MAZARS CYB SERVICES LIMITED

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Company number SC296467
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 90 ST VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of MAZARS CYB SERVICES LIMITED are www.mazarscybservices.co.uk, and www.mazars-cyb-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mazars Cyb Services Limited is a Private Limited Company. The company registration number is SC296467. Mazars Cyb Services Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Mazars Cyb Services Limited is 90 St Vincent Street Glasgow G2 5ub. . MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. FRASER, Alistair John is a Director of the company. HEARN, Paul Alexander is a Director of the company. JIBSON, Peter Bernard is a Director of the company. VERITY, Philip Andrew is a Director of the company. Secretary GIBBONS, David Victor has been resigned. Secretary LAW, Stuart Peter has been resigned. Director ADAMS, Derek William has been resigned. Director GIBBONS, David Victor has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2009
Director
FRASER, Alistair John
Appointed Date: 29 July 2009
61 years old
Director
HEARN, Paul Alexander
Appointed Date: 02 February 2006
71 years old
Director
JIBSON, Peter Bernard
Appointed Date: 02 February 2006
73 years old
Director
VERITY, Philip Andrew
Appointed Date: 18 May 2012
62 years old

Resigned Directors

Secretary
GIBBONS, David Victor
Resigned: 19 January 2009
Appointed Date: 02 February 2006
Secretary
LAW, Stuart Peter
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
ADAMS, Derek William
Resigned: 29 July 2009
Appointed Date: 02 February 2006
81 years old
Director
GIBBONS, David Victor
Resigned: 02 February 2006
Appointed Date: 02 February 2006
80 years old

Persons With Significant Control

Mazars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAZARS CYB SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
15 Feb 2016
Full accounts made up to 31 August 2015
12 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
16 Apr 2015
Full accounts made up to 31 August 2014
13 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
...
... and 31 more events
21 Feb 2006
Accounting reference date shortened from 28/02/07 to 31/08/06
21 Feb 2006
New director appointed
03 Feb 2006
New director appointed
03 Feb 2006
New director appointed
02 Feb 2006
Incorporation

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