CYBERSOLVE LTD

Key Data

Status

Active

Company No.

SC477728

Incorporation date

15/05/2014

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2014)

21/02/2026

Registered office address changed from Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH Scotland to 13 Kirkintilloch Road Bishopbriggs Glasgow G64 2AU on 2026-02-21

View PDF (1 pages)

29/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

19/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (5 pages)

19/05/2025

Notification of James Skimins as a person with significant control on 2025-04-05

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29/04/2025

Change of share class name or designation

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29/04/2025

Particulars of variation of rights attached to shares

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25/04/2025

Resolutions

View PDF (1 pages)

25/04/2025

Memorandum and Articles of Association

View PDF (18 pages)

24/04/2025

Registered office address changed from Office 9O Alloa Business Centre Whins Road Alloa Clackmannanshire FK10 3SA Scotland to Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH on 2025-04-24

View PDF (1 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

16/08/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

27/05/2024

Previous accounting period shortened from 2023-05-31 to 2023-05-30

View PDF (1 pages)

27/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (5 pages)

22/05/2024

Amended total exemption full accounts made up to 2022-05-31

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26/04/2024

Cessation of James Skimins as a person with significant control on 2024-03-29

View PDF (1 pages)

10/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

22/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

18/05/2023

Change of details for Mrs Lisa Skimins as a person with significant control on 2023-05-15

View PDF (2 pages)

18/05/2023

Director's details changed for Mr James Skimins on 2023-05-15

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18/05/2023

Director's details changed for Mrs Lisa Skimins on 2023-05-15

View PDF (2 pages)

18/05/2023

Change of details for Mr James Skimins as a person with significant control on 2023-05-15

View PDF (2 pages)

03/10/2022

Registered office address changed from 91 Mitchell Street Glasgow G1 3LN Scotland to Office 9O Alloa Business Centre Whins Road Alloa Clackmannanshire FK10 3SA on 2022-10-03

View PDF (1 pages)

26/07/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

21/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

02/08/2021

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

26/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

12/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

28/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

18/07/2019

Resolutions

View PDF (3 pages)

29/05/2019

Registered office address changed from 8 Riverview Gardens Flat 7 8 Riverview Gardens Glasgow G5 8EL United Kingdom to 91 Mitchell Street Glasgow G1 3LN on 2019-05-29

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

08/03/2019

Registered office address changed from PO Box D Mcfadyen 102 Crowhill Road Bishopbriggs Glasgow G64 1RP United Kingdom to 8 Riverview Gardens Flat 7 8 Riverview Gardens Glasgow G5 8EL on 2019-03-08

View PDF (1 pages)

27/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

27/06/2018

Registered office address changed from 9 Ash Grove Bishopbriggs Glasgow East Dunbartonshire G64 1TU to PO Box D Mcfadyen 102 Crowhill Road Bishopbriggs Glasgow G64 1RP on 2018-06-27

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

21/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

02/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

16/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (3 pages)

28/07/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

21/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (3 pages)

08/05/2015

Termination of appointment of Lisa Skimins as a secretary on 2014-05-15

View PDF (1 pages)

08/05/2015

Statement of capital following an allotment of shares on 2014-05-15

View PDF (3 pages)

19/04/2015

Appointment of Mr James Skimins as a director on 2014-06-01

View PDF (2 pages)

27/11/2014

Termination of appointment of James Skimins as a director on 2014-05-30

View PDF (1 pages)

27/11/2014

Appointment of Mrs Lisa Skimins as a director on 2014-05-30

View PDF (2 pages)

21/11/2014

Registered office address changed from 54 Cowgate Kirkintilloch Glasgow G66 1HN Scotland to 9 Ash Grove Bishopbriggs Glasgow East Dunbartonshire G64 1TU on 2014-11-21

View PDF (1 pages)

15/05/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+19.00 % *

* during past year

Cash in Bank

£59,500.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

15/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

30/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
22.93K
-
0.00
50.00K
-

2022
1
46.93K
-
0.00
59.50K
-

2022
1
46.93K
-
0.00
59.50K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

46.93K £104.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

59.50K £19.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Skimins	Director	01/06/2014 - Present	2
Mrs Lisa Skimins	Director	30/05/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CYBERSOLVE LTD

CYBERSOLVE LTD is an(a) Active company incorporated on 15/05/2014 with the registered office located at 13 Kirkintilloch Road, Bishopbriggs, Glasgow G64 2AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERSOLVE LTD?

CYBERSOLVE LTD is currently Active. It was registered on 15/05/2014 .

Where is CYBERSOLVE LTD located?

CYBERSOLVE LTD is registered at 13 Kirkintilloch Road, Bishopbriggs, Glasgow G64 2AU.

What does CYBERSOLVE LTD do?

CYBERSOLVE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CYBERSOLVE LTD have?

CYBERSOLVE LTD had 1 employees in 2022.

What is the latest filing for CYBERSOLVE LTD?

The latest filing was on 21/02/2026: Registered office address changed from Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH Scotland to 13 Kirkintilloch Road Bishopbriggs Glasgow G64 2AU on 2026-02-21.