About

Registered Number: SC208733
Date of Incorporation: 03/07/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 5d Anderson Drive, Western Cross, Aberdeen, Aberdeen, AB15 4ST

 

Cyberfind Ltd was founded on 03 July 2000. There are 2 directors listed for this organisation at Companies House. We don't know the number of employees at Cyberfind Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RALSTON, Stewart Anthony 13 July 2000 - 1
Secretary Name Appointed Resigned Total Appointments
RALSTON, Jacqueline 13 July 2000 05 April 2010 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 10 January 2012
MG01s - Particulars of a charge created by a company registered in Scotland 17 September 2011
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
TM02 - Termination of appointment of secretary 27 April 2010
AA - Annual Accounts 30 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 July 2009
363a - Annual Return 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
AA - Annual Accounts 11 February 2009
410(Scot) - N/A 08 August 2008
363a - Annual Return 22 July 2008
287 - Change in situation or address of Registered Office 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
410(Scot) - N/A 27 June 2008
287 - Change in situation or address of Registered Office 18 June 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 10 July 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
287 - Change in situation or address of Registered Office 14 August 2006
AA - Annual Accounts 07 October 2005
363a - Annual Return 27 September 2005
AA - Annual Accounts 04 January 2005
287 - Change in situation or address of Registered Office 04 November 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 03 July 2003
AA - Annual Accounts 07 December 2002
363s - Annual Return 19 August 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 04 September 2001
225 - Change of Accounting Reference Date 01 September 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
287 - Change in situation or address of Registered Office 27 July 2000
NEWINC - New incorporation documents 03 July 2000

Mortgages & Charges

Description Date Status Charge by
Standard security 08 September 2011 Outstanding

N/A

Standard security 30 July 2008 Outstanding

N/A

Bond & floating charge 21 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.