| Company Name | Excedo Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC248328 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2003(21 years ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Mark Sutherland-Fisher |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2011(8 years after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 December 2018) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | North Cadboll House North Cadboll Fearn By Tain Ross-Shire IV20 1TN Scotland |
| Secretary Name | Cadboll Business Consultancy Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 May 2011(8 years after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 December 2018) |
| Correspondence Address | North Cadboll House North Cadboll Fearn Tain Ross-Shire IV20 1TN Scotland |
| Director Name | Mr Andrew Paul Molloy |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 69b Louisville Road London SW17 8RL |
| Secretary Name | Mr John Mark Sutherland-Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | North Cadboll House North Cadboll Ross-Shire IV20 1TN Scotland |
| Director Name | Mr Jonathan Verner Doherty |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2003(3 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 03 May 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | North Cadboll House North Cadboll Fearn By Tain Ross-Shire IV20 1TN Scotland |
| Director Name | Wayne Thomas Smith |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2003(3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 February 2005) |
| Role | Consultant |
| Correspondence Address | Flat 4b, 2 Craven Hill Gardens Bayswater Westminster London W2 3ES |
| Director Name | Trevor Robert Woodgate |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2003(3 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 03 May 2011) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | North Cadboll House North Cadboll Fearn By Tain Ross-Shire IV20 1TN Scotland |
Location
| Registered Address | North Cadboll House North Cadboll Fearn By Tain Ross-Shire IV20 1TN Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4k at £1 | John Sutherland-fisher 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2018 | Application to strike the company off the register (1 page) |
| 3 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Appointment of Mr John Mark Sutherland-Fisher as a director (2 pages) |
| 22 May 2012 | Termination of appointment of Trevor Woodgate as a director (1 page) |
| 22 May 2012 | Termination of appointment of Andrew Molloy as a director (1 page) |
| 22 May 2012 | Termination of appointment of Trevor Woodgate as a director (1 page) |
| 22 May 2012 | Termination of appointment of John Sutherland-Fisher as a secretary (1 page) |
| 22 May 2012 | Appointment of Mr John Mark Sutherland-Fisher as a director (2 pages) |
| 22 May 2012 | Termination of appointment of Trevor Woodgate as a director (1 page) |
| 22 May 2012 | Termination of appointment of Trevor Woodgate as a director (1 page) |
| 22 May 2012 | Termination of appointment of Jonathan Doherty as a director (1 page) |
| 22 May 2012 | Appointment of Cadboll Business Consultancy Ltd as a secretary (2 pages) |
| 22 May 2012 | Appointment of Cadboll Business Consultancy Ltd as a secretary (2 pages) |
| 22 May 2012 | Termination of appointment of Andrew Molloy as a director (1 page) |
| 22 May 2012 | Termination of appointment of John Sutherland-Fisher as a secretary (1 page) |
| 22 May 2012 | Termination of appointment of Jonathan Doherty as a director (1 page) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Trevor Robert Woodgate on 24 April 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Trevor Robert Woodgate on 24 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Jonathan Verner Doherty on 24 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Jonathan Verner Doherty on 24 April 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 26 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 12 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 6 June 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 30 May 2006 | Return made up to 25/04/06; full list of members (3 pages) |
| 30 May 2006 | Return made up to 25/04/06; full list of members (3 pages) |
| 17 March 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 17 March 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 24 May 2005 | Return made up to 25/04/05; full list of members (3 pages) |
| 24 May 2005 | Return made up to 25/04/05; full list of members (3 pages) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 28 February 2005 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 28 February 2005 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 20 May 2004 | Return made up to 25/04/04; full list of members (8 pages) |
| 20 May 2004 | Return made up to 25/04/04; full list of members (8 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 25 April 2003 | Incorporation (16 pages) |
| 25 April 2003 | Incorporation (16 pages) |