N-Able Technologies Ltd

Company Name	N-Able Technologies Ltd
Company Status	Active
Company Number	SC252676
Category	Private Limited Company
Incorporation Date	14 July 2003(20 years, 9 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ms Sara Louise Sharp
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	13 July 2021(18 years after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 11/12 The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Director Name	Mr Neil Douglas McIntosh
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(18 years after company formation)
Appointment Duration	2 years, 9 months
Role	Sr. Director, Partner Success
Country of Residence	United Kingdom
Correspondence Address	Unit 11/12, The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Director Name	Mr Goetz Benedict Eaton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	14 July 2021(18 years after company formation)
Appointment Duration	2 years, 9 months
Role	Sr. Director, Tax & Treasury
Country of Residence	United States
Correspondence Address	Unit 11/12, The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Director Name	Mr Riley Patrick Vernon Sexton
Date of Birth	December 1991 (Born 32 years ago)
Nationality	Canadian
Status	Current
Appointed	16 February 2024(20 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	Vp, Rmm
Country of Residence	Canada
Correspondence Address	30 Corporate Drive Suite 400 Burlington, Ma 01803 United States

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	30 June 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr Christopher Martin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	23 West Road Newport-On-Tay Dundee Fife DD6 8HN Scotland

Director Name	Mr Douglas Ian Wilson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Crosshill Terrace Wormit Newport On Tay Fife DD6 8PS Scotland

Secretary Name	Mr Douglas Ian Wilson
Nationality	Canadian
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Crosshill Terrace Wormit Newport On Tay Fife DD6 8PS Scotland

Director Name	Dr Charles Alistair Forbes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 02 July 2009)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Sylvan, 19 Victoria Terrace Crieff Perthshire PH7 4AA Scotland

Secretary Name	Mr Dee Eamon Ward
Nationality	British
Status	Resigned
Appointed	17 March 2006(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rottal Lodge Glenclova Kirriemuir Angus DD8 4QT Scotland

Director Name	Mr Dee Eamon Ward
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rottal Lodge Glenclova Kirriemuir Angus DD8 4QT Scotland

Director Name	Mr Joseph Calleja
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Maltese
Status	Resigned
Appointed	02 July 2009(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 May 2015)
Role	Financial Controller
Country of Residence	Malta
Correspondence Address	28 Gaspare Pace Street Siggiewi Qrm11 Malta

Secretary Name	Mr Joseph Calleja
Nationality	Maltese
Status	Resigned
Appointed	02 July 2009(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2011)
Role	Financial Controller
Country of Residence	Malta
Correspondence Address	28 Gaspare Pace Street Siggiewi Qrm11 Malta

Director Name	Dr Charles Alistair Forbes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2016)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Suite 11&12 The Vision Building Greenmarket Dundee DD1 4QB Scotland

Secretary Name	Mr Dee Eamon Ward
Status	Resigned
Appointed	24 November 2010(7 years, 4 months after company formation)
Appointment Duration	8 months (resigned 27 July 2011)
Role	Company Director
Correspondence Address	Suites 10 & 11 The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Director Name	Mr Walter Scott
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2011(7 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 11&12 The Vision Building Greenmarket Dundee DD1 4QB Scotland

Director Name	Mr Daniel Kossman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2011(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suites 10 & 11 The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Secretary Name	Ingo Bednarz
Status	Resigned
Appointed	27 July 2011(8 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2016)
Role	Company Director
Correspondence Address	Suite 11&12 The Vision Building Greenmarket Dundee DD1 4QB Scotland

Director Name	Mr Paul Garnet George Goodridge
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 11&12 The Vision Building Greenmarket Dundee DD1 4QB Scotland

Director Name	Mr John David Owens
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2016(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 July 2021)
Role	Senior Vice President
Country of Residence	Ireland
Correspondence Address	Suite 11&12 The Vision Building Greenmarket Dundee DD1 4QB Scotland

Director Name	Mr Jason Wallace Bliss
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2016(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 July 2021)
Role	Attorney
Country of Residence	Texas, Usa
Correspondence Address	Suite 11&12 The Vision Building Greenmarket Dundee DD1 4QB Scotland

Director Name	Mr James Barton Kalsu
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2016(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 July 2021)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	Suite 11&12 The Vision Building Greenmarket Dundee DD1 4QB Scotland

Director Name	Melodie Lee Caron
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 September 2023(20 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 February 2024)
Role	Finance Director
Country of Residence	Canada
Correspondence Address	N-Able Technologies 30 Corporate Drive, Suite 400 Burlington Massachusetts Ma 0180

Contact

Website	gfi.com
Email address	[email protected]

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.5m at £0.0001	Logicnow Aquisition LTD 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£29,088,593
Gross Profit	£20,891,434
Net Worth	-£1,933,136
Cash	£5,448,550
Current Liabilities	£17,847,752

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

31 December 2015	Delivered on: 15 January 2016 Persons entitled: Wells Fargo Bank, National Association, London Branch (As Security Agent) Classification: A registered charge Outstanding
31 December 2015	Delivered on: 12 January 2016 Persons entitled: Wells Fargo Bank, National Association, London Branch (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
31 December 2015	Delivered on: 12 January 2016 Persons entitled: Wells Fargo Bank, National Association, London Branch (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
8 November 2011	Delivered on: 26 November 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
16 September 2015	Delivered on: 23 September 2015 Satisfied on: 4 January 2016 Persons entitled: Square 1 Bank Classification: A registered charge Fully Satisfied
14 September 2011	Delivered on: 24 September 2011 Satisfied on: 7 August 2014 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 September 2011	Delivered on: 24 September 2011 Satisfied on: 19 August 2014 Persons entitled: Jp Morgan Chase Bank, N.A. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
8 August 2007	Delivered on: 14 August 2007 Satisfied on: 24 September 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 August 2003	Delivered on: 14 August 2003 Satisfied on: 27 August 2011 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. Fully Satisfied

Filing History

5 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-30 (3 pages)
13 December 2020	Full accounts made up to 31 December 2019 (34 pages)
29 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (34 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (33 pages)
5 September 2018	Satisfaction of charge 5 in full (1 page)
19 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
17 January 2018	Satisfaction of charge SC2526760009 in full (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (31 pages)
4 October 2017	Full accounts made up to 31 December 2016 (31 pages)
26 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
12 October 2016	Full accounts made up to 31 December 2015 (36 pages)
12 October 2016	Full accounts made up to 31 December 2015 (36 pages)
5 August 2016	Company name changed logicnow LIMITED\certificate issued on 05/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-05 (3 pages)
5 August 2016	Company name changed logicnow LIMITED\certificate issued on 05/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-05 (3 pages)
4 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
14 June 2016	Appointment of Mr James Barton Kalsu as a director on 1 June 2016 (2 pages)
14 June 2016	Appointment of Mr Jason Wallace Bliss as a director on 1 June 2016 (2 pages)
14 June 2016	Appointment of Mr James Barton Kalsu as a director on 1 June 2016 (2 pages)
14 June 2016	Termination of appointment of Walter Scott as a director on 1 June 2016 (1 page)
14 June 2016	Appointment of Mr Jason Wallace Bliss as a director on 1 June 2016 (2 pages)
14 June 2016	Appointment of Mr John David Owens as a director on 1 June 2016 (2 pages)
14 June 2016	Appointment of Mr John David Owens as a director on 1 June 2016 (2 pages)
14 June 2016	Termination of appointment of Walter Scott as a director on 1 June 2016 (1 page)
13 June 2016	Termination of appointment of Charles Alistair Forbes as a director on 1 June 2016 (1 page)
13 June 2016	Termination of appointment of Charles Alistair Forbes as a director on 1 June 2016 (1 page)
13 June 2016	Termination of appointment of Ingo Bednarz as a secretary on 1 June 2016 (1 page)
13 June 2016	Termination of appointment of Ingo Bednarz as a secretary on 1 June 2016 (1 page)
7 June 2016	Satisfaction of charge SC2526760008 in full (4 pages)
7 June 2016	Satisfaction of charge SC2526760008 in full (4 pages)
1 June 2016	Satisfaction of charge SC2526760007 in full (4 pages)
1 June 2016	Satisfaction of charge SC2526760007 in full (4 pages)
15 January 2016	Registration of charge SC2526760009, created on 31 December 2015 (52 pages)
15 January 2016	Registration of charge SC2526760009, created on 31 December 2015 (52 pages)
13 January 2016	Alterations to floating charge 5 (37 pages)
13 January 2016	Alterations to floating charge 5 (37 pages)
12 January 2016	Alterations to floating charge SC2526760008 (23 pages)
12 January 2016	Registration of charge SC2526760007, created on 31 December 2015 (20 pages)
12 January 2016	Registration of charge SC2526760007, created on 31 December 2015 (20 pages)
12 January 2016	Alterations to floating charge SC2526760007 (27 pages)
12 January 2016	Alterations to floating charge SC2526760008 (23 pages)
12 January 2016	Alterations to floating charge SC2526760007 (27 pages)
12 January 2016	Registration of charge SC2526760008, created on 31 December 2015 (45 pages)
12 January 2016	Registration of charge SC2526760008, created on 31 December 2015 (45 pages)
6 January 2016	Termination of appointment of Paul Garnet George Goodridge as a director on 6 January 2016 (1 page)
6 January 2016	Termination of appointment of Paul Garnet George Goodridge as a director on 6 January 2016 (1 page)
4 January 2016	Satisfaction of charge SC2526760006 in full (1 page)
4 January 2016	Satisfaction of charge SC2526760006 in full (1 page)
7 October 2015	Full accounts made up to 31 December 2014 (24 pages)
7 October 2015	Full accounts made up to 31 December 2014 (24 pages)
2 October 2015	Alterations to floating charge 5 (27 pages)
2 October 2015	Alterations to floating charge 5 (27 pages)
1 October 2015	Alterations to floating charge SC2526760006 (28 pages)
1 October 2015	Alterations to floating charge SC2526760006 (28 pages)
23 September 2015	Registration of charge SC2526760006, created on 16 September 2015 (14 pages)
23 September 2015	Registration of charge SC2526760006, created on 16 September 2015 (14 pages)
5 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 146.1168 (4 pages)
5 August 2015	Secretary's details changed for Ingo Bednarz on 1 November 2014 (1 page)
5 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 146.1168 (4 pages)
5 August 2015	Secretary's details changed for Ingo Bednarz on 1 November 2014 (1 page)
5 August 2015	Termination of appointment of Joseph Calleja as a director on 28 May 2015 (1 page)
5 August 2015	Termination of appointment of Joseph Calleja as a director on 28 May 2015 (1 page)
5 August 2015	Secretary's details changed for Ingo Bednarz on 1 November 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (23 pages)
7 October 2014	Full accounts made up to 31 December 2013 (23 pages)
1 October 2014	Company name changed gfi max LIMITED\certificate issued on 01/10/14 CONNOT ‐ Change of name notice (3 pages)
1 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-01 (1 page)
