| Company Name | Cyba-Scan Limited |
|---|---|
| Director | Gerard Andrew McLean |
| Company Status | Active |
| Company Number | 05041142 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2004(20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Gerard Andrew McLean |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 11 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 320 Stockport Road Marple Stockport SK6 6ET |
| Secretary Name | Shirley McLean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 320 Stockport Road Marple Stockport Lancashire SK6 6ET |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Contact
| Telephone | 0161 4271648 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 320 Stockport Road Marple Stockport Cheshire SK6 6ET |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
Shareholders
| 1 at £1 | Gerard Mclean 50.00% Ordinary |
|---|---|
| 1 at £1 | Shirley Mclean 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £289,361 |
| Cash | £291,431 |
| Current Liabilities | £2,295 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 1 July 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
| 29 June 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 1 July 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 11 February 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 25 June 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 3 August 2020 | Confirmation statement made on 3 August 2020 with updates (4 pages) |
| 3 August 2020 | Statement of capital following an allotment of shares on 1 July 2020
|
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 28 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 12 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 1 May 2018 | Amended total exemption full accounts made up to 31 July 2017 (7 pages) |
| 16 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 12 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 3 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 1 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 13 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 11 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 14 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Gerard Mclean on 11 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Gerard Mclean on 11 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 8 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 8 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 5 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 18 April 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 18 April 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 16 March 2006 | Return made up to 11/02/06; full list of members
|
| 16 March 2006 | Return made up to 11/02/06; full list of members
|
| 5 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 11 November 2005 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
| 11 November 2005 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
| 14 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 14 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 14 April 2004 | New secretary appointed (2 pages) |
| 14 April 2004 | New director appointed (2 pages) |
| 14 April 2004 | Ad 11/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 April 2004 | New director appointed (2 pages) |
| 14 April 2004 | Resolutions
|
| 14 April 2004 | Ad 11/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | New secretary appointed (2 pages) |
| 14 April 2004 | Registered office changed on 14/04/04 from: cyba-scan LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 14 April 2004 | Resolutions
|
| 14 April 2004 | Secretary resigned (1 page) |
| 14 April 2004 | Registered office changed on 14/04/04 from: cyba-scan LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 14 April 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Incorporation (18 pages) |
| 11 February 2004 | Incorporation (18 pages) |