Puzzel Scotland Ltd

Company Name	Puzzel Scotland Ltd
Company Status	Dissolved
Company Number	SC234177
Category	Private Limited Company
Incorporation Date	16 July 2002(21 years, 9 months ago)
Dissolution Date	30 April 2023 (1 year ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jacob Olsen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Danish
Status	Closed
Appointed	27 January 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 April 2023)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Herschel House 58 Hershell Street Slough Berkshire SL1 1PG

Director Name	Ms Clare Scrivener
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Consultant
Correspondence Address	22 Carrick Knowe Hill Edinburgh Midlothian EH12 7BR Scotland

Secretary Name	Ms Clare Scrivener
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Consultant
Correspondence Address	22 Carrick Knowe Hill Edinburgh Midlothian EH12 7BR Scotland

Secretary Name	Andrew Robert Veitch
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	54 Easter Road Edinburgh Midlothian EH7 5RQ Scotland

Director Name	Andrew Robert Veitch
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2006)
Role	Company Director
Correspondence Address	54 Easter Road Edinburgh Midlothian EH7 5RQ Scotland

Director Name	Mr William Dobbie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(2 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Saxe Coburg Place Edinburgh Midlothian EH3 5BP Scotland

Director Name	Max Polyakov
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	13 December 2006(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 June 2011)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	5/1f Eglinton Crescent Edinburgh Midlothian EH12 5DH Scotland

Secretary Name	Mr Paul Matthew Kelly
Nationality	British
Status	Resigned
Appointed	16 October 2007(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	13 Ladysneuk Road Stirling Stirlingshire FK9 5NE Scotland

Secretary Name	Ms Morven Graham Mackinnon
Nationality	British
Status	Resigned
Appointed	04 December 2008(6 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2013)
Role	Company Director
Correspondence Address	128 Oran Street Glasgow G20 8LR Scotland

Director Name	Mr William Donald Garnett Cameron
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Manor Place Edinburgh EH3 7DX Scotland

Director Name	Mr Jamie Martin Macsween
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hub 45 Vicar Street Falkirk FK1 1LL Scotland

Director Name	Mr Borge Astrup
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 November 2019(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2021)
Role	CEO
Country of Residence	Norway
Correspondence Address	The Hub 45 Vicar Street Falkirk FK1 1LL Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	logicalware.com
Email address	[email protected]
Telephone	0131 5641100
Telephone region	Edinburgh

Location

Registered Address	The Hub 45 Vicar Street Falkirk FK1 1LL Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	2 other UK companies use this postal address

Shareholders

49.7k at £0.01	William Dobbie 61.49% Ordinary
20k at £0.01	Donald Cameron 24.78% Ordinary
1.8k at £0.01	Scottish Enterprise 2.19% Ordinary
8.5k at £0.01	Shackleton Secondaries 3 Lp 10.48% Ordinary
427 at £0.01	Andrew Veitch 0.53% Ordinary
427 at £0.01	Clare Scrivener 0.53% Ordinary

Financials

Year	2014
Net Worth	£165,281
Cash	£83,973
Current Liabilities	£338,574

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

7 August 2015	Delivered on: 19 August 2015 Persons entitled: Edinburgh Alternative Finance LTD (Trading as Lendingcrowd) Classification: A registered charge Outstanding
20 November 2006	Delivered on: 1 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

22 December 2017	Cessation of William Dobbie as a person with significant control on 30 November 2017 (1 page)
22 December 2017	Notification of Bute Technology Ltd as a person with significant control on 30 November 2017 (2 pages)
22 December 2017	Cessation of Salvators Investments Limited as a person with significant control on 28 June 2016 (1 page)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 December 2017	Registered office address changed from 23 Manor Place Edinburgh Midlothian EH3 7DX to The Hub 45 Vicar Street Falkirk FK1 1LL on 7 December 2017 (2 pages)
7 December 2017	Current accounting period extended from 31 July 2018 to 31 December 2018 (3 pages)
7 December 2017	Appointment of Mr Jamie Martin Macsween as a director on 30 November 2017 (3 pages)
8 November 2017	Second filing of Confirmation Statement dated 16/07/2016 (16 pages)
19 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
2 August 2016	16/07/16 Statement of Capital gbp 807.75 ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a form PSC01, Part 2 and 4 have been replaced by a second filing on 08/11/2017 (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 807.75 (6 pages)
19 August 2015	Registration of charge SC2341770002, created on 7 August 2015 (18 pages)
19 August 2015	Registration of charge SC2341770002, created on 7 August 2015 (18 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 807.75 (7 pages)
27 May 2014	Appointment of Mr William Donald Garnett Cameron as a director (3 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
14 October 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 807.75 (6 pages)
16 September 2013	Termination of appointment of Morven Mackinnon as a secretary (1 page)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 November 2012	Purchase of own shares. (3 pages)
27 November 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 9,182.91 (5 pages)
27 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
14 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Termination of appointment of Max Polyakov as a director (2 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
13 August 2010	Director's details changed for Max Polyakov on 16 July 2010 (2 pages)
13 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
10 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
20 August 2009	Return made up to 16/07/09; full list of members (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 May 2009	Return made up to 16/07/08; full list of members; amend (6 pages)
15 April 2009	Ad 30/03/09-30/03/09\gbp si [email protected]=8.84\gbp ic 165/173.84\ (2 pages)
8 December 2008	Secretary appointed morven mackinnon (2 pages)
8 December 2008	Appointment terminated secretary paul kelly (1 page)
25 September 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
28 August 2008	Return made up to 16/07/08; no change of members (7 pages)
20 November 2007	Return made up to 16/07/07; full list of members (7 pages)
30 October 2007	New secretary appointed (2 pages)
15 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
13 April 2007	Nc inc already adjusted 13/12/06 (2 pages)
13 April 2007	Ad 23/03/07--------- Â£ si [email protected]=17 Â£ ic 228/245 (2 pages)
13 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 January 2007	New director appointed (2 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 January 2007	Ad 13/12/06--------- Â£ si [email protected]=31 Â£ ic 197/228 (2 pages)
9 January 2007	Ad 13/12/06--------- Â£ si [email protected]=17 Â£ ic 180/197 (2 pages)
13 December 2006	Secretary resigned;director resigned (1 page)
13 December 2006	Secretary resigned;director resigned (1 page)
1 December 2006	Partic of mort/charge * (4 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 July 2006	Return made up to 16/07/06; full list of members (3 pages)
26 May 2006	Registered office changed on 26/05/06 from: stuart house, eskmills station road musselburgh east lothian EH21 7PQ (1 page)
8 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 September 2005	New director appointed (2 pages)
25 July 2005	Return made up to 16/07/05; full list of members (3 pages)
14 July 2005	Memorandum and Articles of Association (21 pages)
13 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2005	S-div 22/06/05 (1 page)
12 July 2005	Ad 22/06/05--------- Â£ si [email protected]=80 Â£ ic 100/180 (2 pages)
12 July 2005	Â£ nc 100/188 22/06/05 (1 page)
27 June 2005	Company name changed logical progression LTD.\certificate issued on 27/06/05 (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: 20 forth street edinburgh EH1 3LH (1 page)
22 March 2005	Amended accounts made up to 31 July 2003 (6 pages)
22 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
4 September 2003	New director appointed (1 page)
14 August 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 July 2003	Director's particulars changed (1 page)
30 July 2003	Director's particulars changed (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 16 forth street edinburgh EH1 3LH (1 page)
30 July 2003	Secretary's particulars changed (1 page)
5 February 2003	Registered office changed on 05/02/03 from: 3 randolph crescent edinburgh midlothian EH3 7TH (1 page)
20 September 2002	Ad 03/09/02-03/09/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 September 2002	New secretary appointed (2 pages)
21 August 2002	Registered office changed on 21/08/02 from: 26 palmerston place edinburgh lothian EH12 5AL (1 page)
6 August 2002	New secretary appointed;new director appointed (2 pages)
5 August 2002	Company name changed web resources (uk) LIMITED\certificate issued on 05/08/02 (2 pages)
25 July 2002	Secretary resigned;director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Registered office changed on 25/07/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
16 July 2002	Incorporation (15 pages)

Puzzel Scotland Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland