CISCO SYSTEMS (SCOTLAND) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 26/07/14 |
| 20/03/1520 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 27/07/13 |
| 18/03/1418 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 22/05/1322 May 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9AQ |
| 16/05/1316 May 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 28/07/12 |
| 18/06/1218 June 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 30/07/11 |
| 23/03/1223 March 2012 | 28/02/12 NO CHANGES |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 30/03/1130 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 03/07/2009 |
| 30/03/1130 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 25/07/09 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS GORMAN / 01/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALLAN / 01/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN BARRY SLOVES / 01/03/2010 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 26/07/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 28/07/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 29/07/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 30/07/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/03 |
| 28/05/0428 May 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/10/039 October 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 22/09/0322 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 22/09/0322 September 2003 | RE APPOINT AUDITORS 15/09/03 |
| 28/05/0328 May 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0219 August 2002 | SHARES AGREEMENT OTC |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 3 CARRADALE CRESCENT BROADWOOD BUSINESS PARK CUMBERNAULD GLASGOW G68 9LE |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | S-DIV 01/05/00 |
| 09/05/009 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/009 May 2000 | ADOPTARTICLES01/05/00 |
| 08/05/008 May 2000 | COMPANY NAME CHANGED ATLANTECH TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 08/05/00; RESOLUTION PASSED ON 01/05/00 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 09/03/009 March 2000 | � IC 362950/112950 29/02/00 � SR 250000@1=250000 |
| 03/03/003 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 24/01/0024 January 2000 | REDEMPTION OF SHARES 19/01/00 |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | � NC 361596/380564 15/07/99 |
| 28/07/9928 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/99 |
| 28/07/9928 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NC INC ALREADY ADJUSTED 16/07/99 |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/01/99 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9914 January 1999 | ADOPT MEM AND ARTS 12/01/99 |
| 14/01/9914 January 1999 | STOCK OPTIONPLAN 04/12/98 |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 23/09/9823 September 1998 | MINUTE |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | ADOPT MEM AND ARTS 09/04/98 |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9816 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/04/98 |
| 16/04/9816 April 1998 | NC INC ALREADY ADJUSTED 09/04/98 |
| 16/04/9816 April 1998 | � NC 340172/361596 09/04/98 |
| 16/04/9816 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/04/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 28/02/98; CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | ALTER MEM AND ARTS 22/10/97 |
| 18/02/9818 February 1998 | ALTER MEM AND ARTS 22/10/97 |
| 18/02/9818 February 1998 | ALTER MEM AND ARTS 29/10/97 |
| 17/02/9817 February 1998 | ALTER MEM AND ARTS 12/02/98 |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | S-DIV CONVE 11/04/97 |
| 24/04/9724 April 1997 | SHARES DESIGNATED SUB/D 11/04/97 |
| 24/04/9724 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/04/97 |
| 24/04/9724 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/04/97 |
| 24/04/9724 April 1997 | ADOPT MEM AND ARTS 11/04/97 |
| 24/04/9724 April 1997 | NC DEC ALREADY ADJUSTED 11/04/97 |
| 24/04/9724 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9724 April 1997 | � NC 342702/340172 11/04 |
| 24/04/9724 April 1997 | CONVE 11/04/97 |
| 24/04/9724 April 1997 | CONVE 11/04/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: G OFFICE CHANGED 24/05/95 60 GRAYSHILL ROAD WESTFIELD CUMBERNAULD GLASGOW G68 9HQ |
| 12/04/9512 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/95 |
| 12/04/9512 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9512 April 1995 | NC INC ALREADY ADJUSTED 04/04/95 |
| 12/04/9512 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/04/95 |
| 12/04/9512 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/04/95 |
| 12/04/9512 April 1995 | ADOPT MEM AND ARTS 04/04/95 |
| 12/04/9512 April 1995 | NC INC ALREADY ADJUSTED 04/04/95 |
| 12/04/9512 April 1995 | � NC 274511/342702 04/04/95 |
| 12/04/9512 April 1995 | � IC 269802/219802 04/04/95 � SR 50000@1=50000 |
| 12/04/9512 April 1995 | CONVE 04/04/95 |
| 12/04/9512 April 1995 | RE-CLASS OF SHARES 04/04/95 |
| 12/04/9512 April 1995 | SUB-DIV OF SHARES 04/04/95 |
| 12/04/9512 April 1995 | S-DIV 04/04/95 |
| 12/04/9512 April 1995 | CONVE 04/04/95 |
| 07/04/957 April 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 04/04/954 April 1995 | DEC MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | VARYING SHARE RIGHTS AND NAMES 27/07/93 |
| 04/08/934 August 1993 | NC INC ALREADY ADJUSTED 27/07/93 |
| 04/08/934 August 1993 | ADOPT MEM AND ARTS 27/07/93 |
| 04/08/934 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/934 August 1993 | � NC 100000/274511 27/07 |
| 04/08/934 August 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/07/93 |
| 04/03/934 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 |
| 04/03/934 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | ADOPT MEM AND ARTS 12/10/92 |
| 28/10/9228 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9228 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: G OFFICE CHANGED 09/06/92 105 WEST GEORGE STREET GLASGOW G2 1QP |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/05/926 May 1992 | COMPANY NAME CHANGED TIMELY TRADING LIMITED CERTIFICATE ISSUED ON 05/05/92 |
| 29/04/9229 April 1992 | ALTER MEM AND ARTS 21/04/92 |
| 29/04/9229 April 1992 | REGISTERED OFFICE CHANGED ON 29/04/92 FROM: G OFFICE CHANGED 29/04/92 3 HILL STREET EDINBURGH EH2 3JP |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company