Mazars Cyb Services Limited

Company Name	Mazars Cyb Services Limited
Company Status	Active
Company Number	SC296467
Category	Private Limited Company
Incorporation Date	2 February 2006(18 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip Andrew Verity
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 May 2012(6 years, 3 months after company formation)
Appointment Duration	11 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland

Director Name	Elizabeth Ritchie
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland

Director Name	Jacqueline Mary Berry
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Toby Jonathan Stanbrook
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Derek William Adams
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Thomas More House Barbican London EC2Y 8BT

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU

Director Name	Mr Peter Bernard Jibson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Wallace Gardens Edinburgh EH12 6HT Scotland

Director Name	Paul Alexander Hearn
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Head Of Trustee Services
Country of Residence	Scotland
Correspondence Address	19 Norwood Park Bearsden Glasgow Lanarkshire G61 2RF Scotland

Secretary Name	Mr David Victor Gibbons
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road London E4 6BX

Director Name	Mr Alistair John Fraser
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(3 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Timothy Glynn Davies
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2019)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Mazars Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2009(2 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 September 2017)
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Contact

Website	mazars.co.uk
Telephone	020 70634000
Telephone region	London

Location

Registered Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mazars LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£988,821
Net Worth	£541,521
Cash	£105,629
Current Liabilities	£1,188,291

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Filing History

5 October 2017	Appointment of Mr Timothy Glynn Davies as a director on 27 September 2017 (2 pages)
5 October 2017	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Peter Bernard Jibson as a director on 31 August 2017 (1 page)
11 April 2017	Full accounts made up to 31 August 2016 (19 pages)
8 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
15 February 2016	Full accounts made up to 31 August 2015 (13 pages)
12 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (7 pages)
16 April 2015	Full accounts made up to 31 August 2014 (13 pages)
13 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (7 pages)
13 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (7 pages)
12 December 2014	Director's details changed for Peter Bernard Jibson on 12 December 2014 (2 pages)
1 May 2014	Full accounts made up to 31 August 2013 (14 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (7 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (7 pages)
9 May 2013	Full accounts made up to 31 August 2012 (13 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
15 June 2012	Appointment of Mr Philip Andrew Verity as a director (2 pages)
12 April 2012	Full accounts made up to 31 August 2011 (13 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
6 January 2012	Director's details changed for Peter Bernard Jibson on 30 December 2011 (2 pages)
12 May 2011	Full accounts made up to 29 August 2010 (13 pages)
17 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
7 June 2010	Full accounts made up to 30 August 2009 (12 pages)
4 February 2010	Director's details changed for Paul Alexander Hearn on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Peter Bernard Jibson on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Peter Bernard Jibson on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Paul Alexander Hearn on 1 October 2009 (2 pages)
4 February 2010	Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Alistair John Fraser on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Alistair John Fraser on 1 October 2009 (2 pages)
25 August 2009	Appointment terminated director derek adams (1 page)
25 August 2009	Director appointed alistair john fraser (3 pages)
20 March 2009	Full accounts made up to 29 August 2008 (13 pages)
12 March 2009	Return made up to 02/02/09; full list of members (4 pages)
4 March 2009	Appointment terminated secretary david gibbons (1 page)
4 March 2009	Secretary appointed mazars company secretaries LIMITED (2 pages)
28 April 2008	Full accounts made up to 31 August 2007 (13 pages)
5 February 2008	Return made up to 02/02/08; full list of members (2 pages)
28 June 2007	Full accounts made up to 1 September 2006 (11 pages)
28 June 2007	Full accounts made up to 1 September 2006 (11 pages)
12 February 2007	Return made up to 02/02/07; full list of members (3 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director's particulars changed (1 page)
21 February 2006	Accounting reference date shortened from 28/02/07 to 31/08/06 (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New secretary appointed (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
2 February 2006	Incorporation (14 pages)

Mazars Cyb Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland