| Company Name | Peach Software Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC178626 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1997(26 years, 8 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ahmad Farzanegan |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1997(same day as company formation) |
| Role | Co. Management |
| Country of Residence | England |
| Correspondence Address | 2 Angus Close Horsham West Sussex RH12 2EQ |
| Secretary Name | Mrs Sharon Farzanegan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Angus Close Horsham West Sussex RH12 2EQ |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride South |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ahmad Farzanegan 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sharon Farzanegan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,375 |
| Cash | £19,786 |
| Current Liabilities | £36,953 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 23 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 23 July 2015 | Registered office address changed from C/O Glen Drummond 18/20 Montgomery Street East Kilbride G74 4JS to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from C/O Glen Drummond 18/20 Montgomery Street East Kilbride G74 4JS to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on 23 July 2015 (1 page) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 2 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Mr Ahmad Farzanegan on 1 September 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Mrs Sharon Farzanegan on 1 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Secretary's details changed for Mrs Sharon Farzanegan on 1 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Mr Ahmad Farzanegan on 1 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Ahmad Farzanegan on 1 September 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Mrs Sharon Farzanegan on 1 September 2010 (2 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 3 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 26 November 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 17 November 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 1 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 10 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 4 November 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 4 November 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 5 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 9 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 15 November 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 9 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 30 September 1999 | Return made up to 08/09/99; no change of members
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| 30 September 1999 | Return made up to 08/09/99; no change of members
|
| 3 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 December 1998 | Registered office changed on 02/12/98 from: 67 baberton mains way edinburgh EH4 3HE (1 page) |
| 2 December 1998 | Registered office changed on 02/12/98 from: 67 baberton mains way edinburgh EH4 3HE (1 page) |
| 12 November 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 12 November 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 9 September 1997 | Secretary resigned (1 page) |
| 9 September 1997 | Secretary resigned (1 page) |
| 8 September 1997 | Incorporation (14 pages) |
| 8 September 1997 | Incorporation (14 pages) |