1 October 2014	Company name changed gfi max LIMITED\certificate issued on 01/10/14 CONNOT ‐ Change of name notice (3 pages)
19 August 2014	Satisfaction of charge 3 in full (4 pages)
19 August 2014	Satisfaction of charge 3 in full (4 pages)
7 August 2014	Registered office address changed from Suites 10 & 11 the Vision Building 20 Greenmarket Dundee DD1 4QB Scotland to Suite 11&12 the Vision Building Greenmarket Dundee DD1 4QB on 7 August 2014 (1 page)
7 August 2014	Satisfaction of charge 4 in full (4 pages)
7 August 2014	Satisfaction of charge 4 in full (4 pages)
7 August 2014	Registered office address changed from Suites 10 & 11 the Vision Building 20 Greenmarket Dundee DD1 4QB Scotland to Suite 11&12 the Vision Building Greenmarket Dundee DD1 4QB on 7 August 2014 (1 page)
7 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 146.1168 (6 pages)
7 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 146.1168 (6 pages)
7 August 2014	Registered office address changed from Suites 10 & 11 the Vision Building 20 Greenmarket Dundee DD1 4QB Scotland to Suite 11&12 the Vision Building Greenmarket Dundee DD1 4QB on 7 August 2014 (1 page)
1 November 2013	Full accounts made up to 31 December 2012 (22 pages)
1 November 2013	Full accounts made up to 31 December 2012 (22 pages)
23 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
23 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
28 November 2012	Full accounts made up to 31 December 2011 (20 pages)
28 November 2012	Full accounts made up to 31 December 2011 (20 pages)
21 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Appointment of Paul Goodridge as a director (2 pages)
24 July 2012	Appointment of Paul Goodridge as a director (2 pages)
18 July 2012	Termination of appointment of Daniel Kossman as a director (1 page)
18 July 2012	Termination of appointment of Daniel Kossman as a director (1 page)
16 January 2012	Company name changed hounddog technology LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2011-11-30 NM01 ‐ Change of name by resolution (3 pages)
16 January 2012	Company name changed hounddog technology LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2011-11-30 NM01 ‐ Change of name by resolution (3 pages)
6 January 2012	Full accounts made up to 31 December 2010 (17 pages)
6 January 2012	Full accounts made up to 31 December 2010 (17 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 November 2011	Termination of appointment of Dee Ward as a secretary (1 page)
21 November 2011	Appointment of Ingo Bednarz as a secretary (2 pages)
21 November 2011	Appointment of Ingo Bednarz as a secretary (2 pages)
21 November 2011	Director's details changed for Mr Walter Scott on 27 July 2011 (2 pages)
21 November 2011	Termination of appointment of Dee Ward as a secretary (1 page)
21 November 2011	Director's details changed for Mr Walter Scott on 27 July 2011 (2 pages)
14 October 2011	Resolutions RES13 ‐ 29/09/2011 (2 pages)
14 October 2011	Resolutions RES13 ‐ 29/09/2011 (2 pages)
5 October 2011	Appointment of Mr Daniel Kossman as a director (2 pages)
5 October 2011	Appointment of Mr Walter Scott as a director (2 pages)
5 October 2011	Appointment of Mr Daniel Kossman as a director (2 pages)
5 October 2011	Appointment of Mr Walter Scott as a director (2 pages)
26 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
26 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 4 (18 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 4 (18 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Master guarantee agreement/ director interests defined 13/09/2011 (17 pages)
23 September 2011	Statement of company's objects (2 pages)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Master guarantee agreement/ director interests defined 13/09/2011 (17 pages)
23 September 2011	Statement of company's objects (2 pages)
30 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
10 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Termination of appointment of Joseph Calleja as a secretary (1 page)
10 August 2011	Termination of appointment of Joseph Calleja as a secretary (1 page)
13 July 2011	Auditor's resignation (1 page)
13 July 2011	Auditor's resignation (1 page)
1 February 2011	Registered office address changed from Unit 15-18 Douglas Court West Henderson Wynd Dundee DD1 5BY on 1 February 2011 (1 page)
1 February 2011	Appointment of Dr Charles Alistair Forbes as a director (2 pages)
1 February 2011	Appointment of Dr Charles Alistair Forbes as a director (2 pages)
1 February 2011	Registered office address changed from Unit 15-18 Douglas Court West Henderson Wynd Dundee DD1 5BY on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from Unit 15-18 Douglas Court West Henderson Wynd Dundee DD1 5BY on 1 February 2011 (1 page)
1 February 2011	Appointment of Mr Dee Eamon Ward as a secretary (1 page)
1 February 2011	Appointment of Mr Dee Eamon Ward as a secretary (1 page)
9 December 2010	Full accounts made up to 31 December 2009 (16 pages)
9 December 2010	Full accounts made up to 31 December 2009 (16 pages)
6 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 14 July 2009 with a full list of shareholders (8 pages)
7 October 2009	Annual return made up to 14 July 2009 with a full list of shareholders (8 pages)
4 August 2009	Appointment terminated director douglas wilson (1 page)
