Having been setup in 1992, Cisco Systems (Scotland) Ltd has its registered office in Edinburgh, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the organisation. This company has 12 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELDEN, Leigh Schneider | 11 January 1993 | 20 September 1993 | 1 |
BRADING, Robert John | 02 June 1992 | 09 April 1998 | 1 |
FAW, Robert | 01 July 1995 | 01 May 2000 | 1 |
JOHNSTON, James Neill | 06 August 1993 | 26 April 1996 | 1 |
KENNEDY, Kevin | 15 July 1999 | 01 May 2000 | 1 |
MACDONALD, Roger | 21 April 1992 | 01 May 2000 | 1 |
MCAULEY, Derek Robert, Professor | 01 December 1996 | 26 March 1999 | 1 |
MCGUIRE, John Albert | 25 August 1992 | 20 June 1998 | 1 |
MEREDITH, William Terence | 02 June 1992 | 31 August 1994 | 1 |
SIBBALD, David | 21 April 1992 | 29 June 2001 | 1 |
TAN, Siew Teck | 05 August 1999 | 01 May 2000 | 1 |
VELASCO, Martin | 01 December 1998 | 01 May 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 May 2019 | |
4.26(Scot) - N/A | 19 February 2019 | |
AD01 - Change of registered office address | 15 December 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 May 2017 | |
RESOLUTIONS - N/A | 08 May 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 May 2017 | |
AD01 - Change of registered office address | 08 May 2017 | |
AP01 - Appointment of director | 28 April 2017 | |
TM01 - Termination of appointment of director | 27 March 2017 | |
CS01 - N/A | 15 March 2017 | |
AA - Annual Accounts | 21 April 2016 | |
AR01 - Annual Return | 02 March 2016 | |
TM01 - Termination of appointment of director | 23 December 2015 | |
TM01 - Termination of appointment of director | 23 December 2015 | |
TM01 - Termination of appointment of director | 23 December 2015 | |
AP01 - Appointment of director | 23 December 2015 | |
AP01 - Appointment of director | 23 December 2015 | |
AA - Annual Accounts | 07 May 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 17 April 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AP04 - Appointment of corporate secretary | 22 May 2013 | |
TM02 - Termination of appointment of secretary | 22 May 2013 | |
AD01 - Change of registered office address | 22 May 2013 | |
AR01 - Annual Return | 16 May 2013 | |
AA - Annual Accounts | 02 May 2013 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 08 May 2012 | |
AR01 - Annual Return | 23 March 2012 | |
AA - Annual Accounts | 03 May 2011 | |
CH04 - Change of particulars for corporate secretary | 30 March 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 11 May 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
AR01 - Annual Return | 24 March 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 09 December 2008 | |
363a - Annual Return | 28 March 2008 | |
AA - Annual Accounts | 29 November 2007 | |
363s - Annual Return | 14 March 2007 | |
AA - Annual Accounts | 18 May 2006 | |
363s - Annual Return | 01 March 2006 | |
AA - Annual Accounts | 25 August 2005 | |
363s - Annual Return | 16 March 2005 | |
288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
AA - Annual Accounts | 30 July 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 May 2004 | |
363s - Annual Return | 02 March 2004 | |
AAMD - Amended Accounts | 09 October 2003 | |
RESOLUTIONS - N/A | 22 September 2003 | |
RESOLUTIONS - N/A | 22 September 2003 | |
RESOLUTIONS - N/A | 22 September 2003 | |
RESOLUTIONS - N/A | 22 September 2003 | |
AA - Annual Accounts | 22 September 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 May 2003 | |
363s - Annual Return | 22 March 2003 | |
SA - Shares agreement | 19 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2002 | |
288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
287 - Change in situation or address of Registered Office | 14 August 2002 | |
288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
363s - Annual Return | 29 March 2002 | |
AA - Annual Accounts | 20 December 2001 | |
288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
287 - Change in situation or address of Registered Office | 05 July 2001 | |
AA - Annual Accounts | 21 June 2001 | |
363s - Annual Return | 30 March 2001 | |
288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
RESOLUTIONS - N/A | 09 May 2000 | |
RESOLUTIONS - N/A | 09 May 2000 | |
MEM/ARTS - N/A | 09 May 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 May 2000 | |
CERTNM - Change of name certificate | 08 May 2000 | |
288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2000 | |
225 - Change of Accounting Reference Date | 26 April 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 March 2000 | |
363s - Annual Return | 03 March 2000 | |
RESOLUTIONS - N/A | 24 January 2000 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 24 January 2000 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 24 January 2000 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 24 January 2000 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 24 January 2000 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 24 January 2000 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 24 January 2000 | |
