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Overview

Summary

Contact details

Officers110

Finance3

Events2

Documents105

Additional data

Related companies4

FAQ

Find out more about how much CYBER AND FRAUD CENTRE - SCOTLAND LTD
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Last updated: May 01, 2024

CYBER AND FRAUD CENTRE - SCOTLAND LTD

Active

is not in process of liquidation on May 1, 2024

Private company limited by guarantee without share capital

United Kingdom 29 Nov 1996 (27 years ago)

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Summary

NameCYBER AND FRAUD CENTRE - SCOTLAND LTD
Historical names
  • SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED
  • SCOTTISH BUSINESS CRIME CENTRE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC170241
Incorporation Date29 Nov 1996 (27 years ago) / 175 companies with the same date
Legal formPrivate company limited by guarantee without share capital
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, 19 RUTLAND SQUARE, EH1 2BB

Officers

individual

IndividualUnited Kingdom

Haggart, Ross Fraser

Director


Appointed on05 May 2020

Resigned on14 Sep 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Haeburn-little, Amanda Dorothy

Director


Appointed on14 Nov 2011

Resigned on14 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fowler, Ian

Secretary


Appointed on04 Jun 2001

Resigned on16 Apr 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Lynch, Kevin

Secretary


Appointed on06 Nov 1998

Resigned on18 Jun 1999

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Financial reports

YearTotal equityOther
2022235,189 GBP
(~$289,803)
View full report
202153,694 GBP
(~$73,844)
View full report
202013,595 GBP
(~$17,433)
View full report

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Events

Old value

20 Feb 2023

Name changeSCOTTISH BUSINESS RESILIENCE CENTRE LIMITED

04 Jul 2013

Name changeSCOTTISH BUSINESS CRIME CENTRE LIMITED

Documents

DateNameTypeDocument
15 Mar 2023Termination director company with name termination dateTM01View
20 Feb 2023Certificate change of name companyCERTNMView
07 Dec 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Dec 2024
    due by 20 Dec 2024
  • Last statement dated06 Dec 2023
Returns
  • Next returns datedue by 27 Dec 2016
  • Last returns dated29 Nov 2015

Frequently asked questions

Where is CYBER AND FRAUD CENTRE - SCOTLAND LTD's headquarters?

CYBER AND FRAUD CENTRE - SCOTLAND LTD's headquarters is located at SCOTLAND, EDINBURGH, 19 RUTLAND SQUARE, EH1 2BB

What is CYBER AND FRAUD CENTRE - SCOTLAND LTD's industry?

CYBER AND FRAUD CENTRE - SCOTLAND LTD is in the industry of Other information service activities n.e.c.

What year was CYBER AND FRAUD CENTRE - SCOTLAND LTD started?

CYBER AND FRAUD CENTRE - SCOTLAND LTD was started in 1996

Sources: Companies House