Camus Cyber Limited

Company Name	Camus Cyber Limited
Company Status	Dissolved
Company Number	SC252465
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 10 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Sarah Walters
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 2006)
Role	Business Woman
Correspondence Address	33 Oak Place Hayfield Dalkeith EH22 5LT Scotland

Director Name	Mr Maurice Walters
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2007)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	25 Langlaw Road Mayfield Dalkeith Midlothian EH22 5AT Scotland

Director Name	Mr Arthur Keith Barber
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years after company formation)
Appointment Duration	4 years, 11 months (resigned 25 June 2012)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	223 Worlds End Lane Orpington Kent BR6 6AT

Director Name	Mr Arthur Keith Barber
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(7 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2012)
Role	Business Consultant
Country of Residence	England
Correspondence Address	223 Worlds End Lane Orpington Kent BR6 6AT

Director Name	Mr Neill Allan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 December 2015)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	69 Brunswick Street Edinburgh EH7 5HT Scotland

Director Name	Mr Remigijus Mikalauskas
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	24 December 2015(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 23 December 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	18/2 Royston Mains Street Edinburgh EH5 1LB Scotland

Secretary Name	Axiano Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	71 Brunswick Street Edinburgh EH7 5HS Scotland

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2011(7 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2012)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	18/2 Royston Mains Street Edinburgh EH5 1LB Scotland
Constituency	Edinburgh North and Leith
Ward	Forth
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Remigijus Mikalauskas 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,860
Cash	£2,860

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

20 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
27 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
10 April 2016	Total exemption full accounts made up to 31 July 2015 (12 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (3 pages)
12 January 2016	Appointment of Mr Remigijus Mikalauskas as a director on 24 December 2015 (2 pages)
12 January 2016	Termination of appointment of Neill Allan as a director on 24 December 2015 (1 page)
12 January 2016	Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT to 18/2 Royston Mains Street Edinburgh EH5 1LB on 12 January 2016 (1 page)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (3 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (3 pages)
29 April 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
12 October 2012	Termination of appointment of Arthur Barber as a director (1 page)
12 October 2012	Appointment of Premier Secretaries Limited as a secretary (2 pages)
12 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
12 October 2012	Appointment of Arthur Keith Barber as a director (2 pages)
12 October 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
12 October 2012	Termination of appointment of Premier Secretaries Limited as a secretary (1 page)
12 October 2012	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Scotland on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT Scotland on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from 48 Rathlin Avenue Kilmarnock Ayrshire KA1 4NH Scotland on 12 October 2012 (1 page)
11 October 2012	Appointment of Neil Allan as a director (2 pages)
11 October 2012	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA on 11 October 2012 (1 page)
10 September 2012	Termination of appointment of Premier Secretaries Limited as a secretary (1 page)
10 September 2012	Termination of appointment of Arthur Barber as a director (1 page)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 July 2010	Secretary's details changed for Premier Secretaries Limited on 1 July 2010 (2 pages)
9 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Secretary's details changed for Premier Secretaries Limited on 1 July 2010 (2 pages)
9 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
11 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 July 2009	Return made up to 05/07/09; full list of members (3 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 July 2008	Return made up to 05/07/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 September 2007	New director appointed (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 41 duke street edinburgh lothian EH6 8HH (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	Director resigned (1 page)
11 July 2007	Return made up to 05/07/07; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 July 2006	Return made up to 05/07/06; full list of members (2 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	New director appointed (2 pages)
5 July 2005	Return made up to 05/07/05; full list of members (2 pages)
5 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
22 November 2004	Accounts for a dormant company made up to 31 July 2004 (7 pages)
1 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 July 2003	Incorporation (20 pages)

Camus Cyber Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland