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 27 years ago on 21/05/1992 and has the registered number: SC138424. The accounts status is FULL and accounts are next due on .

CYB SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
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

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/01/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN STUART SMITH Mar 1966 British Director 2015-05-15 CURRENT
MISS LINDA MUIR Aug 1963 British Director 2012-02-21 CURRENT
MISS LORNA FORSYTH MCMILLAN Secretary 2011-01-31 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1992-05-21 UNTIL 1992-06-02 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
GLENN LAWRENCE LORD BARNES Jan 1947 Australian Director 1995-08-25 UNTIL 1997-12-31 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
DEREK FRANK TREANOR Dec 1966 British Director 2004-10-13 UNTIL 2007-02-21 RESIGNED
JOHN ROBERTSON WRIGHT Sep 1941 British Director 1994-08-09 UNTIL 1997-03-05 RESIGNED
JOHN ROBERTSON WRIGHT Sep 1941 British Director 1998-09-14 UNTIL 2000-06-30 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 British Secretary 1994-08-09 UNTIL 1997-06-09 RESIGNED
NUNCIO ENRICO DANGELO May 1962 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

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