NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED

Address

NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED
30 ST VINCENT PLACE
GLASGOW
G1 2HL
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
SC138424
Incorporation Date:
21 May 1992 (24 Years old)
Financial Year End:
30 Sep
Capital:
£2.00 on 2 Feb 2015
For period ending:
30 Sep 2013
Filed on:
13 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2015
Filed on:
2 Feb 2015
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Map


Notices published in the Gazette

12 Oct 2016

CYB SERVICES LIMITED Company Number: SC138424 Previous Name of Company: National Australia Group Europe Services Limited (until 05/11/2015), National Australia Group (UK) Services Limited (until 01/10/1997), CB Information Technology Limited (until 01/10/1993), Checkmate Limited (until 20/09/1992), CB Information Technology Limited (until 20/06/1992) Registered office: 30 St Vincent Place, Glasgow G1 2HL Principal trading address: 30 St Vincent Place, Glasgow G1 2HL Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 04 October 2016 Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. Date of Appointment: 4 October 2016. Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Trevor Slater , Director

12 Oct 2016

CYB SERVICES LIMITED Company Number: SC138424 Previous Name of Company: National Australia Group Europe Services Limited (until 05/11/2015), National Australia Group (UK) Services Limited (until 01/10/1997), CB Information Technology Limited (until 01/10/1993), Checkmate Limited (until 20/09/1992), CB Information Technology Limited (until 20/06/1992) Registered office: 30 St Vincent Place, Glasgow G1 2HL Principal trading address: 30 St Vincent Place, Glasgow G1 2HL (In Members' Voluntary Liquidation) ("the Company") and In the matter of the Insolvency Act 1986 and the Insolvency Rules Notice is hereby given, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 7 February 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 7 February 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. Date of Appointment: 4 October 2016. Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator Dated 7 October 2016

12 Oct 2016

Company Number: SC138424 Name of Company: CYB SERVICES LIMITED Previous Name of Company: National Australia Group Europe Services Limited (until 05/11/2015), National Australia Group (UK) Services Limited (until 01/10/1997), CB Information Technology Limited (until 01/10/1993), Checkmate Limited (until 20/09/1992), CB Information Technology Limited (until 20/06/1992) Nature of Business: Provision of IT and other group services to fellow subsidiaries in the UK Type of Liquidation: Members' Voluntary Liquidation Registered office: 30 St Vincent Place, Glasgow G1 2HL Principal trading address: 30 St Vincent Place, Glasgow G1 2HL Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG Office Holder Numbers: 8208 and 8982. Date of Appointment: 4 October 2016 By whom Appointed: Members Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk.

Recently Filed Documents - 155 available


Directors and Secretaries

Lorna Mcmillan
31 Jan 2011 ⇒ Present ( 5 Years ) Company Secretary
Linda Muir
21 Feb 2012 ⇒ Present ( 4 Years ) Director
Trevor Slater
21 Feb 2007 ⇒ Present ( 9 Years ) Director

Previous Company Names

NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED
Changed 1 Oct 1997

Previous Addresses

24 GREAT KING STREET
EDINBURGH
MIDLOTHIAN
EH3 6QN
Changed 8 Jun 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.nages.co.uk
www.nationalaustraliagroupeuropeservices.co.uk
www.nages.com
www.nationalaustraliagroupeuropeservices.com
www.nationalaustraliagroupeuropeservices.consulting
www.nationalaustraliagroupeuropeservices.services
www.nationalaustraliagroupeuropeservices.community

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 13 Jun 2014 9
30 Sep 2012 8 Jul 2013 10
30 Sep 2011 6 Mar 2012 6
30 Sep 2010 21 Feb 2011 5
30 Sep 2009 6 Jul 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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