CYB SERVICES LIMITED - EDINBURGH
Overview
CYB SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CYB SERVICES LIMITED was incorporated 31 years ago on 21/05/1992 and has the registered number: SC138424. The accounts status is FULL.
CYB SERVICES LIMITED was incorporated 31 years ago on 21/05/1992 and has the registered number: SC138424. The accounts status is FULL.
CYB SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2015 |
Registered Office
SALTIRE COURT
EDINBURGH
EH1 2EG
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 |
|---|---|---|---|---|---|
| MISS LORNA FORSYTH MCMILLAN | Secretary | 2011-01-31 | CURRENT | ||
| MR IAN STUART SMITH | Mar 1966 | British | Director | 2015-05-15 | CURRENT |
| MISS LINDA MUIR | Aug 1963 | British | Director | 2012-02-21 | CURRENT |
| JOHN ROBERTSON WRIGHT | Sep 1941 | British | Director | 1998-09-14 UNTIL 2000-06-30 | RESIGNED |
| DEREK FRANK TREANOR | Dec 1966 | British | Director | 2004-10-13 UNTIL 2007-02-21 | RESIGNED |
| GRAEME DOUGLAS WILLIS | Aug 1951 | British | Director | 1998-01-01 UNTIL 1998-09-29 | RESIGNED |
| KAY DENISE THAWLEY | Mar 1962 | Australian | Director | 2002-06-12 UNTIL 2004-10-27 | RESIGNED |
| MR JAMES KEAN MCNEILLAGE | Oct 1940 | British | Director | 1992-06-02 UNTIL 1993-03-02 | RESIGNED |
| ANTHONY MICHAEL MURPHY | Sep 1947 | Australian | Director | 1999-02-02 UNTIL 2000-12-08 | RESIGNED |
| GRAHAME PETER SAVAGE | Feb 1947 | British | Director | 1997-04-15 UNTIL 2002-08-05 | RESIGNED |
| MRS KATHLEEN MYERS | Dec 1962 | British | Director | 2012-02-21 UNTIL 2012-11-22 | RESIGNED |
| MR STEVEN DEREK STANLEY ORME | Jan 1969 | British | Director | 2009-04-17 UNTIL 2011-06-02 | RESIGNED |
| ROSS EDWARD PINNEY | Jan 1948 | Australian | Director | 1998-01-01 UNTIL 1998-10-31 | RESIGNED |
| MR DONALD PRICE | Apr 1953 | British | Director | 1998-05-12 UNTIL 2005-01-05 | RESIGNED |
| MICHAEL ALFRED PINDER | Dec 1948 | British | Director | 1998-01-05 UNTIL 2000-04-05 | RESIGNED |
| JAMES FERGUS COPELAND | Feb 1951 | Secretary | 1994-08-09 UNTIL 1997-06-09 | RESIGNED | |
| NUNCIO ENRICO DANGELO | May 1962 | Australian | Secretary | 1999-05-07 UNTIL 2000-10-26 | RESIGNED |
| MYSHELE SHAW | May 1958 | Secretary | 2003-07-31 UNTIL 2006-02-28 | RESIGNED | |
| MR KEITH WILLIAM MACINTOSH | Jun 1949 | British | Secretary | 1992-06-02 UNTIL 1994-08-09 | RESIGNED |
| MR MICHAEL FRANK WEBBER | Apr 1956 | British | Secretary | 2006-03-01 UNTIL 2011-01-31 | RESIGNED |
| JANE LINDSAY SHIRRAN | Jun 1963 | Secretary | 2000-10-26 UNTIL 2003-07-31 | RESIGNED | |
| PHILLIP MICHAEL MONKS | Apr 1950 | Secretary | 1997-06-09 UNTIL 1999-05-07 | RESIGNED | |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1992-05-21 UNTIL 1992-06-02 | RESIGNED | ||
| GLENN LAWRENCE LORD BARNES | Jan 1947 | Australian | Director | 1995-08-25 UNTIL 1997-12-31 | RESIGNED |
| MR IAN JAMES GORDON EASTON | Apr 1969 | Scottish | Director | 2013-10-01 UNTIL 2014-12-31 | RESIGNED |
| MR DAVID THOMAS GALLAGHER | Oct 1947 | New Zealander | Director | 1994-08-25 UNTIL 1997-12-31 | RESIGNED |
| JOHN KELVIN DAWSON | Sep 1943 | Australian | Director | 1993-09-22 UNTIL 1995-08-25 | RESIGNED |
| PHILIP ANTHONY HALPIN | Jun 1955 | Irish | Director | 1997-01-01 UNTIL 1999-11-01 | RESIGNED |
| ARTHUR RICHARD COLE-HAMILTON | May 1935 | British | Director | 1992-06-02 UNTIL 1992-11-02 | RESIGNED |
| CHARLES MARSHALL LOVE | Oct 1945 | British | Director | 1992-10-01 UNTIL 1993-09-22 | RESIGNED |
| DAVID KENNY | Nov 1951 | British | Director | 1999-02-02 UNTIL 2001-10-03 | RESIGNED |
| FRANCIS JOHN CICUTTO | Nov 1950 | Australian | Director | 1994-08-09 UNTIL 1996-04-04 | RESIGNED |
| IAN GRAHAM MACDONALD | Feb 1954 | British | Director | 1998-03-10 UNTIL 1999-11-01 | RESIGNED |
| PETER MICHAEL ASLET | Apr 1942 | British | Director | 1993-04-26 UNTIL 1994-08-09 | RESIGNED |
| JOHN ROBERTSON WRIGHT | Sep 1941 | British | Director | 1994-08-09 UNTIL 1997-03-05 | RESIGNED |
| MR SCOTT MARC BUTTERWORTH | Sep 1969 | Australian | Director | 2011-02-25 UNTIL 2012-02-21 | RESIGNED |
| MR RICHARD CHARLES BOWDEN | Dec 1942 | British | Director | 1993-09-22 UNTIL 1994-08-09 | RESIGNED |
| ROSS BERMINGHAM | Mar 1947 | Australian | Director | 1993-10-20 UNTIL 1994-08-09 | RESIGNED |
| SIR FREDERICK ANDERSON GOODWIN | Aug 1958 | British | Director | 1996-04-04 UNTIL 1998-07-07 | RESIGNED |
| BARRY SEYMOUR | Feb 1939 | British | Director | 1994-08-25 UNTIL 1995-12-01 | RESIGNED |
| MR IAIN DAVID SMITH | Feb 1952 | British | Director | 2004-11-02 UNTIL 2011-02-25 | RESIGNED |
| MR TREVOR SLATER | Sep 1963 | British | Director | 2007-02-21 UNTIL 2018-02-02 | RESIGNED |
| MR KEITH WILLIAM MACINTOSH | Jun 1949 | British | Director | 1992-06-02 UNTIL 1993-09-22 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1992-05-21 UNTIL 1992-06-02 | RESIGNED |