CYBER AND FRAUD CENTRE - SCOTLAND LTD
Active - Accounts Filed
General Information
NAME
CYBER AND FRAUD CENTRE - SCOTLAND LTD
COMPANY NUMBER
SC170241
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
29/11/1996
(28years old)
WEBSITE
www.scottishbusinesscentre.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/07/2013
20/02/2023
SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED
View all previous names
EDINBURGH
EH1 2BB
Telephone: 01786447441
TPS: No
19 Rutland Square
EDINBURGH
EH1 2BB
Unit 12e
Timber Bush
Edinburgh
Midlothian
EH6 6QH
Telephone: 447005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Sophie Hodgson (932263064) Appointed |
| 03/05/2024 | New Board Member Bruce Harrison (932262987) Appointed |
Credit Risk Overview
Want to learn more about CYBER AND FRAUD CENTRE - SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYBER AND FRAUD CENTRE - SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBER AND FRAUD CENTRE - SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2020 - Present (4 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2020 - Present (4years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/03/2021 - Present (3 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2021 - Present (3 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 22 Past: 36 |
View Report |
|
22/06/2023 - Present (1 years and 5 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Sophie Hodgson (932263064) Appointed |
| 03/05/2024 | New Board Member Bruce Harrison (932262987) Appointed |
| 03/05/2024 | New Board Member Gerry Magee (932257586) Appointed |
| 03/05/2024 | New Board Member Bex Smith (932257566) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Jane Connors (931067628) Appointed |
| 29/06/2023 | Douglas Edward Barnett (918575741) has left the board |
| 29/06/2023 | David James Doran (920207482) has left the board |
| 29/06/2023 | Claire Elizabeth Morin (925096110) has left the board |
| 29/06/2023 | New Board Member Nick Warrillow (931062713) Appointed |
| 29/06/2023 | William Kenneth Russell (905129841) has left the board |
| 29/06/2023 | New Board Member Louise Burnett (931062309) Appointed |
| 29/06/2023 | New Board Member Andrew Robert John Cunningham (927599167) Appointed |
| 17/03/2023 | Malcolm Graham (926186123) has left the board |
| 19/12/2022 | New Board Member Paul Atkinson (907472620) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 08/09/2022 | Laura Jane Irvine (920949061) has left the board |
| 02/06/2022 | Margaret Elizabeth Titmuss (926179198) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 19/10/2021 | Derek William Milne (924719897) has left the board |
| 19/10/2021 | Derek William Milne (924719897) has left the board |
| 23/09/2021 | Ross Fraser Haggart (925924905) has left the board |
| 23/09/2021 | Ross Fraser Haggart (925924905) has left the board |
| 23/09/2021 | Ross Fraser Haggart (925924905) has left the board |
| 08/03/2021 | New Board Member Paul Atkinson (928043554) Appointed |
| 27/02/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | Patrick Lindsay Tomkins (913846514) has left the board |
| 12/05/2020 | New Board Member Claire Elizabeth Morin (925096110) Appointed |
| 12/05/2020 | New Board Member Ross Fraser Haggart (925924905) Appointed |
| 30/03/2020 | Ross Fraser Haggart (925924905) has left the board |
| 30/03/2020 | New Board Member Jude Louise McCorry (926847422) Appointed |
| 25/12/2019 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | Lynsae Tulloch (924720244) has left the board |
| 30/08/2019 | New Board Member Malcolm Graham (926186123) Appointed |
| 29/08/2019 | New Board Member Eamonn Noel Keane (926179208) Appointed |
| 29/08/2019 | New Board Member Margaret Elizabeth Titmuss (926179198) Appointed |
| 28/08/2019 | Gordon Bruce Robertson (916725521) has left the board |
| 28/08/2019 | Amanda Dorothy Haeburn-Little (916480922) has left the board |
| 28/08/2019 | Alasdair Angus MacFarlane (915567944) has left the board |
| 08/06/2019 | New Board Member Ross Fraser Haggart (925924905) Appointed |
| 08/06/2019 | New Board Member Rachel Hilary Roberton Jones (906426572) Appointed |
| 07/06/2019 | David Campbell McGowan (924089168) has left the board |
| 07/06/2019 | Steve Ashley Johnson (922241767) has left the board |
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