Initiative Software Limited

Company Name	Initiative Software Limited
Company Status	Dissolved
Company Number	SC127774
Category	Private Limited Company
Incorporation Date	5 October 1990(33 years, 7 months ago)
Dissolution Date	2 January 2015 (9 years, 4 months ago)
Previous Name	Comlaw No. 238 Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	David William Murray Horne
Nationality	British
Status	Closed
Appointed	29 May 2008(17 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 02 January 2015)
Role	Company Director
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2010(19 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 January 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Eric Roger Galbraith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Graeme Murray Bruce
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Graeme Murray Bruce
Nationality	British
Status	Resigned
Appointed	05 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Mr Kenneth George Beattie
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(2 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Camphill Avenue Langside Glasgow G41 3AX Scotland

Director Name	Mr John Stewart Caldwell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(2 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Jedburgh Drive Paisley Renfrewshire PA2 9JJ Scotland

Director Name	Alistair George Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(2 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	2 Ormiston Place Lawthorn Irvine

Secretary Name	Mr John Stewart Caldwell
Nationality	British
Status	Resigned
Appointed	14 December 1990(2 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Jedburgh Drive Paisley Renfrewshire PA2 9JJ Scotland

Director Name	Edward Jeremy Wyatt
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(5 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 25 April 1994)
Role	Chief Executive
Correspondence Address	Kirkland Coach House Bridgend Dalry Ayrshire KA24 4DA Scotland

Director Name	Mr Andrew Scott Thorburn
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(3 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lennox Street Lane Edinburgh Midlothian EH4 1PZ Scotland

Director Name	John Waga
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	2 Maple Grove Fixby Huddersfield HD2 2FG

Director Name	Mr Douglas McLoughlan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(7 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mrs Moira Powley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2000)
Role	Company Director
Correspondence Address	52 Thames Street Lower Sunbury Middlesex TW16 6AF

Director Name	Mr Kevin Peter Clark
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(9 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 July 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Paul Gerard Neeson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(9 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 May 2008)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Duncrag Bonhill Road Dumbarton G82 2DY Scotland

Director Name	David Marshall
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(10 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 January 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Kelvin Crescent Bearsden Glasgow G61 1BT Scotland

Secretary Name	David Marshall
Nationality	British
Status	Resigned
Appointed	31 August 2001(10 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kelvin Crescent Bearsden Glasgow G61 1BT Scotland

Secretary Name	Douglas McLoughlan
Nationality	British
Status	Resigned
Appointed	25 January 2007(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carrongrange Gardens Larbert FK5 3DU Scotland

Director Name	Mr David Gordon Wallace
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(17 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Lethington Road Giffnock East Renfrewshire G46 6TB Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(17 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 2012)
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Location

Registered Address	10 Charlotte Square Edinburgh EH2 4DR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

420.3k at £0.1	Inisoft LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2014	First Gazette notice for voluntary strike-off (1 page)
1 September 2014	Application to strike the company off the register (3 pages)
8 August 2014	Statement of capital on 8 August 2014 GBP 0.10 (4 pages)
8 August 2014	Solvency statement dated 08/08/14 (1 page)
8 August 2014	Statement of capital on 8 August 2014 GBP 0.10 (4 pages)
8 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 August 2014	Statement by directors (1 page)
22 April 2014	Accounts made up to 30 June 2013 (5 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (3 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (3 pages)
3 April 2013	Accounts made up to 30 June 2012 (5 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
24 April 2012	Accounts made up to 30 June 2011 (5 pages)
22 March 2012	Termination of appointment of James Donald Gilmour Wilson as a director on 21 March 2012 (1 page)
2 December 2011	Termination of appointment of Douglas Mcloughlan as a director on 30 November 2011 (1 page)
1 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
12 July 2011	Termination of appointment of Kevin Clark as a director (1 page)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010 (2 pages)
16 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
23 April 2010	Appointment of Michael Scott Mcgill as a director (3 pages)
15 January 2010	Director's details changed for Douglas Mcloughlan on 8 January 2010 (3 pages)
15 January 2010	Director's details changed for Douglas Mcloughlan on 8 January 2010 (3 pages)
25 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
21 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
14 November 2009	Director's details changed for Douglas Mcloughlan on 5 November 2009 (3 pages)
14 November 2009	Director's details changed for Douglas Mcloughlan on 5 November 2009 (3 pages)
14 November 2009	Director's details changed for Douglas Mcloughlan on 5 November 2009 (3 pages)
14 November 2009	Director's details changed for Douglas Mcloughlan on 5 November 2009 (3 pages)
4 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares issued 137295 114660 (43 pages)
4 November 2009	Particulars of variation of rights attached to shares (2 pages)
2 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for James Donald Gilmour Wilson on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Kevin Peter Clark on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Douglas Mcloughlan on 30 October 2009 (2 pages)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
6 February 2009	Appointment terminated director david wallace (1 page)
17 December 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
17 December 2008	(8 pages)
8 October 2008	Return made up to 05/10/08; full list of members (4 pages)
7 July 2008	Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
7 July 2008	Appointment terminated secretary douglas mcloughlan (1 page)
7 July 2008	Director appointed david gordon wallace (2 pages)
7 July 2008	Registered office changed on 07/07/2008 from granite house 31-33 stockwell street glasgow G1 4RZ (1 page)
7 July 2008	Director appointed james donald gilmour wilson (4 pages)
7 July 2008	Appointment terminated director paul neeson (1 page)
7 July 2008	Secretary appointed david william murray horne (2 pages)
2 November 2007	(9 pages)
8 October 2007	Return made up to 05/10/07; full list of members (6 pages)
3 September 2007	Dec mort/charge * (2 pages)
28 June 2007	Dec mort/charge * (2 pages)
5 June 2007	Dec mort/charge * (2 pages)
5 June 2007	Dec mort/charge * (2 pages)
5 June 2007	Dec mort/charge * (2 pages)
5 June 2007	Dec mort/charge * (2 pages)
5 June 2007	Dec mort/charge * (2 pages)
25 January 2007	New secretary appointed (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Secretary resigned (1 page)
28 December 2006	(10 pages)
20 November 2006	Return made up to 05/10/06; full list of members (10 pages)
12 October 2006	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
27 March 2006	(10 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 March 2006	Alterations to a floating charge (8 pages)
7 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
7 March 2006	Declaration of assistance for shares acquisition (7 pages)
3 March 2006	Alterations to a floating charge (7 pages)
3 March 2006	Alterations to a floating charge (7 pages)
3 March 2006	Alterations to a floating charge (7 pages)
3 March 2006	Alterations to a floating charge (7 pages)
3 March 2006	Alterations to a floating charge (7 pages)
3 March 2006	Alterations to a floating charge (7 pages)
14 November 2005	Return made up to 05/10/05; full list of members (10 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 January 2005	(10 pages)
18 November 2004	Return made up to 05/10/04; full list of members (10 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 September 2004	Memorandum and Articles of Association (39 pages)
10 November 2003	Return made up to 05/10/03; full list of members (10 pages)
28 August 2003	(9 pages)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
19 December 2002	Return made up to 05/10/02; full list of members (10 pages)
17 September 2002	Alterations to a floating charge (10 pages)
17 September 2002	Alterations to a floating charge (10 pages)
17 September 2002	Alterations to a floating charge (10 pages)
17 September 2002	Alterations to a floating charge (10 pages)
17 September 2002	Alterations to a floating charge (10 pages)
17 September 2002	Alterations to a floating charge (10 pages)
17 September 2002	Alterations to a floating charge (10 pages)
15 July 2002	(7 pages)
22 March 2002	Registered office changed on 22/03/02 from: c/o neilson renton and co 144 st vincent street glasgow G2 5LQ (1 page)
30 January 2002	(7 pages)
24 December 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 December 2001	Partic of mort/charge * (9 pages)
20 December 2001	Partic of mort/charge * (3 pages)
20 December 2001	Partic of mort/charge * (3 pages)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Director resigned (1 page)
11 December 2001	Partic of mort/charge * (3 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 February 2001	Ad 22/12/00--------- Â£ si [email protected]=6768 Â£ ic 22970/29738 (2 pages)
16 February 2001	Nc inc already adjusted 22/12/00 (1 page)
16 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 February 2001	Ad 22/12/00--------- Â£ si [email protected]=2739 Â£ ic 29738/32477 (2 pages)
16 February 2001	Memorandum and Articles of Association (35 pages)
27 December 2000	Director resigned (1 page)
16 November 2000	Full accounts made up to 31 December 1999 (15 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2000	New director appointed (2 pages)
31 August 2000	Partic of mort/charge * (5 pages)
27 July 2000	Nc inc already adjusted 28/06/00 (1 page)
17 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
13 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 July 2000	Memorandum and Articles of Association (29 pages)
10 July 2000	New director appointed (2 pages)
22 May 2000	Memorandum and Articles of Association (31 pages)
22 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
22 May 2000	Ad 20/04/00--------- Â£ si [email protected]=1096 Â£ ic 21875/22971 (2 pages)
11 May 2000	Alterations to a floating charge (10 pages)
11 May 2000	Alterations to a floating charge (8 pages)
4 January 2000	Return made up to 05/10/99; full list of members (7 pages)
2 January 2000	Â£ ic 21875/15209 18/08/99 Â£ sr 6666@1=6666 (1 page)
17 September 1999	Alterations to a floating charge (10 pages)
13 September 1999	Ad 20/08/99--------- Â£ si [email protected]=5416 Â£ ic 16459/21875 (2 pages)
8 September 1999	Alterations to a floating charge (8 pages)
7 September 1999	Â£ ic 23125/16459 18/08/99 Â£ sr 6666@1=6666 (1 page)
3 September 1999	Ad 20/08/99--------- Â£ si [email protected]=3125 Â£ ic 20000/23125 (2 pages)
3 September 1999	S-div conve 20/08/99 (2 pages)
26 August 1999	Partic of mort/charge * (8 pages)
22 May 1999	Full accounts made up to 31 December 1998 (13 pages)
5 May 1999	Full accounts made up to 31 December 1997 (13 pages)
4 March 1999	Registered office changed on 04/03/99 from: hastings & company 13 bath street glasgow G2 1HY (1 page)
25 January 1999	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	Return made up to 05/10/97; no change of members (4 pages)
21 October 1996	(5 pages)
15 October 1996	Return made up to 05/10/96; full list of members (6 pages)
7 June 1996	Partic of mort/charge * (6 pages)
30 November 1995	Return made up to 05/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 July 1995	(13 pages)
1 December 1992	Ad 12/10/92--------- Â£ si 5000@1=5000 Â£ ic 15000/20000 (2 pages)
11 September 1992	Memorandum and Articles of Association (19 pages)
11 September 1992	Resolutions WRES13 ‐ Written resolution (20 pages)
5 June 1992	Ad 01/02/91--------- Â£ si 14998@1 (2 pages)
4 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
4 February 1991	Memorandum and Articles of Association (25 pages)
13 December 1990	Company name changed comlaw no. 238 LIMITED\certificate issued on 14/12/90 (2 pages)
5 October 1990	Incorporation (16 pages)

Initiative Software Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland