CISCO SYSTEMS (SCOTLAND) LIMITED

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CISCO SYSTEMS (SCOTLAND) LIMITED

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Key Data

Status

Dissolved

Company No.

SC136888Copy
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Incorporation date

28/02/1992

Size

Full

Contacts

Registered address

Registered address

Atria One, 144 Morrison Street, Edinburgh EH3 8EXCopy
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Latest events (Record since 28/02/1992)
dot icon19/05/2019
Final Gazette dissolved following liquidation
dot icon19/02/2019
Return of final meeting of voluntary winding up
dot icon15/12/2017
Registered office address changed from Ten George Street Edinburgh EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2017-12-15
dot icon19/05/2017
Register(s) moved to registered inspection location 13 Queens Road Aberdeen AB15 4YL
dot icon08/05/2017
Register inspection address has been changed to 13 Queens Road Aberdeen AB15 4YL
dot icon08/05/2017
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to Ten George Street Edinburgh EH2 2DZ on 2017-05-08
dot icon08/05/2017
Resolutions
dot icon28/04/2017
Appointment of Mr. Sajaid Rashid as a director on 2017-03-16
dot icon27/03/2017
Termination of appointment of David James Sweet as a director on 2017-03-16
dot icon15/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon21/04/2016
Full accounts made up to 2015-07-25
dot icon02/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon23/12/2015
Termination of appointment of Evan Barry Sloves as a director on 2015-12-18
dot icon23/12/2015
Termination of appointment of Mark Thomas Gorman as a director on 2015-12-18
dot icon23/12/2015
Termination of appointment of Graham Allan as a director on 2015-12-18
dot icon23/12/2015
Appointment of Jeffrey John Russell as a director on 2015-12-18
dot icon23/12/2015
Appointment of Mr David James Sweet as a director on 2015-12-18
dot icon07/05/2015
Full accounts made up to 2014-07-26
dot icon20/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon17/04/2014
Full accounts made up to 2013-07-27
dot icon18/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon22/05/2013
Appointment of Pinsent Masons Secretarial Limited as a secretary
dot icon22/05/2013
Termination of appointment of Md Secretaries Limited as a secretary
dot icon22/05/2013
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ on 2013-05-22
dot icon16/05/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon02/05/2013
Full accounts made up to 2012-07-28
dot icon18/06/2012
Annual return made up to 2012-02-29 with full list of shareholders
dot icon08/05/2012
Full accounts made up to 2011-07-30
dot icon23/03/2012
Annual return made up to 2012-02-28
dot icon03/05/2011
Full accounts made up to 2010-07-31
dot icon30/03/2011
Secretary's details changed for Md Secretaries Limited on 2009-07-03
dot icon30/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon11/05/2010
Full accounts made up to 2009-07-25
dot icon24/03/2010
Director's details changed for Evan Barry Sloves on 2010-03-01
dot icon24/03/2010
Director's details changed for Mark Thomas Gorman on 2010-03-01
dot icon24/03/2010
Director's details changed for Graham Allan on 2010-03-01
dot icon24/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon30/10/2009
Full accounts made up to 2008-07-26
dot icon28/04/2009
Return made up to 28/02/09; no change of members
dot icon09/12/2008
Full accounts made up to 2007-07-28
dot icon28/03/2008
Return made up to 28/02/08; no change of members
dot icon29/11/2007
Full accounts made up to 2006-07-29
dot icon14/03/2007
Return made up to 28/02/07; full list of members
dot icon18/05/2006
Full accounts made up to 2005-07-30
dot icon01/03/2006
Return made up to 28/02/06; full list of members
dot icon25/08/2005
Group of companies' accounts made up to 2004-07-31
dot icon16/03/2005
Return made up to 28/02/05; full list of members
dot icon13/01/2005
Director resigned
dot icon13/01/2005
Director resigned
dot icon13/01/2005
New director appointed
dot icon13/01/2005
New director appointed
dot icon13/01/2005
New director appointed
dot icon30/07/2004
Group of companies' accounts made up to 2003-07-26
dot icon28/05/2004
Delivery ext'd 3 mth 31/07/03
dot icon02/03/2004
Return made up to 28/02/04; full list of members
dot icon09/10/2003
Amended group of companies' accounts made up to 2002-07-31
dot icon22/09/2003
Resolutions
dot icon22/09/2003
Resolutions
dot icon22/09/2003
Resolutions
dot icon22/09/2003
Resolutions
dot icon22/09/2003
Group of companies' accounts made up to 2002-07-31
dot icon28/05/2003
Delivery ext'd 3 mth 31/07/02
dot icon22/03/2003
Return made up to 28/02/03; full list of members
dot icon19/08/2002
Statement of affairs
dot icon19/08/2002
Ad 09/08/02--------- £ si [email protected] £ ic 114721/114721
dot icon14/08/2002
Secretary resigned
dot icon14/08/2002
Registered office changed on 14/08/02 from: dalmore house 310 st vincent street glasgow G2 5QR
dot icon14/08/2002
New secretary appointed
dot icon29/03/2002
Return made up to 28/02/02; full list of members
dot icon20/12/2001
Full accounts made up to 2001-07-31
dot icon17/08/2001
Director resigned
dot icon05/07/2001
New secretary appointed
dot icon05/07/2001
Secretary resigned
dot icon05/07/2001
Registered office changed on 05/07/01 from: 3 carradale crescent broadwood business park cumbernauld glasgow G68 9LE
dot icon21/06/2001
Full accounts made up to 2000-07-31
dot icon30/03/2001
Return made up to 28/02/01; full list of members
dot icon23/05/2000
New director appointed
dot icon23/05/2000
New secretary appointed
dot icon23/05/2000
New director appointed
dot icon09/05/2000
Memorandum and Articles of Association
dot icon09/05/2000
S-div 01/05/00
dot icon09/05/2000
Resolutions
dot icon09/05/2000
Resolutions
dot icon08/05/2000
Certificate of change of name
dot icon05/05/2000
Director resigned
dot icon05/05/2000
Secretary resigned;director resigned
dot icon05/05/2000
Director resigned
dot icon05/05/2000
Director resigned
dot icon05/05/2000
Director resigned
dot icon05/05/2000
Ad 01/05/00--------- £ si [email protected]=1769 £ ic 112950/114719
dot icon26/04/2000
Accounting reference date extended from 31/03/00 to 31/07/00
dot icon09/03/2000
£ ic 362950/112950 29/02/00 £ sr 250000@1=250000
dot icon03/03/2000
Return made up to 28/02/00; full list of members
dot icon24/01/2000
Declaration of shares redemption:auditor's report
dot icon24/01/2000
Declaration of shares redemption:auditor's report
dot icon24/01/2000
Declaration of shares redemption:auditor's report
dot icon24/01/2000
Declaration of shares redemption:auditor's report
dot icon24/01/2000
Declaration of shares redemption:auditor's report
dot icon24/01/2000
Declaration of shares redemption:auditor's report
dot icon24/01/2000
Resolutions
dot icon02/09/1999
New director appointed
dot icon05/08/1999
New director appointed
dot icon28/07/1999
Memorandum and Articles of Association
dot icon28/07/1999
Resolutions
dot icon28/07/1999
Resolutions
dot icon28/07/1999
Resolutions
dot icon28/07/1999
Ad 15/07/99--------- £ si [email protected]=12403 £ ic 350546/362949
dot icon28/07/1999
£ nc 361596/380564 15/07/99
dot icon28/07/1999
Director resigned
dot icon22/07/1999
Ad 23/03/99--------- £ si [email protected]=109 £ ic 350437/350546
dot icon16/07/1999
Full accounts made up to 1999-03-31
dot icon14/05/1999
Resolutions
dot icon25/04/1999
Return made up to 28/02/99; full list of members
dot icon25/04/1999
Location of register of members address changed
dot icon14/04/1999
Director resigned
dot icon14/01/1999
Resolutions
dot icon14/01/1999
Memorandum and Articles of Association
dot icon14/01/1999
Resolutions
dot icon07/01/1999
Full accounts made up to 1998-03-31
dot icon09/12/1998
New director appointed
dot icon30/11/1998
Memorandum and Articles of Association
dot icon23/09/1998
Auditor's resignation
dot icon23/09/1998
Miscellaneous
dot icon14/07/1998
Director resigned
dot icon14/07/1998
New director appointed
dot icon16/04/1998
Resolutions
dot icon16/04/1998
Resolutions
dot icon16/04/1998
Resolutions
dot icon16/04/1998
Resolutions
dot icon16/04/1998
Director's particulars changed
dot icon16/04/1998
Director resigned
dot icon16/04/1998
Ad 09/04/98--------- £ si [email protected]=19281 £ ic 331156/350437
dot icon16/04/1998
£ nc 340172/361596 09/04/98
dot icon07/04/1998
Return made up to 28/02/98; change of members
dot icon18/02/1998
Resolutions
dot icon18/02/1998
Resolutions
dot icon18/02/1998
Resolutions
dot icon17/02/1998
Resolutions
dot icon05/11/1997
Full accounts made up to 1997-03-31
dot icon24/04/1997
Memorandum and Articles of Association
dot icon24/04/1997
S-div conve 11/04/97
dot icon24/04/1997
Nc dec already adjusted 11/04/97
dot icon24/04/1997
Conve 11/04/97
dot icon24/04/1997
Conve 11/04/97
dot icon24/04/1997
Ad 11/04/97--------- £ si [email protected]=9529 £ ic 321627/331156
dot icon24/04/1997
Resolutions
dot icon24/04/1997
Resolutions
dot icon24/04/1997
Resolutions
dot icon24/04/1997
Resolutions
dot icon24/04/1997
Resolutions
dot icon20/03/1997
Return made up to 28/02/97; no change of members
dot icon15/12/1996
Accounts for a small company made up to 1996-03-31
dot icon12/12/1996
New director appointed
dot icon13/05/1996
Director resigned
dot icon02/04/1996
Return made up to 28/02/96; full list of members
dot icon14/11/1995
Full accounts made up to 1995-03-31
dot icon07/07/1995
New director appointed
dot icon24/05/1995
Registered office changed on 24/05/95 from: 60 grayshill road westfield cumbernauld glasgow G68 9HQ
dot icon27/04/1995
Particulars of contract relating to shares
dot icon27/04/1995
Ad 04/04/95--------- £ si [email protected]=38296 £ ic 283331/321627
dot icon27/04/1995
Ad 04/04/95--------- £ si 50000@1=50000 £ si [email protected]=13529 £ ic 219802/283331
dot icon12/04/1995
Resolutions
dot icon12/04/1995
Resolutions
dot icon12/04/1995
Resolutions
dot icon12/04/1995
Resolutions
dot icon12/04/1995
Resolutions
dot icon12/04/1995
Resolutions
dot icon12/04/1995
Resolutions
dot icon12/04/1995
Memorandum and Articles of Association
dot icon12/04/1995
£ nc 274511/342702 04/04/95
dot icon12/04/1995
Conve 04/04/95
dot icon12/04/1995
Conve 04/04/95
dot icon12/04/1995
£ ic 269802/219802 04/04/95 £ sr 50000@1=50000
dot icon12/04/1995
S-div 04/04/95
dot icon12/04/1995
Resolutions
dot icon07/04/1995
Partic of mort/charge *
dot icon07/04/1995
Return made up to 28/02/95; full list of members
dot icon04/04/1995
Dec mort/charge *
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon21/09/1994
Accounts for a small company made up to 1994-03-31
dot icon12/09/1994
Director resigned
dot icon07/03/1994
Return made up to 28/02/94; full list of members
dot icon21/10/1993
Accounts for a small company made up to 1993-03-31
dot icon27/09/1993
Director resigned
dot icon20/09/1993
New director appointed
dot icon04/08/1993
Memorandum and Articles of Association
dot icon04/08/1993
Nc inc already adjusted 27/07/93
dot icon04/08/1993
Ad 27/07/93--------- £ si 250000@1=250000 £ ic 19802/269802
dot icon04/08/1993
Resolutions
dot icon04/08/1993
Resolutions
dot icon04/08/1993
Resolutions
dot icon04/08/1993
Resolutions
dot icon04/03/1993
Return made up to 28/02/93; full list of members
dot icon25/01/1993
New director appointed
dot icon28/10/1992
Memorandum and Articles of Association
dot icon28/10/1992
Memorandum and Articles of Association
dot icon28/10/1992
Resolutions
dot icon03/09/1992
New director appointed
dot icon16/07/1992
Partic of mort/charge *
dot icon09/06/1992
New director appointed
dot icon09/06/1992
New director appointed
dot icon09/06/1992
Registered office changed on 09/06/92 from: 105 west george street glasgow G2 1QP
dot icon09/06/1992
Ad 02/06/92--------- £ si 19800@1=19800 £ ic 2/19802
dot icon07/05/1992
Accounting reference date notified as 31/03
dot icon06/05/1992
Certificate of change of name
dot icon29/04/1992
Resolutions
dot icon29/04/1992
Registered office changed on 29/04/92 from: 3 hill street edinburgh EH2 3JP
dot icon28/04/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon28/04/1992
Director resigned;new director appointed
dot icon28/02/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
25/07/2016
dot iconLast accounts made up to
25/07/2015View PDF

Confirmation

dot iconLast statement dated
25/07/2015View PDF
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Financial Ratios

CISCO SYSTEMS (SCOTLAND) LIMITED has not submitted financial statements

CISCO SYSTEMS (SCOTLAND) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

28
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Officers

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Persons with Significant Control

1
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Persons with Significant Control

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Description

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About CISCO SYSTEMS (SCOTLAND) LIMITED

CISCO SYSTEMS (SCOTLAND) LIMITED is a Dissolved company incorporated on 28/02/1992 with the registered office located at Atria One, 144 Morrison Street, Edinburgh EH3 8EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CISCO SYSTEMS (SCOTLAND) LIMITED?

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CISCO SYSTEMS (SCOTLAND) LIMITED is currently Dissolved. It was registered on 28/02/1992 and dissolved on 19/05/2019.

Where is CISCO SYSTEMS (SCOTLAND) LIMITED located?

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CISCO SYSTEMS (SCOTLAND) LIMITED is registered at Atria One, 144 Morrison Street, Edinburgh EH3 8EX.

What does CISCO SYSTEMS (SCOTLAND) LIMITED do?

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CISCO SYSTEMS (SCOTLAND) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CISCO SYSTEMS (SCOTLAND) LIMITED?

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The latest filing was on 19/05/2019: Final Gazette dissolved following liquidation.