Mazars Cyb Services Limited in 100 Queen Street GLASGOW - G1 3DN

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Mazars Cyb Services Limited GLASGOW

Mazars Cyb Services started in year 2006 as Private Limited Company with registration number SC296467. The Mazars Cyb Services company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Glasgow at C/o Mazars Llp. Postal code: G1 3DN.

The firm has 4 directors, namely Toby S., Jacqueline B. and Elizabeth R. and others. Of them, Philip V. has been with the company the longest, being appointed on 18 May 2012 and Toby S. and Jacqueline B. have been with the company for the least time - from 7 November 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mazars Cyb Services Limited Address / Contact

Office Address	C/o Mazars Llp
Office Address2	100 Queen Street
Town	Glasgow
Post code	G1 3DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC296467
Date of Incorporation	Thu, 2nd Feb 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Toby S.

Position: Director

Appointed: 07 November 2019

Jacqueline B.

Position: Director

Appointed: 07 November 2019

Elizabeth R.

Position: Director

Appointed: 18 May 2018

Philip V.

Position: Director

Appointed: 18 May 2012

Timothy D.

Position: Director

Appointed: 27 September 2017

Resigned: 31 August 2019

Alistair F.

Position: Director

Appointed: 29 July 2009

Resigned: 30 September 2019

Mazars Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2009

Resigned: 27 September 2017

Peter J.

Position: Director

Appointed: 02 February 2006

Resigned: 31 August 2017

Paul H.

Position: Director

Appointed: 02 February 2006

Resigned: 18 May 2018

Derek A.

Position: Director

Appointed: 02 February 2006

Resigned: 29 July 2009

David G.

Position: Secretary

Appointed: 02 February 2006

Resigned: 19 January 2009

David G.

Position: Director

Appointed: 02 February 2006

Resigned: 02 February 2006

Stuart L.

Position: Secretary

Appointed: 02 February 2006

Resigned: 02 February 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Mazars Limited from London, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mazars Limited

30 Old Bailey, London, EC4M 7AU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5380971
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 10th, February 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 10th, February 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 8th, March 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 10th, May 2021	accounts	Free Download (19 pages)
CH01	On 2020/12/22 director's details were changed filed on: 4th, January 2021	officers	Free Download (2 pages)
CH01	On 2020/07/13 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
CH01	On 2020/06/12 director's details were changed filed on: 12th, June 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 28th, May 2020	accounts	Free Download (19 pages)
CH01	On 2020/01/31 director's details were changed filed on: 31st, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/07. filed on: 19th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/07. filed on: 19th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/30 filed on: 8th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/31 filed on: 12th, September 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (18 pages)
CH01	On 2018/02/23 director's details were changed filed on: 12th, September 2018	officers	Free Download (2 pages)
CH01	On 2018/01/01 director's details were changed filed on: 4th, September 2018	officers	Free Download (2 pages)
CH01	On 2018/08/07 director's details were changed filed on: 9th, August 2018	officers	Free Download (2 pages)
CH01	On 2018/08/08 director's details were changed filed on: 9th, August 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/08/31 filed on: 6th, June 2018	accounts	Free Download (18 pages)
AP01	New director appointment on 2018/05/18. filed on: 18th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/18 filed on: 18th, May 2018	officers	Free Download (1 page)
AD01	Change of registered address from 90 st Vincent Street Glasgow G2 5UB on 2018/04/18 to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN filed on: 18th, April 2018	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/09/27 filed on: 5th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/27. filed on: 5th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/31 filed on: 3rd, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/08/31 filed on: 11th, April 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 15th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/02 filed on: 12th, February 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 16th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/02 filed on: 13th, February 2015	annual return	Free Download (7 pages)
CH01	On 2014/12/12 director's details were changed filed on: 12th, December 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/08/31 filed on: 1st, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/02 filed on: 5th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 9th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/02 filed on: 5th, February 2013	annual return	Free Download (7 pages)
AP01	New director appointment on 2012/06/15. filed on: 15th, June 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 12th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/02 filed on: 7th, February 2012	annual return	Free Download (6 pages)
CH01	On 2011/12/30 director's details were changed filed on: 6th, January 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/08/29 filed on: 12th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/02 filed on: 17th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/08/30 filed on: 7th, June 2010	accounts	Free Download (12 pages)
CH01	On 2009/10/01 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/02 filed on: 4th, February 2010	annual return	Free Download (5 pages)
288b	On 2009/08/25 Appointment terminated director filed on: 25th, August 2009	officers	Free Download (1 page)
288a	On 2009/08/25 Director appointed filed on: 25th, August 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2008/08/29 filed on: 20th, March 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/03/12 with complete member list filed on: 12th, March 2009	annual return	Free Download (4 pages)
288b	On 2009/03/04 Appointment terminated secretary filed on: 4th, March 2009	officers	Free Download (1 page)
288a	On 2009/03/04 Secretary appointed filed on: 4th, March 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 28th, April 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/09/01 filed on: 28th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/09/01 filed on: 28th, June 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/02/12 with complete member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
288b	On 2007/02/12 Director resigned filed on: 12th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/12 Director resigned filed on: 12th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, February 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/02/12 with complete member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/07 to 31/08/06 filed on: 21st, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/08/06 filed on: 21st, February 2006	accounts	Free Download (1 page)
288b	On 2006/02/21 Secretary resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On 2006/02/21 New secretary appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288b	On 2006/02/21 Secretary resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On 2006/02/21 New director appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On 2006/02/21 New secretary appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On 2006/02/21 New director appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On 2006/02/03 New director appointed filed on: 3rd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/03 New director appointed filed on: 3rd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/03 New director appointed filed on: 3rd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/03 New director appointed filed on: 3rd, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, February 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 2nd, February 2006	incorporation	Free Download (14 pages)

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