CISCO SYSTEMS (SCOTLAND) LIMITED
EDINBURGH ATLANTECH TECHNOLOGIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2DZ

Company number SC136888
Status Liquidation
Incorporation Date 28 February 1992
Company Type Private Limited Company
Address TEN, GEORGE STREET, EDINBURGH, EH2 2DZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Register(s) moved to registered inspection location 13 Queens Road Aberdeen AB15 4YL; Register inspection address has been changed to 13 Queens Road Aberdeen AB15 4YL; Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to Ten George Street Edinburgh EH2 2DZ on 8 May 2017. The most likely internet sites of CISCO SYSTEMS (SCOTLAND) LIMITED are www.ciscosystemsscotland.co.uk, and www.cisco-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Cisco Systems Scotland Limited is a Private Limited Company. The company registration number is SC136888. Cisco Systems Scotland Limited has been working since 28 February 1992. The present status of the company is Liquidation. The registered address of Cisco Systems Scotland Limited is Ten George Street Edinburgh Eh2 2dz. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. RASHID, Sajaid is a Director of the company. RUSSELL, Jeffery John is a Director of the company. Secretary MACDONALD, Roger has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ALLAN, Graham has been resigned. Director BELDEN, Leigh Schneider has been resigned. Director BRADING, Robert John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FAW, Robert has been resigned. Director GORMAN, Mark Thomas has been resigned. Director JOHNSTON, James Neill has been resigned. Director KENNEDY, Kevin has been resigned. Director MACDONALD, Roger has been resigned. Director MCAULEY, Derek Robert, Professor has been resigned. Director MCGUIRE, John Albert has been resigned. Director MEREDITH, William Terence has been resigned. Director NG, Maisy Mun Lan has been resigned. Director SCHEINMAN, Daniel Simeon has been resigned. Director SIBBALD, David has been resigned. Director SLOVES, Evan Barry has been resigned. Director SWEET, David James has been resigned. Director TAN, Siew Teck has been resigned. Director VELASCO, Martin has been resigned. Director VOLPI, Michelangelo has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 15 May 2013
Director
RASHID, Sajaid
Appointed Date: 16 March 2017
50 years old
Director
RUSSELL, Jeffery John
Appointed Date: 18 December 2015
65 years old

Resigned Directors

Secretary
MACDONALD, Roger
Resigned: 01 May 2000
Appointed Date: 21 April 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 April 1992
Appointed Date: 28 February 1992
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 08 July 2002
Appointed Date: 26 June 2001
Secretary
MD SECRETARIES LIMITED
Resigned: 15 May 2013
Appointed Date: 08 July 2002
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 26 June 2001
Appointed Date: 01 May 2000
Director
ALLAN, Graham
Resigned: 18 December 2015
Appointed Date: 31 December 2004
59 years old
Director
BELDEN, Leigh Schneider
Resigned: 20 September 1993
Appointed Date: 11 January 1993
76 years old
Director
BRADING, Robert John
Resigned: 09 April 1998
Appointed Date: 02 June 1992
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 April 1992
Appointed Date: 28 February 1992
35 years old
Director
FAW, Robert
Resigned: 01 May 2000
Appointed Date: 01 July 1995
72 years old
Director
GORMAN, Mark Thomas
Resigned: 18 December 2015
Appointed Date: 31 December 2004
64 years old
Director
JOHNSTON, James Neill
Resigned: 26 April 1996
Appointed Date: 06 August 1993
88 years old
Director
KENNEDY, Kevin
Resigned: 01 May 2000
Appointed Date: 15 July 1999
70 years old
Director
MACDONALD, Roger
Resigned: 01 May 2000
Appointed Date: 21 April 1992
79 years old
Director
MCAULEY, Derek Robert, Professor
Resigned: 26 March 1999
Appointed Date: 01 December 1996
64 years old
Director
MCGUIRE, John Albert
Resigned: 20 June 1998
Appointed Date: 25 August 1992
90 years old
Director
MEREDITH, William Terence
Resigned: 31 August 1994
Appointed Date: 02 June 1992
71 years old
Director
NG, Maisy Mun Lan
Resigned: 22 June 1999
Appointed Date: 25 June 1998
60 years old
Director
SCHEINMAN, Daniel Simeon
Resigned: 31 December 2004
Appointed Date: 01 May 2000
61 years old
Director
SIBBALD, David
Resigned: 29 June 2001
Appointed Date: 21 April 1992
65 years old
Director
SLOVES, Evan Barry
Resigned: 18 December 2015
Appointed Date: 31 December 2004
55 years old
Director
SWEET, David James
Resigned: 16 March 2017
Appointed Date: 18 December 2015
58 years old
Director
TAN, Siew Teck
Resigned: 01 May 2000
Appointed Date: 05 August 1999
69 years old
Director
VELASCO, Martin
Resigned: 01 May 2000
Appointed Date: 01 December 1998
71 years old
Director
VOLPI, Michelangelo
Resigned: 31 December 2004
Appointed Date: 01 May 2000
58 years old

Persons With Significant Control

Cisco Systems, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CISCO SYSTEMS (SCOTLAND) LIMITED Events

19 May 2017
Register(s) moved to registered inspection location 13 Queens Road Aberdeen AB15 4YL
08 May 2017
Register inspection address has been changed to 13 Queens Road Aberdeen AB15 4YL
08 May 2017
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to Ten George Street Edinburgh EH2 2DZ on 8 May 2017
08 May 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-26
28 Apr 2017
Appointment of Mr. Sajaid Rashid as a director on 16 March 2017
...
... and 196 more events
29 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1992
Registered office changed on 29/04/92 from: 3 hill street edinburgh EH2 3JP
28 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
28 Apr 1992
Director resigned;new director appointed
28 Feb 1992
Incorporation

CISCO SYSTEMS (SCOTLAND) LIMITED Charges

4 April 1995
Bond & floating charge
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
3 July 1992
Floating charge
Delivered: 16 July 1992
Status: Satisfied on 4 April 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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