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 |
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