CYBER SERVICES LIMITED

Profile CYBER SERVICES LIMITED

Actual on 01.12.2021
Company name
CYBER SERVICES LIMITED
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Company number
SC138027
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 April 1992
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
ROBERTLAND VILLA, RAILWAY TERRACE, INVERNESS-SHIRE, AVIEMORE, PH22 1SA
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PSC and Officers CYBER SERVICES LIMITED

Officers

(as of 25.09.2020)

BURNS, John Grant
Status: Active
Appointed on: Friday, 01 May 1992
Correspondence address: Robertland Villa, Railway Terrace, Aviemore, PH22 1SA
Nationality: Scottish
Date of birth: January 1968
Role: Director
Occupation: Managing Director
Country of residence: Scotland
COTTAM, Stephanie
Status: Active
Appointed on: Tuesday, 15 May 2001
Correspondence address: 35 Caledonian Place, Aberdeen, Aberdeenshire, AB11 6TR
Role: Secretary
BROWN, Caroline
Status: Not active
Appointed on: Friday, 01 May 1992
Resigned on: Tuesday, 01 February 1994
Correspondence address: 35 Caledonian Place, Aberdeen, Scotland, Aberdeenshire, AB1 2TR
Role: Secretary
BURNS, John Grant
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Tuesday, 15 May 2001
Correspondence address: 35 Caledonian Place, Aberdeen, Scotland, Aberdeenshire, AB1 2TR
Role: Secretary
MABBOTT, Stephen
Status: Not active
Appointed on: Wednesday, 29 April 1992
Resigned on: Wednesday, 29 April 1992
Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
REID, Brian
Status: Not active
Appointed on: Wednesday, 29 April 1992
Resigned on: Wednesday, 29 April 1992
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr John Grant Burns
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aviemore, Inverness-Shire
Nationality: Scottish
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent