Learning Curve Software Limited

Company Name	Learning Curve Software Limited
Company Status	Dissolved
Company Number	SC209989
Category	Private Limited Company
Incorporation Date	14 August 2000(23 years, 8 months ago)
Dissolution Date	30 July 2014 (9 years, 9 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Mark Mark Cunningham
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Scottish
Status	Closed
Appointed	07 September 2001(1 year after company formation)
Appointment Duration	12 years, 10 months (closed 30 July 2014)
Role	Software Developer
Country of Residence	Scotland
Correspondence Address	3 Lovedale Crescent Balerno Midlothian EH14 7DP Scotland

Director Name	Mr Alan Alexander Wait
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Scottish
Status	Closed
Appointed	06 March 2003(2 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 30 July 2014)
Role	Software Developer
Country of Residence	Scotland
Correspondence Address	148 Muir Wood Road Currie Edinburgh Midlothian EH14 5HQ Scotland

Secretary Name	Mark Cunningham
Nationality	British
Status	Closed
Appointed	06 March 2003(2 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 30 July 2014)
Role	Software Developer
Country of Residence	Scotland
Correspondence Address	3 Lovedale Crescent Balerno Midlothian EH14 7DP Scotland

Director Name	Mr Ben St Johnston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2005(5 years after company formation)
Appointment Duration	8 years, 11 months (closed 30 July 2014)
Role	Software Developer
Country of Residence	Scotland
Correspondence Address	24 Spottiswoode Road Edinburgh EH9 1BL Scotland

Director Name	Kathleen Cunningham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Systems Officer
Correspondence Address	18 Corbiehill Terrace Edinburgh Midlothian EH4 5BA Scotland

Secretary Name	Lesley Roberts
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	30 Brixwold Drive Castle Dene Bonnyrigg Midlothian EH19 3FE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.learningcurve.info
Email address	[email protected]

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

22 at £0.005	Ben St. Johnston 9.91% Ordinary C
100 at £0.005	Alan Alexander Wait 45.05% Ordinary B
100 at £0.005	Mark Cunningham 45.05% Ordinary A

Financials

Year	2014
Net Worth	£80,724
Cash	£84,162
Current Liabilities	£7,162

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

30 July 2014	Final Gazette dissolved following liquidation (1 page)
30 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2014	Return of final meeting of voluntary winding up (6 pages)
19 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 February 2013	Registered office address changed from 148 Muir Wood Road Currie Midlothian EH14 5HQ Scotland on 19 February 2013 (2 pages)
4 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 1.11 (7 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
4 September 2011	Secretary's details changed for Mark Cunningham on 4 March 2011 (2 pages)
4 September 2011	Director's details changed for Mark Cunningham on 4 March 2011 (2 pages)
4 September 2011	Registered office address changed from 5 New Mart Place Edinburgh EH14 1RW on 4 September 2011 (1 page)
4 September 2011	Registered office address changed from 5 New Mart Place Edinburgh EH14 1RW on 4 September 2011 (1 page)
4 September 2011	Secretary's details changed for Mark Cunningham on 4 March 2011 (2 pages)
4 September 2011	Director's details changed for Mark Cunningham on 4 March 2011 (2 pages)
4 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
1 July 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
27 August 2010	Director's details changed for Ben St Johnston on 13 August 2010 (2 pages)
27 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
27 August 2010	Director's details changed for Alan Alexander Wait on 13 August 2010 (2 pages)
27 August 2010	Director's details changed for Mark Cunningham on 13 August 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
15 September 2009	Return made up to 14/08/09; full list of members (4 pages)
15 September 2009	Director and secretary's change of particulars / mark cunningham / 01/04/2009 (1 page)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 September 2008	Return made up to 14/08/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 August 2007	Return made up to 14/08/07; full list of members (3 pages)
24 August 2007	Registered office changed on 24/08/07 from: 14 new mart road edinburgh EH14 1RL (1 page)
24 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 March 2007	Dec mort/charge * (2 pages)
27 February 2007	Partic of mort/charge * (3 pages)
8 November 2006	Registered office changed on 08/11/06 from: 5 stuart green edinburgh EH12 8YF (1 page)
8 November 2006	Return made up to 14/08/06; full list of members (3 pages)
8 November 2006	New director appointed (1 page)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 September 2005	Partic of mort/charge * (3 pages)
22 August 2005	Return made up to 14/08/05; full list of members (3 pages)
11 July 2005	Ad 07/06/05--------- Â£ si [email protected] Â£ ic 10/10 (2 pages)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2005	Partic of mort/charge * (3 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
31 January 2005	Registered office changed on 31/01/05 from: 18 corbiehill terrace edinburgh midlothian EH4 5BA (1 page)
19 August 2004	Return made up to 14/08/04; full list of members (7 pages)
6 August 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 October 2003	Return made up to 14/08/03; full list of members (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	S-div 06/03/03 (1 page)
11 March 2003	Secretary resigned (1 page)
28 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
3 October 2001	Return made up to 14/08/01; full list of members; amend (6 pages)
24 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Incorporation (15 pages)

Learning Curve Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland