Progressive Solutions International Limited

Company Name	Progressive Solutions International Limited
Company Status	Dissolved
Company Number	SC218622
Category	Private Limited Company
Incorporation Date	27 April 2001(23 years ago)
Dissolution Date	2 January 2015 (9 years, 3 months ago)
Previous Name	MM&S (2763) Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Yu-Ho Cheung
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2012(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 January 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mr John David Ireland
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	12 October 2012(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 January 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	18101 Suite 1600 Von Karman Avenue Irvine California 92612

Director Name	Mr Richard John Clark
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2013(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 02 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	No.1 The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Iain George Gibson Ball
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2012)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	Suite 200, 13777 Commerce Parkway Richmond British Columbia V6v 2x3

Director Name	Leonard Williams
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 March 2002(10 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2012)
Role	President/Chief Executive Off
Country of Residence	Canada
Correspondence Address	Suite 200 - 13777 Commerce Parkway Richmond British Columbia V6v 2x3

Secretary Name	Mr Matthew David Fleetwood
Nationality	British
Status	Resigned
Appointed	26 July 2002(1 year, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, Free Trade Exchange 37 Peter Street Manchester M2 5GB

Director Name	Mr Arthur Bernard Duffy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Progressive House The Heath Business & Technical P Runcorn Cheshire WA7 4QX

Director Name	Nicholas Kaiser
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2012(11 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	338 Pier Avenue Hermosa Beach Ca 90254 United States

Director Name	David Michael McGovern
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2012(11 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	388 Pier Avenue Hermosa Beach Ca 90254 United States

Director Name	Mr Robb Curtis Warwick
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2012(11 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	338 Pier Avenue Hermosa Beach Ca 90254 United States

Secretary Name	Nicholas Kaiser
Status	Resigned
Appointed	31 May 2012(11 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Correspondence Address	338 Pier Avenue Hermosa Beach Ca 90254 United States

Director Name	Mr John Charles Roy Brims
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(11 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.progressive-solutions.co.uk
Telephone	01280 000000
Telephone region	Buckingham

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Uk Software Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£4,992,394
Gross Profit	£3,650,943
Net Worth	£833,917
Cash	£1,716,444
Current Liabilities	£1,966,185

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

2 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2014	First Gazette notice for 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 (2 pages)
1 September 2014	Application to strike the company off the register (2 pages)
24 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (5 pages)
24 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (5 pages)
15 May 2014	Full accounts made up to 30 September 2013 (18 pages)
15 May 2014	Full accounts made up to 30 September 2013 (18 pages)
10 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
10 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
27 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
27 June 2013	Termination of appointment of John Charles Roy Brims as a director on 6 June 2013 (1 page)
27 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
27 June 2013	Termination of appointment of John Charles Roy Brims as a director on 6 June 2013 (1 page)
27 June 2013	Termination of appointment of John Charles Roy Brims as a director on 6 June 2013 (1 page)
27 June 2013	Appointment of Mr Richard John Clark as a director on 6 June 2013 (2 pages)
27 June 2013	Appointment of Mr Richard John Clark as a director on 6 June 2013 (2 pages)
27 June 2013	Appointment of Mr Richard John Clark as a director on 6 June 2013 (2 pages)
12 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
12 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
12 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
12 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
6 December 2012	Appointment of Mr John David Ireland as a director on 12 October 2012 (2 pages)
6 December 2012	Appointment of Mr John David Ireland as a director on 12 October 2012 (2 pages)
5 December 2012	Termination of appointment of Nicholas Kaiser as a secretary on 12 October 2012 (1 page)
5 December 2012	Termination of appointment of David Michael Mcgovern as a director on 12 October 2012 (1 page)
5 December 2012	Termination of appointment of Robb Curtis Warwick as a director on 12 October 2012 (1 page)
5 December 2012	Appointment of Mr Yu-Ho Cheung as a director on 12 October 2012 (2 pages)
5 December 2012	Termination of appointment of David Michael Mcgovern as a director on 12 October 2012 (1 page)
5 December 2012	Appointment of Mr Yu-Ho Cheung as a director on 12 October 2012 (2 pages)
5 December 2012	Termination of appointment of Nicholas Kaiser as a director on 12 October 2012 (1 page)
5 December 2012	Termination of appointment of Robb Curtis Warwick as a director on 12 October 2012 (1 page)
5 December 2012	Termination of appointment of Nicholas Kaiser as a director on 12 October 2012 (1 page)
5 December 2012	Appointment of Mr John Charles Roy Brims as a director on 12 October 2012 (2 pages)
5 December 2012	Appointment of Mr John Charles Roy Brims as a director on 12 October 2012 (2 pages)
5 December 2012	Termination of appointment of Nicholas Kaiser as a secretary on 12 October 2012 (1 page)
3 December 2012	Full accounts made up to 31 March 2012 (18 pages)
3 December 2012	Full accounts made up to 31 March 2012 (18 pages)
12 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (7 pages)
12 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (7 pages)
12 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (7 pages)
12 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (7 pages)
10 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (4 pages)
10 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
10 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
10 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
10 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (4 pages)
10 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (4 pages)
10 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (4 pages)
10 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 8 (25 pages)
19 June 2012	Memorandum and Articles of Association (4 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 8 (25 pages)
19 June 2012	Memorandum and Articles of Association (4 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 June 2012	Director's details changed for David Mcgovern on 12 June 2012 (2 pages)
13 June 2012	Director's details changed for David Mcgovern on 12 June 2012 (2 pages)
12 June 2012	Appointment of Robb Warwick as a director on 31 May 2012 (2 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
12 June 2012	Appointment of Nicholas Kaiser as a director on 31 May 2012 (2 pages)
12 June 2012	Termination of appointment of Leonard Williams as a director on 31 May 2012 (1 page)
12 June 2012	Appointment of Nicholas Kaiser as a secretary on 31 May 2012 (2 pages)
12 June 2012	Termination of appointment of Matthew David Fleetwood as a secretary on 31 May 2012 (1 page)
12 June 2012	Termination of appointment of Matthew David Fleetwood as a secretary on 31 May 2012 (1 page)
12 June 2012	Termination of appointment of Iain George Gibson Ball as a director on 31 May 2012 (1 page)
12 June 2012	Termination of appointment of Leonard Williams as a director on 31 May 2012 (1 page)
12 June 2012	Termination of appointment of Arthur Bernard Duffy as a director on 31 May 2012 (1 page)
12 June 2012	Appointment of David Mcgovern as a director on 31 May 2012 (2 pages)
12 June 2012	Termination of appointment of Iain George Gibson Ball as a director on 31 May 2012 (1 page)
12 June 2012	Appointment of Nicholas Kaiser as a secretary on 31 May 2012 (2 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
12 June 2012	Appointment of David Mcgovern as a director on 31 May 2012 (2 pages)
12 June 2012	Appointment of Robb Warwick as a director on 31 May 2012 (2 pages)
12 June 2012	Termination of appointment of Arthur Bernard Duffy as a director on 31 May 2012 (1 page)
12 June 2012	Appointment of Nicholas Kaiser as a director on 31 May 2012 (2 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
31 December 2011	Full accounts made up to 31 March 2011 (18 pages)
31 December 2011	Full accounts made up to 31 March 2011 (18 pages)
19 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Registered office address changed from 151 Saint Vincent Street Glasgow G2 5NJ on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 151 Saint Vincent Street Glasgow G2 5NJ on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 151 Saint Vincent Street Glasgow G2 5NJ on 4 April 2011 (1 page)
10 November 2010	Full accounts made up to 31 March 2010 (18 pages)
10 November 2010	Full accounts made up to 31 March 2010 (18 pages)
14 May 2010	Director's details changed for Leonard Williams on 27 April 2010 (2 pages)
14 May 2010	Director's details changed for Leonard Williams on 27 April 2010 (2 pages)
14 May 2010	Director's details changed for Iain George Gibson Ball on 27 April 2010 (2 pages)
14 May 2010	Director's details changed for Iain George Gibson Ball on 27 April 2010 (2 pages)
14 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
25 February 2010	Full accounts made up to 31 March 2009 (18 pages)
25 February 2010	Full accounts made up to 31 March 2009 (18 pages)
12 January 2010	Secretary's details changed for Matthew David Fleetwood on 11 January 2010 (1 page)
12 January 2010	Secretary's details changed for Matthew David Fleetwood on 11 January 2010 (1 page)
19 December 2009	Director's details changed for Leonard Williams on 18 December 2009 (2 pages)
19 December 2009	Director's details changed for Iain George Gibson Ball on 18 December 2009 (2 pages)
19 December 2009	Director's details changed for Arthur Bernard Duffy on 18 December 2009 (2 pages)
19 December 2009	Director's details changed for Leonard Williams on 18 December 2009 (2 pages)
19 December 2009	Director's details changed for Iain George Gibson Ball on 18 December 2009 (2 pages)
19 December 2009	Director's details changed for Arthur Bernard Duffy on 18 December 2009 (2 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
22 May 2009	Return made up to 27/04/09; full list of members (4 pages)
22 May 2009	Return made up to 27/04/09; full list of members (4 pages)
22 May 2009	Director appointed arthur bernard duffy (1 page)
22 May 2009	Director appointed arthur bernard duffy (1 page)
16 July 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
16 July 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
15 May 2008	Return made up to 27/04/08; full list of members (3 pages)
15 May 2008	Return made up to 27/04/08; full list of members (3 pages)
9 May 2008	Director's change of particulars / iain ball / 27/04/2008 (1 page)
9 May 2008	Director's change of particulars / leonard williams / 27/04/2008 (1 page)
9 May 2008	Director's change of particulars / leonard williams / 27/04/2008 (1 page)
9 May 2008	Secretary's change of particulars / matthew fleetwood / 27/04/2008 (2 pages)
9 May 2008	Secretary's change of particulars / matthew fleetwood / 27/04/2008 (2 pages)
9 May 2008	Director's change of particulars / iain ball / 27/04/2008 (1 page)
19 January 2008	Group of companies' accounts made up to 31 March 2007 (19 pages)
19 January 2008	Group of companies' accounts made up to 31 March 2007 (19 pages)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Secretary's particulars changed (1 page)
8 May 2007	Return made up to 27/04/07; full list of members (2 pages)
8 May 2007	Return made up to 27/04/07; full list of members (2 pages)
11 January 2007	Group of companies' accounts made up to 31 March 2006 (19 pages)
11 January 2007	Group of companies' accounts made up to 31 March 2006 (19 pages)
11 May 2006	Return made up to 27/04/06; full list of members (2 pages)
11 May 2006	Return made up to 27/04/06; full list of members (2 pages)
16 August 2005	Group of companies' accounts made up to 31 March 2005 (18 pages)
16 August 2005	Group of companies' accounts made up to 31 March 2005 (18 pages)
13 May 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
13 May 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
29 December 2004	Group of companies' accounts made up to 31 March 2004 (16 pages)
29 December 2004	Group of companies' accounts made up to 31 March 2004 (16 pages)
18 May 2004	Return made up to 27/04/04; full list of members (7 pages)
18 May 2004	Return made up to 27/04/04; full list of members (7 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (17 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (17 pages)
23 January 2004	Resolutions RES13 ‐ Dirs re-elected 19/01/04 (1 page)
23 January 2004	Resolutions RES13 ‐ Dirs re-elected 19/01/04 (1 page)
22 December 2003	Ad 27/11/03--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
22 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 December 2003	Â£ nc 150000/250000 28/10/03 (1 page)
22 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 December 2003	Â£ nc 150000/250000 28/10/03 (1 page)
22 December 2003	Â£ nc 100/150000 27/11/03 (1 page)
22 December 2003	Ad 27/11/03--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
22 December 2003	Ad 28/10/03--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
22 December 2003	Ad 28/10/03--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
22 December 2003	Â£ nc 100/150000 27/11/03 (1 page)
9 June 2003	Partic of mort/charge * (8 pages)
9 June 2003	Partic of mort/charge * (6 pages)
9 June 2003	Partic of mort/charge * (8 pages)
9 June 2003	Partic of mort/charge * (6 pages)
20 May 2003	Return made up to 27/04/03; full list of members (7 pages)
20 May 2003	Return made up to 27/04/03; full list of members (7 pages)
22 January 2003	Full accounts made up to 31 March 2002 (12 pages)
22 January 2003	Full accounts made up to 31 March 2002 (12 pages)
14 January 2003	Resolutions RES13 ‐ Re elect directors 08/01/03 (1 page)
14 January 2003	Resolutions RES13 ‐ Re elect directors 08/01/03 (1 page)
14 January 2003	Resolutions RES13 ‐ Auth agree auditor remu 08/01/03 (1 page)
14 January 2003	Resolutions RES13 ‐ Auth agree auditor remu 08/01/03 (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
5 June 2002	Return made up to 27/04/02; full list of members (7 pages)
5 June 2002	Return made up to 27/04/02; full list of members (7 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
29 August 2001	Resolutions RES13 ‐ Regulation 64 & 89 20/06/01 (2 pages)
29 August 2001	Resolutions RES13 ‐ Regulation 64 & 89 20/06/01 (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
22 June 2001	Company name changed mm&s (2763) LIMITED\certificate issued on 22/06/01 (2 pages)
22 June 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
22 June 2001	Company name changed mm&s (2763) LIMITED\certificate issued on 22/06/01 (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
27 April 2001	Incorporation (15 pages)
27 April 2001	Incorporation (15 pages)

Progressive Solutions International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland