Cassini Software Limited

Company Name	Cassini Software Limited
Company Status	Dissolved
Company Number	SC220658
Category	Private Limited Company
Incorporation Date	26 June 2001(22 years, 10 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Newco (685) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ferguson Allan Cloughley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2001(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 4 months (closed 08 January 2019)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	3 South Broomage Avenue Larbert Stirlingshire FK5 3LD Scotland

Director Name	Mr Paul Jeremy Wallis
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2001(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 4 months (closed 08 January 2019)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	30 Longdales Road Falkirk FK2 7EQ Scotland

Secretary Name	Andrew Cloughley
Nationality	British
Status	Closed
Appointed	20 September 2004(3 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	36 Mungalhead Road Falkirk Stirlingshire FK2 7JF Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Contact

Telephone	01324 879010
Telephone region	Falkirk

Location

Registered Address	Comac House 2 Coddington Crescent Eurocentral Motherwell Lanarkshire ML1 4YF Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £0.1	Mr A.r.h. Ferguson 5.00% Ordinary
400 at £0.1	Fergus Allan Cloughley 40.00% Ordinary
400 at £0.1	Paul Jeremy Wallis 40.00% Ordinary
150 at £0.1	Andrew Cloughley 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,958
Cash	£4,508
Current Liabilities	£20,286

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
29 June 2017	Notification of Paul Wallis as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Fergus Cloughley as a person with significant control on 6 April 2016 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-20 GBP 100 (6 pages)
2 March 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
17 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 September 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 May 2011	Registered office address changed from C/O Stuart Mcgregor Llp Suite 6, Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 31 May 2011 (1 page)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 August 2009	Registered office changed on 03/08/2009 from suite 24 airdrie business centre 1 chapel lane airdrie ML6 6GX (1 page)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 July 2009	Return made up to 26/06/09; full list of members (4 pages)
6 October 2008	Return made up to 26/06/08; no change of members 363(287) ‐ Registered office changed on 06/10/08 (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 August 2007	Return made up to 26/06/07; no change of members (7 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 November 2006	Registered office changed on 08/11/06 from: gordon ferguson & co chartered accountants,33 laird street coatbridge north lanarkshire ML5 3RB (1 page)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 July 2006	Return made up to 26/06/06; full list of members (8 pages)
6 December 2005	Return made up to 26/06/05; full list of members (7 pages)
25 November 2005	Ad 06/05/05--------- Â£ si [email protected]=39 Â£ ic 60/99 (2 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 May 2004	Registered office changed on 23/05/04 from: the forum callendar business park falkirk stirlingshire FK1 1XR (1 page)
29 September 2003	Return made up to 26/06/03; full list of members (7 pages)
12 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 August 2003	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
2 September 2002	Registered office changed on 02/09/02 from: 39 castle street edinburgh EH2 3BH (1 page)
2 September 2002	Secretary resigned (1 page)
4 July 2002	Return made up to 26/06/02; full list of members (7 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	New director appointed (3 pages)
17 August 2001	Resolutions RES13 ‐ Sub-division 10P shares 16/08/01 (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Ad 16/08/01--------- Â£ si [email protected]=58 Â£ ic 2/60 (2 pages)
17 August 2001	S-div 16/08/01 (1 page)
15 August 2001	Company name changed newco (685) LIMITED\certificate issued on 15/08/01 (2 pages)
26 June 2001	Incorporation (24 pages)

Cassini Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland