CYBORN LIMITED
Company overview
- Incorporation date
- 19 January 2018
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
8 September 2026
Resolutions for Winding-up
Read the notice → -
8 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
CYBORN LIMITED is a private limited company incorporated on 19 January 2018, with its registered office in Glasgow. Companies House lists its business as business and domestic software development. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.
On 8 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 8 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 22 September 2025. It has 1 outstanding charge, held by 1 private individual. It has 3 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
Industry classification (SIC codes)
Officers & directors (5)
LANC, Anne Elizabeth
Director
Appointed: 22 September 2021
LANC, David, Dr
Director
Appointed: 19 January 2018
SHEPHERD, Gary Irvine
Director
Appointed: 17 January 2022
THORNTONS LAW LLP
Secretary
Appointed: 19 January 2018 • Resigned: 19 January 2026
MAIL, Steven Israel
Director
Appointed: 22 September 2021 • Resigned: 17 May 2024
Recent filing history (40)
Registered office address changed from Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to Opus Restructuring Llp 9 George Square Glasgow G2 1QQ on 16 September 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 18 January 2026 with updates
Confirmation statement • Form CS01
Termination of appointment of Thorntons Law Llp as a secretary on 19 January 2026
Officers • Form TM02
Micro company accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 18 January 2025 with updates
Confirmation statement • Form CS01
Registration of charge SC5861980001, created on 19 December 2024
Mortgage • Form MR01
Micro company accounts made up to 31 December 2023
Accounts • Form AA
Statement of capital following an allotment of shares on 23 April 2024
Capital • Form SH01
Termination of appointment of Steven Israel Mail as a director on 17 May 2024
Officers • Form TM01
Confirmation statement made on 18 January 2024 with updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 December 2022
Accounts • Form AA
Confirmation statement made on 18 January 2023 with updates
Confirmation statement • Form CS01
Director's details changed for Mrs Anne Elizabeth Lanc on 10 November 2022
Officers • Form CH01
Micro company accounts made up to 31 December 2021
Accounts • Form AA
Persons with significant control (2)
Mrs Anne Elizabeth Lanc
Individual
Notified: 14 July 2020
Dr David Lanc
Individual
Notified: 19 January 2018
Charges & mortgages (1)
A registered charge
Anne Elizabeth Lanc
Created: 19 December 2024 • Delivered: 19 December 2024
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 28 August 2026
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 1 February 2027