4 August 2009	Director and secretary appointed josef calleja (2 pages)
4 August 2009	Appointment terminated director charles forbes (1 page)
4 August 2009	Director and secretary appointed josef calleja (2 pages)
4 August 2009	Appointment terminated director charles forbes (1 page)
4 August 2009	Appointment terminated director douglas wilson (1 page)
4 August 2009	Appointment terminated director and secretary dee ward (1 page)
4 August 2009	Appointment terminated director and secretary dee ward (1 page)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 June 2009	Gbp sr 20000@1 (1 page)
17 June 2009	Gbp sr 20000@1 (1 page)
7 January 2009	Gbp sr 40000@1 (1 page)
7 January 2009	Gbp sr 40000@1 (1 page)
13 November 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
13 November 2008	Declaration of shares redemption:auditor's report (3 pages)
13 November 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
13 November 2008	Declaration of shares redemption:auditor's report (3 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 September 2008	Return made up to 14/07/08; full list of members 363(287) ‐ Registered office changed on 03/09/08 (11 pages)
3 September 2008	Return made up to 14/07/08; full list of members 363(287) ‐ Registered office changed on 03/09/08 (11 pages)
27 March 2008	Gbp ic 100138/60138\25/01/08\gbp sr 40000@1=40000\ (1 page)
27 March 2008	Gbp ic 100138/60138\25/01/08\gbp sr 40000@1=40000\ (1 page)
4 January 2008	Declaration of shares redemption:auditor's report (3 pages)
4 January 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 January 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 January 2008	Declaration of shares redemption:auditor's report (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
25 September 2007	Ad 29/08/07--------- Â£ si [email protected]=3 Â£ ic 100135/100138 (2 pages)
25 September 2007	Ad 29/08/07--------- Â£ si [email protected]=3 Â£ ic 100135/100138 (2 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 August 2007	Partic of mort/charge * (3 pages)
14 August 2007	Partic of mort/charge * (3 pages)
9 August 2007	Return made up to 14/07/07; no change of members (7 pages)
9 August 2007	Return made up to 14/07/07; no change of members (7 pages)
31 May 2007	Registered office changed on 31/05/07 from: 6 meadow mill west hendersons wynd dundee DD1 5BY (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 6 meadow mill west hendersons wynd dundee DD1 5BY (1 page)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
26 September 2006	Registered office changed on 26/09/06 from: 6 meadowhmill west hendersons wynd dundee DD1 5BY (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 6 meadowhmill west hendersons wynd dundee DD1 5BY (1 page)
9 August 2006	Return made up to 14/07/06; full list of members 363(287) ‐ Registered office changed on 09/08/06 (8 pages)
9 August 2006	Return made up to 14/07/06; full list of members 363(287) ‐ Registered office changed on 09/08/06 (8 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 April 2006	Ad 06/02/06--------- Â£ si 60000@1=60000 Â£ si [email protected]=6 Â£ ic 40128/100134 (2 pages)
3 April 2006	Ad 06/02/06--------- Â£ si 60000@1=60000 Â£ si [email protected]=6 Â£ ic 40128/100134 (2 pages)
3 April 2006	Â£ nc 40267/100267 06/02/06 (1 page)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 April 2006	Â£ nc 40267/100267 06/02/06 (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New secretary appointed (2 pages)
14 March 2006	S-div 06/02/06 (1 page)
14 March 2006	S-div 06/02/06 (1 page)
28 February 2006	Ad 16/12/05--------- Â£ si [email protected]=5 Â£ ic 40123/40128 (2 pages)
28 February 2006	Ad 16/12/05--------- Â£ si [email protected]=5 Â£ ic 40123/40128 (2 pages)
3 November 2005	Ad 10/08/05--------- Â£ si [email protected]=12 Â£ ic 40111/40123 (2 pages)
3 November 2005	Ad 10/08/05--------- Â£ si [email protected]=12 Â£ ic 40111/40123 (2 pages)
26 July 2005	Return made up to 14/07/05; full list of members (8 pages)
26 July 2005	Return made up to 14/07/05; full list of members (8 pages)
13 May 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 May 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 December 2004	Ad 22/12/04--------- Â£ si 40011@1=40011 Â£ ic 100/40111 (2 pages)
30 December 2004	Nc inc already adjusted 22/12/04 (1 page)
30 December 2004	Ad 22/12/04--------- Â£ si 40011@1=40011 Â£ ic 100/40111 (2 pages)
30 December 2004	Nc inc already adjusted 22/12/04 (1 page)
14 September 2004	Return made up to 14/07/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 363(288) ‐ Director's particulars changed (7 pages)
14 September 2004	Return made up to 14/07/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Registered office changed on 14/06/04 from: pluck the crow point 23 west road newport on tay fife DD6 8HN (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Registered office changed on 14/06/04 from: pluck the crow point 23 west road newport on tay fife DD6 8HN (1 page)
14 June 2004	Director resigned (1 page)
14 August 2003	Partic of mort/charge * (6 pages)
14 August 2003	Partic of mort/charge * (6 pages)
14 July 2003	Incorporation (18 pages)
14 July 2003	Incorporation (18 pages)

N-Able Technologies Ltd

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