About

Registered Number: SC136888
Date of Incorporation: 28/02/1992 (32 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2019 (4 years and 11 months ago)
Registered Address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

 

Based in Edinburgh, Cisco Systems (Scotland) Ltd was founded on 28 February 1992, it has a status of "Dissolved". We don't currently know the number of employees at this organisation. The organisation has 12 directors listed as Belden, Leigh Schneider, Brading, Robert John, Faw, Robert, Johnston, James Neill, Kennedy, Kevin, Macdonald, Roger, Mcauley, Derek Robert, Professor, Mcguire, John Albert, Meredith, William Terence, Sibbald, David, Tan, Siew Teck, Velasco, Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 04 April 1995 Outstanding

N/A

Floating charge 03 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.