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Cyb Services Limited
Cyb Services Limited is a dissolved company incorporated on 21 May 1992 with the registered office located in Edinburgh, City of Edinburgh. Cyb Services Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 June 2018
(7 years ago)
Was
26 years old
at the time of dissolution
Company No
SC138424
Private limited company
Scottish Company
Age
33 years
Incorporated
21 May 1992
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cyb Services Limited
Contact
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past
7 years
Companies in EH1 2EG
Telephone
Unreported
Email
Unreported
Website
Nabgroup.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Miss Linda Muir
Director • Head Of Technology & Governance • British • Lives in Scotland • Born in Aug 1963
Mr Ian Stuart Smith
Director • Bank Executive • British • Lives in Scotland • Born in Mar 1966
Miss Lorna Forsyth McMillan
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period
30 Sep
⟶
30 Sep 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£285.2M
Increased by £3.32M (+1%)
Employees
2.2K
Increased by 9 (0%)
Total Assets
£424.27M
Increased by £104.46M (+33%)
Total Liabilities
-£411.98M
Increased by £103.16M (+33%)
Net Assets
£12.3M
Increased by £1.3M (+12%)
Debt Ratio (%)
97%
Increased by 0.54% (+1%)
See 10 Year Full Financials
Latest Activity
Trevor Slater Resigned
7 Years Ago on 2 Feb 2018
Registered Address Changed
7 Years Ago on 17 Jan 2018
Full Accounts Submitted
9 Years Ago on 25 Jun 2016
Confirmation Submitted
9 Years Ago on 10 Feb 2016
Full Accounts Submitted
10 Years Ago on 22 Jun 2015
Mr Ian Stuart Smith Appointed
10 Years Ago on 15 May 2015
Confirmation Submitted
10 Years Ago on 2 Feb 2015
Ian James Gordon Easton Resigned
10 Years Ago on 31 Dec 2014
Miss Linda Muir Details Changed
11 Years Ago on 6 Aug 2014
Mr Trevor Slater Details Changed
11 Years Ago on 6 Aug 2014
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Documents
Submitted on 6 Jun 2018
Return of final meeting of voluntary winding up
Submitted on 6 Mar 2018
Termination of appointment of Trevor Slater as a director on 2 February 2018
Submitted on 5 Feb 2018
Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 17 January 2018
Submitted on 17 Jan 2018
Resolutions
Submitted on 13 Oct 2016
Full accounts made up to 30 September 2015
Submitted on 25 Jun 2016
Annual return made up to 31 January 2016 with full list of shareholders
Submitted on 10 Feb 2016
Resolutions
Submitted on 11 Nov 2015
Resolutions
Submitted on 6 Nov 2015
Certificate of change of name
Submitted on 5 Nov 2015
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Repayment History
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