288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
RESOLUTIONS - N/A | 28 July 1999 | |
RESOLUTIONS - N/A | 28 July 1999 | |
RESOLUTIONS - N/A | 28 July 1999 | |
MEM/ARTS - N/A | 28 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1999 | |
123 - Notice of increase in nominal capital | 28 July 1999 | |
288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1999 | |
AA - Annual Accounts | 16 July 1999 | |
RESOLUTIONS - N/A | 14 May 1999 | |
363b - Annual Return | 25 April 1999 | |
363(353) - N/A | 25 April 1999 | |
288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
RESOLUTIONS - N/A | 14 January 1999 | |
RESOLUTIONS - N/A | 14 January 1999 | |
MEM/ARTS - N/A | 14 January 1999 | |
AA - Annual Accounts | 07 January 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
MEM/ARTS - N/A | 30 November 1998 | |
AUD - Auditor's letter of resignation | 23 September 1998 | |
MISC - Miscellaneous document | 23 September 1998 | |
288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
RESOLUTIONS - N/A | 16 April 1998 | |
RESOLUTIONS - N/A | 16 April 1998 | |
RESOLUTIONS - N/A | 16 April 1998 | |
RESOLUTIONS - N/A | 16 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 1998 | |
288b - Notice of resignation of directors or secretaries | 16 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1998 | |
123 - Notice of increase in nominal capital | 16 April 1998 | |
363s - Annual Return | 07 April 1998 | |
RESOLUTIONS - N/A | 18 February 1998 | |
RESOLUTIONS - N/A | 18 February 1998 | |
RESOLUTIONS - N/A | 18 February 1998 | |
RESOLUTIONS - N/A | 17 February 1998 | |
AA - Annual Accounts | 05 November 1997 | |
RESOLUTIONS - N/A | 24 April 1997 | |
RESOLUTIONS - N/A | 24 April 1997 | |
RESOLUTIONS - N/A | 24 April 1997 | |
RESOLUTIONS - N/A | 24 April 1997 | |
RESOLUTIONS - N/A | 24 April 1997 | |
MEM/ARTS - N/A | 24 April 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 April 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 April 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 April 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1997 | |
363s - Annual Return | 20 March 1997 | |
AA - Annual Accounts | 15 December 1996 | |
288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
288 - N/A | 13 May 1996 | |
363s - Annual Return | 02 April 1996 | |
AA - Annual Accounts | 14 November 1995 | |
288 - N/A | 07 July 1995 | |
287 - Change in situation or address of Registered Office | 24 May 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 April 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1995 | |
RESOLUTIONS - N/A | 12 April 1995 | |
RESOLUTIONS - N/A | 12 April 1995 | |
RESOLUTIONS - N/A | 12 April 1995 | |
RESOLUTIONS - N/A | 12 April 1995 | |
RESOLUTIONS - N/A | 12 April 1995 | |
RESOLUTIONS - N/A | 12 April 1995 | |
RESOLUTIONS - N/A | 12 April 1995 | |
RESOLUTIONS - N/A | 12 April 1995 | |
MEM/ARTS - N/A | 12 April 1995 | |
123 - Notice of increase in nominal capital | 12 April 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 April 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 April 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 April 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 April 1995 | |
363s - Annual Return | 07 April 1995 | |
410(Scot) - N/A | 07 April 1995 | |
419a(Scot) - N/A | 04 April 1995 | |
AA - Annual Accounts | 21 September 1994 | |
288 - N/A | 12 September 1994 | |
363s - Annual Return | 07 March 1994 | |
AA - Annual Accounts | 21 October 1993 | |
288 - N/A | 27 September 1993 | |
288 - N/A | 20 September 1993 | |
RESOLUTIONS - N/A | 04 August 1993 | |
RESOLUTIONS - N/A | 04 August 1993 | |
RESOLUTIONS - N/A | 04 August 1993 | |
RESOLUTIONS - N/A | 04 August 1993 | |
MEM/ARTS - N/A | 04 August 1993 | |
123 - Notice of increase in nominal capital | 04 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1993 | |
363s - Annual Return | 04 March 1993 | |
288 - N/A | 25 January 1993 | |
RESOLUTIONS - N/A | 28 October 1992 | |
MEM/ARTS - N/A | 28 October 1992 | |
MEM/ARTS - N/A | 28 October 1992 | |
288 - N/A | 03 September 1992 | |
410(Scot) - N/A | 16 July 1992 | |
288 - N/A | 09 June 1992 | |
288 - N/A | 09 June 1992 | |
287 - Change in situation or address of Registered Office | 09 June 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 May 1992 | |
CERTNM - Change of name certificate | 06 May 1992 | |
RESOLUTIONS - N/A | 29 April 1992 | |
287 - Change in situation or address of Registered Office | 29 April 1992 | |
288 - N/A | 28 April 1992 | |
288 - N/A | 28 April 1992 | |
NEWINC - New incorporation documents | 28 February 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 04 April 1995 | Outstanding |
N/A |
Floating charge | 03 July 1992 | Fully Satisfied |
N/A |