| Company Name | Cuesoft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC136852 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1992(32 years, 2 months ago) |
| Dissolution Date | 5 December 2014 (9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | James Ward |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1992(1 month after company formation) |
| Appointment Duration | 22 years, 8 months (closed 05 December 2014) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Mount Melville Crescent Strathkinness St Andrews Fife KY16 9XS Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | James Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Mount Melville Crescent Strathkinness St Andrews Fife KY16 9XS Scotland |
| Secretary Name | Joseph Grant Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1998(6 years after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 15 January 2010) |
| Role | Company Director |
| Correspondence Address | 25 Mount Melville Crescent Strathkinness St Andrews Fife KY16 9XS Scotland |
Location
| Registered Address | Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | James Ward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,463 |
| Cash | £1,124 |
| Current Liabilities | £7,396 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 15 February 2013 | Registered office address changed from C/O Grants Ca Centrum Offices 38 Queen Street Glasgow G1 3DX Scotland on 15 February 2013 (1 page) |
| 26 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 17 March 2010 | Director's details changed for James Ward on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Registered office address changed from 25 Mount Melville Crescent Strathkinnes St Andrews Fife KY16 9XS on 18 January 2010 (1 page) |
| 18 January 2010 | Termination of appointment of Joseph Ward as a secretary (1 page) |
| 16 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 19 May 2009 | Accounting reference date shortened from 31/08/2009 to 30/04/2009 (2 pages) |
| 23 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 27 June 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 6 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 1 May 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 13 April 2007 | Accounting reference date shortened from 30/04/07 to 31/08/06 (1 page) |
| 23 March 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 15 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 5 April 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 1 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 2 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 23 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 19 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 3 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 12 February 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 16 April 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 16 April 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 28 February 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 8 February 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 25 February 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 30 November 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 7 April 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 25 November 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | Secretary resigned (1 page) |
| 24 March 1998 | Return made up to 26/02/98; full list of members (6 pages) |
| 3 October 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 20 March 1997 | Return made up to 26/02/97; full list of members (6 pages) |
| 26 September 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 11 April 1996 | Return made up to 26/02/96; full list of members (6 pages) |
| 7 December 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 25 October 1995 | Registered office changed on 25/10/95 from: 6 albany street edinburgh EH1 3UB (1 page) |
| 26 February 1992 | Incorporation (17 pages) |