SCHEINMAN | Dec 1963 | American | Director | 2000-05-01 UNTIL 2004-12-31 | RESIGNED |
| PROFESSOR DEREK ROBERT MCAULEY | May 1961 | British | Director | 1996-12-01 UNTIL 1999-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cisco Systems, Inc | 2016-04-06 | Sacremento California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |