Factonomy Ltd.

Company Name	Factonomy Ltd.
Company Status	Dissolved
Company Number	SC242571
Category	Private Limited Company
Incorporation Date	20 January 2003(20 years, 4 months ago)
Dissolution Date	30 July 2018 (4 years, 10 months ago)
Previous Name	Graeme Bryce & Associates Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	James Douglas Shanks
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2014(11 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 30 July 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stuart House Eskmills Musselburgh EH21 7PQ Scotland

Secretary Name	James Douglas Shanks
Nationality	British
Status	Closed
Appointed	13 November 2014(11 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 30 July 2018)
Role	Company Director
Correspondence Address	Stuart House Eskmills Musselburgh EH21 7PQ Scotland

Director Name	Graeme Allan Bryce
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Alasdair William Donald Cummings
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Hillpark Crescent Edinburgh Midlothian EH4 7BG Scotland

Director Name	Neil Lennox Jordan
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(2 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Mr Geoffrey Alan Kell
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Mr Thomas John Hart
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 03 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dingleton Mains Melrose TD6 9HS Scotland

Director Name	Mr Philip Rugani
Date of Birth	July 1957 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2011(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Ewan Graham McDonald
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(11 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8HE Scotland

Secretary Name	Lindsays Ws (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 April 2008(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 February 2014)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 February 2014(11 years after company formation)
Appointment Duration	9 months, 1 week (resigned 13 November 2014)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Contact

Website	www.factonomy.com/
Telephone	0131 5146100
Telephone region	Edinburgh

Location

Registered Address	66 Albion Road Edinburgh EH7 5QZ Scotland
Constituency	Edinburgh East
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£7,370
Cash	£60,919
Current Liabilities	£235,979

Accounts

Latest Accounts	31 January 2014 (9 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 July 2018	Final Gazette dissolved following liquidation (1 page)
30 April 2018	Return of final meeting of voluntary winding up (8 pages)
1 September 2015	Registered office address changed from Stuart House Eskmills Musselburgh EH21 7PQ to 66 Albion Road Edinburgh EH7 5QZ on 1 September 2015 (2 pages)
1 September 2015	Registered office address changed from Stuart House Eskmills Musselburgh EH21 7PQ to 66 Albion Road Edinburgh EH7 5QZ on 1 September 2015 (2 pages)
1 September 2015	Registered office address changed from Stuart House Eskmills Musselburgh EH21 7PQ to 66 Albion Road Edinburgh EH7 5QZ on 1 September 2015 (2 pages)
1 September 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-25 (1 page)
27 March 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
27 March 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
5 December 2014	Accounts for a small company made up to 31 January 2014 (9 pages)
5 December 2014	Accounts for a small company made up to 31 January 2014 (9 pages)
1 December 2014	Appointment of James Douglas Shanks as a director on 13 November 2014 (3 pages)
1 December 2014	Appointment of James Douglas Shanks as a secretary on 13 November 2014 (3 pages)
1 December 2014	Termination of appointment of a director (2 pages)
1 December 2014	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Stuart House Eskmills Musselburgh EH21 7PQ on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of a director (2 pages)
1 December 2014	Termination of appointment of Hbjg Secretarial Limited as a secretary on 13 November 2014 (2 pages)
1 December 2014	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Stuart House Eskmills Musselburgh EH21 7PQ on 1 December 2014 (2 pages)
1 December 2014	Appointment of James Douglas Shanks as a director on 13 November 2014 (3 pages)
1 December 2014	Appointment of James Douglas Shanks as a secretary on 13 November 2014 (3 pages)
1 December 2014	Termination of appointment of a director (2 pages)
1 December 2014	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Stuart House Eskmills Musselburgh EH21 7PQ on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of a director (2 pages)
1 December 2014	Termination of appointment of Hbjg Secretarial Limited as a secretary on 13 November 2014 (2 pages)
20 November 2014	Statement of capital following an allotment of shares on 13 November 2014 GBP 1,604.784 (9 pages)
20 November 2014	Change of share class name or designation (2 pages)
20 November 2014	Statement of capital following an allotment of shares on 13 November 2014 GBP 1,604.784 (9 pages)
20 November 2014	Change of share class name or designation (2 pages)
20 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of £3.83 to be capitalised 13/11/2014 (2 pages)
17 November 2014	Satisfaction of charge SC2425710002 in full (4 pages)
17 November 2014	Satisfaction of charge SC2425710002 in full (4 pages)
10 October 2014	Termination of appointment of Thomas John Hart as a director on 3 October 2014 (2 pages)
10 October 2014	Termination of appointment of Thomas John Hart as a director on 3 October 2014 (2 pages)
10 October 2014	Termination of appointment of Thomas John Hart as a director on 3 October 2014 (2 pages)
7 October 2014	Termination of appointment of Neil Lennox Jordan as a director on 26 September 2014 (2 pages)
7 October 2014	Termination of appointment of Graeme Allan Bryce as a director on 26 September 2014 (2 pages)
7 October 2014	Termination of appointment of Neil Lennox Jordan as a director on 26 September 2014 (2 pages)
7 October 2014	Termination of appointment of Graeme Allan Bryce as a director on 26 September 2014 (2 pages)
30 August 2014	Termination of appointment of Ewan Graham Mcdonald as a director on 2 August 2014 (2 pages)
30 August 2014	Termination of appointment of Ewan Graham Mcdonald as a director on 2 August 2014 (2 pages)
30 August 2014	Termination of appointment of Ewan Graham Mcdonald as a director on 2 August 2014 (2 pages)
15 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 June 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 64.956 (7 pages)
23 June 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 64.956 (7 pages)
24 April 2014	Appointment of Mr Ewan Graham Mcdonald as a director (3 pages)
24 April 2014	Appointment of Mr Ewan Graham Mcdonald as a director (3 pages)
23 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption rights waived in respect to allotments 26/03/2014 (1 page)
23 April 2014	Memorandum and Articles of Association (30 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pre-emption rights disapplied in respect to allotment and investment agreement approved 25/03/2014 (31 pages)
23 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption rights waived in respect to allotments 26/03/2014 (1 page)
23 April 2014	Memorandum and Articles of Association (30 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pre-emption rights disapplied in respect to allotment and investment agreement approved 25/03/2014 (31 pages)
1 April 2014	Alterations to floating charge 1 (16 pages)
1 April 2014	Alterations to floating charge 1 (16 pages)
29 March 2014	Alterations to a floating charge (16 pages)
29 March 2014	Alterations to a floating charge (16 pages)
28 March 2014	Registration of charge 2425710002 (17 pages)
28 March 2014	Registration of charge 2425710002 (17 pages)
13 March 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
13 March 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
7 February 2014	Appointment of Hbjg Secretarial Limited as a secretary (3 pages)
7 February 2014	Termination of appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
7 February 2014	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 7 February 2014 (2 pages)
7 February 2014	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 7 February 2014 (2 pages)
7 February 2014	Appointment of Hbjg Secretarial Limited as a secretary (3 pages)
7 February 2014	Termination of appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
7 February 2014	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 7 February 2014 (2 pages)
3 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders (10 pages)
3 February 2014	Termination of appointment of Philip Rugani as a director ANNOTATION A second filed TM01 was registered on 13/03/2014. (2 pages)
3 February 2014	Director's details changed for Graeme Allan Bryce on 3 February 2014 (2 pages)
3 February 2014	Secretary's details changed for Brodies Secretarial Services Limited on 3 February 2014 (1 page)
3 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders (10 pages)
3 February 2014	Director's details changed for Graeme Allan Bryce on 3 February 2014 (2 pages)
3 February 2014	Secretary's details changed for Brodies Secretarial Services Limited on 3 February 2014 (1 page)
3 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders (10 pages)
3 February 2014	Termination of appointment of Philip Rugani as a director ANNOTATION A second filed TM01 was registered on 13/03/2014. (2 pages)
3 February 2014	Director's details changed for Graeme Allan Bryce on 3 February 2014 (2 pages)
3 February 2014	Secretary's details changed for Brodies Secretarial Services Limited on 3 February 2014 (1 page)
25 October 2013	Accounts for a small company made up to 31 January 2013 (9 pages)
25 October 2013	Accounts for a small company made up to 31 January 2013 (9 pages)
11 July 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 64.272 (7 pages)
11 July 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 64.272 (7 pages)
17 April 2013	Annual return made up to 6 January 2013 with a full list of shareholders (20 pages)
17 April 2013	Annual return made up to 6 January 2013 with a full list of shareholders (20 pages)
17 April 2013	Annual return made up to 6 January 2013 with a full list of shareholders (20 pages)
8 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 63.870 (7 pages)
8 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 63.870 (7 pages)
31 October 2012	Second filing of AR01 previously delivered to Companies House made up to 6 January 2012 (22 pages)
31 October 2012	Second filing of AR01 previously delivered to Companies House made up to 6 January 2012 (22 pages)
31 October 2012	Second filing of AR01 previously delivered to Companies House made up to 6 January 2012 (22 pages)
11 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 62.844 (7 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 62.844 (7 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
1 June 2012	Accounts for a small company made up to 31 January 2012 (9 pages)
1 June 2012	Accounts for a small company made up to 31 January 2012 (9 pages)
6 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 58.838 (9 pages)
6 March 2012	Second filing of SH01 previously delivered to Companies House (11 pages)
6 March 2012	Second filing of SH01 previously delivered to Companies House (11 pages)
6 March 2012	Second filing of SH01 previously delivered to Companies House (10 pages)
6 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 58.838 (9 pages)
6 March 2012	Second filing of SH01 previously delivered to Companies House (11 pages)
6 March 2012	Second filing of SH01 previously delivered to Companies House (11 pages)
6 March 2012	Second filing of SH01 previously delivered to Companies House (10 pages)
2 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/10/2012 (12 pages)
2 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/10/2012 (12 pages)
2 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/10/2012 (12 pages)
11 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 57.80 ANNOTATION A second filed SH01 was registered on 06/03/2012 (9 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 57.80 ANNOTATION A second filed SH01 was registered on 06/03/2012 (9 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 December 2011	Appointment of Mr Philip Rugani as a director (2 pages)
13 December 2011	Appointment of Mr Philip Rugani as a director (2 pages)
27 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
27 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
24 October 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 47.000 ANNOTATION A second filed SH01 was registered on 06/03/2012 (9 pages)
24 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 October 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 47.000 ANNOTATION A second filed SH01 was registered on 06/03/2012 (9 pages)
24 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2011	Appointment of Mr Thomas John Hart as a director (3 pages)
15 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 44.19 ANNOTATION A second filed SH01 was registered on 06/03/2012 (9 pages)
15 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 44.19 ANNOTATION A second filed SH01 was registered on 06/03/2012 (9 pages)
15 March 2011	Appointment of Mr Thomas John Hart as a director (3 pages)
15 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 44.19 ANNOTATION A second filed SH01 was registered on 06/03/2012 (9 pages)
14 March 2011	Statement of company's objects (2 pages)
14 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 March 2011	Statement of company's objects (2 pages)
14 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
10 May 2010	Termination of appointment of Geoffrey Kell as a director (2 pages)
10 May 2010	Termination of appointment of Geoffrey Kell as a director (2 pages)
3 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (13 pages)
3 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (13 pages)
3 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (13 pages)
2 February 2010	Director's details changed for Neil Lennox Jordan on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Graeme Allan Bryce on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Geoffrey Alan Kell on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Neil Lennox Jordan on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Graeme Allan Bryce on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Geoffrey Alan Kell on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Neil Lennox Jordan on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Graeme Allan Bryce on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Geoffrey Alan Kell on 1 February 2010 (2 pages)
10 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 April 2009	Return made up to 06/01/09; full list of members (13 pages)
8 April 2009	Return made up to 06/01/09; full list of members (13 pages)
3 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
3 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
12 June 2008	Ad 04/06/08\gbp si [email protected]=25.656\gbp ic 12/37.656\ (6 pages)
12 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (30 pages)
12 June 2008	Ad 04/06/08\gbp si [email protected]=25.656\gbp ic 12/37.656\ (6 pages)
12 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (30 pages)
7 May 2008	Secretary appointed brodies secretarial services LIMITED (2 pages)
7 May 2008	Registered office changed on 07/05/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
7 May 2008	Appointment terminated secretary lindsays ws (1 page)
7 May 2008	Secretary appointed brodies secretarial services LIMITED (2 pages)
7 May 2008	Registered office changed on 07/05/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
7 May 2008	Appointment terminated secretary lindsays ws (1 page)
11 January 2008	Return made up to 06/01/08; full list of members (3 pages)
11 January 2008	Return made up to 06/01/08; full list of members (3 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
17 January 2007	Return made up to 06/01/07; full list of members (3 pages)
17 January 2007	Secretary's particulars changed (1 page)
17 January 2007	Return made up to 06/01/07; full list of members (3 pages)
17 January 2007	Secretary's particulars changed (1 page)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
19 July 2006	Ad 13/07/06--------- £ si [email protected]=1 £ ic 11/12 (2 pages)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 July 2006	Ad 13/07/06--------- £ si [email protected]=1 £ ic 11/12 (2 pages)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 July 2006	Partic of mort/charge * (4 pages)
5 July 2006	Partic of mort/charge * (4 pages)
22 June 2006	Memorandum and Articles of Association (14 pages)
22 June 2006	Memorandum and Articles of Association (14 pages)
5 June 2006	Ad 01/06/06--------- £ si [email protected]=1 £ ic 10/11 (2 pages)
5 June 2006	S-div 01/06/06 (2 pages)
5 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	Ad 01/06/06--------- £ si [email protected]=1 £ ic 10/11 (2 pages)
5 June 2006	S-div 01/06/06 (2 pages)
5 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 June 2006	New director appointed (2 pages)
16 January 2006	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	Return made up to 06/01/06; full list of members (6 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	Return made up to 06/01/06; full list of members (6 pages)
14 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
2 February 2005	Return made up to 20/01/05; full list of members (6 pages)
2 February 2005	Return made up to 20/01/05; full list of members (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 January 2004 (9 pages)
25 March 2004	Total exemption small company accounts made up to 31 January 2004 (9 pages)
22 January 2004	Return made up to 20/01/04; full list of members (6 pages)
22 January 2004	Return made up to 20/01/04; full list of members (6 pages)
12 January 2004	Memorandum and Articles of Association (14 pages)
12 January 2004	Memorandum and Articles of Association (14 pages)
12 August 2003	Ad 05/05/03--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
12 August 2003	Ad 05/05/03--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
25 February 2003	Company name changed graeme bryce & associates limite d\certificate issued on 25/02/03 (2 pages)
25 February 2003	Company name changed graeme bryce & associates limite d\certificate issued on 25/02/03 (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
20 January 2003	Incorporation (21 pages)
20 January 2003	Incorporation (21 pages)

Factonomy Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland