| Company Name | Perfect Symmetry Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC140307 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1992(31 years, 7 months ago) |
| Dissolution Date | 13 March 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Donald Macgregor Scobbie |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1992(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Juniper Cottage, 533 Lanark Road Juniper Green Midlothian EH14 5DE Scotland |
| Secretary Name | Elaine Elizabeth Scobbie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Seafield Court Grantown On Spey Morayshire PH26 3LE Scotland |
| Director Name | Kathleen Stacey |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2012(19 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Juniper Cottage 533 Lanark Road Edinburgh EH14 5DE Scotland |
Location
| Registered Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 55 at £1 | Donald Macgregor Scobbie 52.38% Ordinary |
|---|---|
| 50 at £1 | Kathleen Stacey 47.62% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £211 |
| Cash | £4,540 |
| Current Liabilities | £4,329 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2014 | Application to strike the company off the register (3 pages) |
| 7 November 2014 | Application to strike the company off the register (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 9 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Appointment of Kathleen Stacey as a director on 7 August 2012 (2 pages) |
| 31 August 2012 | Appointment of Kathleen Stacey as a director on 7 August 2012 (2 pages) |
| 31 August 2012 | Appointment of Kathleen Stacey as a director on 7 August 2012 (2 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 October 2010 | Director's details changed for Donald Macgregor Scobbie on 16 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Donald Macgregor Scobbie on 16 September 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 16 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 13 March 2009 | Return made up to 16/09/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 16/09/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 5 November 2007 | Return made up to 16/09/07; no change of members (6 pages) |
| 5 November 2007 | Return made up to 16/09/07; no change of members (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 November 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 26 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 October 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 9 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page) |
| 19 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 27 September 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 27 September 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 10 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 9 February 2001 | Return made up to 16/09/00; full list of members
|
| 9 February 2001 | Return made up to 16/09/00; full list of members
|
| 31 March 2000 | (4 pages) |
| 31 March 2000 | (4 pages) |
| 13 October 1999 | Return made up to 16/09/99; no change of members (4 pages) |
| 13 October 1999 | Return made up to 16/09/99; no change of members (4 pages) |
| 8 May 1999 | (5 pages) |
| 8 May 1999 | (5 pages) |
| 14 October 1998 | Return made up to 16/09/98; change of members (6 pages) |
| 14 October 1998 | Return made up to 16/09/98; change of members (6 pages) |
| 6 August 1998 | Resolutions
|
| 6 August 1998 | Ad 01/08/97--------- £ si 5@1 (2 pages) |
| 6 August 1998 | Resolutions
|
| 6 August 1998 | £ nc 100/500 01/08/97 (1 page) |
| 6 August 1998 | Ad 01/08/97--------- £ si 5@1 (2 pages) |
| 6 August 1998 | £ nc 100/500 01/08/97 (1 page) |
| 31 July 1998 | (6 pages) |
| 31 July 1998 | (6 pages) |
| 15 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
| 15 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
| 31 July 1997 | (5 pages) |
| 31 July 1997 | (5 pages) |
| 15 October 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 15 October 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 14 March 1996 | (4 pages) |
| 14 March 1996 | (4 pages) |
| 2 October 1995 | Return made up to 16/09/95; no change of members (6 pages) |
| 2 October 1995 | Return made up to 16/09/95; no change of members (6 pages) |
| 25 July 1995 | (3 pages) |
| 25 July 1995 | (3 pages) |