Sequoia Software Ltd

Company Name	Sequoia Software Ltd
Director	Robert James Dryburgh
Company Status	Active
Company Number	SC262366
Category	Private Limited Company
Incorporation Date	23 January 2004(20 years, 3 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert James Dryburgh
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 October 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland

Director Name	Tony Evans
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(6 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 May 2005)
Role	Sales And Marketing Director
Correspondence Address	10 Charlton Avenue Aboyne Aberdeenshire AB34 5GL Scotland

Director Name	Frank Morrison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(6 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 31 August 2010)
Role	Non Exec Director
Country of Residence	Scotland
Correspondence Address	35 Ranfurly Road Bridge Of Weir Renfrewshire PA11 3EL Scotland

Director Name	Joseph Quigley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2005)
Role	Non-Exec Director
Country of Residence	United Kingdom
Correspondence Address	101 Cloch Road Gourock PA19 1AY Scotland

Director Name	Mr Charles Morrison
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(6 months, 3 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 04 July 2019)
Role	Non-Exec Chairman
Country of Residence	United Kingdom
Correspondence Address	2 Lithgow Avenue Langbank Renfrewshire PA14 6XQ Scotland

Secretary Name	Frank Morrison
Nationality	British
Status	Resigned
Appointed	16 August 2004(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2006)
Role	CEO
Country of Residence	Scotland
Correspondence Address	35 Ranfurly Road Bridge Of Weir Renfrewshire PA11 3EL Scotland

Director Name	Mr Robert James McKechnie (Jnr)
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 March 2012)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	39 Hauplands Way West Kilbride Ayrshire KA23 9GB Scotland

Secretary Name	Mr Robert James McKechnie (Jnr)
Nationality	British
Status	Resigned
Appointed	08 August 2006(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 March 2012)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	39 Hauplands Way West Kilbride Ayrshire KA23 9GB Scotland

Director Name	Alicia Gibson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 September 2006(2 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 February 2007)
Role	Company Director
Correspondence Address	Flat 0/2, 25 Camphill Avenue Langside Glasgow Lanarkshire G41 3AU Scotland

Director Name	Mr Robert James Dryburgh
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(5 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27a-29a Stafford Street Edinburgh EH3 7BJ Scotland

Director Name	Mr Douglas Alexander Shand
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(8 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93-95 Hanover Street Edinburgh EH2 1DJ Scotland

Director Name	Mr James Joseph Comerford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2020(15 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2023)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	greenoaksolutions.co.uk
Telephone	0117 4645935
Telephone region	Bristol

Location

Registered Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

17.9m at £0.01	Leading Software LTD 72.68% Ordinary
673.2k at £0.1	Leading Software LTD 27.32% Ordinary 1

Financials

Year	2014
Net Worth	-£1,459,899
Cash	£22
Current Liabilities	£55,263

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

28 June 2012	Delivered on: 10 July 2012 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 August 2006	Delivered on: 15 August 2006 Satisfied on: 14 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
24 February 2006	Delivered on: 4 March 2006 Satisfied on: 26 May 2007 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

Filing History

5 February 2021	Confirmation statement made on 21 October 2020 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 30 April 2020 (4 pages)
8 April 2020	Current accounting period shortened from 30 June 2020 to 30 April 2020 (1 page)
7 April 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
21 January 2020	Appointment of Mr James Joseph Comerford as a director on 14 January 2020 (2 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
11 October 2019	Appointment of Mr Robert James Dryburgh as a director on 5 October 2019 (2 pages)
18 July 2019	Termination of appointment of Charles Morrison as a director on 4 July 2019 (1 page)
28 May 2019	Registered office address changed from 27a-29a Stafford Street Edinburgh EH3 7BJ Scotland to 12 South Charlotte Street Edinburgh EH2 4AX on 28 May 2019 (1 page)
22 May 2019	Termination of appointment of Robert James Dryburgh as a director on 22 May 2019 (1 page)
3 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
28 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
24 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01 (3 pages)
18 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01 (3 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
13 September 2016	Director's details changed for Mr Robert James Dryburgh on 31 March 2016 (2 pages)
13 September 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-09-13 GBP 246,391.62 (6 pages)
13 September 2016	Director's details changed for Mr Robert James Dryburgh on 31 March 2016 (2 pages)
13 September 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-09-13 GBP 246,391.62 (6 pages)
25 August 2016	Registered office address changed from 137 George Street Edinburgh EH2 4JY to 27a-29a Stafford Street Edinburgh EH3 7BJ on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from 137 George Street Edinburgh EH2 4JY to 27a-29a Stafford Street Edinburgh EH3 7BJ on 25 August 2016 (1 page)
17 June 2016	Compulsory strike-off action has been suspended (1 page)
17 June 2016	Compulsory strike-off action has been suspended (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
30 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
13 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 246,391.62 (5 pages)
13 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 246,391.62 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014	Company name changed hanover software LIMITED\certificate issued on 25/09/14 CONNOT ‐ Change of name notice (3 pages)
25 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-18 (1 page)
25 September 2014	Company name changed hanover software LIMITED\certificate issued on 25/09/14 CONNOT ‐ Change of name notice (3 pages)
2 September 2014	Registered office address changed from 93-95 Hanover Street Edinburgh EH2 1DJ to 137 George Street Edinburgh EH2 4JY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 93-95 Hanover Street Edinburgh EH2 1DJ to 137 George Street Edinburgh EH2 4JY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 93-95 Hanover Street Edinburgh EH2 1DJ to 137 George Street Edinburgh EH2 4JY on 2 September 2014 (1 page)
14 April 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 246,391.62 (5 pages)
14 April 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 246,391.62 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
8 November 2012	Termination of appointment of Douglas Shand as a director (1 page)
8 November 2012	Termination of appointment of Douglas Shand as a director (1 page)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
14 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
14 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
29 June 2012	Appointment of Mr Douglas Alexander Shand as a director (2 pages)
29 June 2012	Appointment of Mr Douglas Alexander Shand as a director (2 pages)
28 June 2012	Termination of appointment of Robert Mckechnie (Jnr) as a secretary (1 page)
28 June 2012	Termination of appointment of Robert Mckechnie (Jnr) as a director (1 page)
28 June 2012	Termination of appointment of Robert Mckechnie (Jnr) as a director (1 page)
28 June 2012	Termination of appointment of Robert Mckechnie (Jnr) as a secretary (1 page)
1 June 2012	Company name changed green oak solutions LIMITED\certificate issued on 01/06/12 CONNOT ‐ (3 pages)
1 June 2012	Company name changed green oak solutions LIMITED\certificate issued on 01/06/12 CONNOT ‐ (3 pages)
30 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-25 (1 page)
30 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-25 (1 page)
24 May 2012	Registered office address changed from 101 Fountain Crescent Inchinnan Business Park Renfrew PA4 9RE Scotland on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from 101 Fountain Crescent Inchinnan Business Park Renfrew PA4 9RE Scotland on 24 May 2012 (1 page)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
25 August 2011	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN United Kingdom on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN United Kingdom on 25 August 2011 (1 page)
8 April 2011	Termination of appointment of Frank Morrison as a director (2 pages)
8 April 2011	Termination of appointment of Frank Morrison as a director (2 pages)
8 April 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
8 April 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
1 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 February 2010	Director's details changed for Frank Morrison on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Charles Morrison on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Charles Morrison on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Robert James Mckechnie (Jnr) on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Frank Morrison on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (10 pages)
9 February 2010	Director's details changed for Robert James Mckechnie (Jnr) on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Frank Morrison on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (10 pages)
9 February 2010	Director's details changed for Robert James Mckechnie (Jnr) on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Charles Morrison on 9 February 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
6 August 2009	Director appointed robert james dryburgh (3 pages)
6 August 2009	Director appointed robert james dryburgh (3 pages)
6 April 2009	Registered office changed on 06/04/2009 from 101 fountain crescent inchinnan business park renfrewshire PA4 9RE (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 101 fountain crescent inchinnan business park renfrewshire PA4 9RE (1 page)
23 January 2009	Return made up to 23/01/09; full list of members (7 pages)
23 January 2009	Return made up to 23/01/09; full list of members (7 pages)
7 November 2008	Return made up to 23/01/08; full list of members (9 pages)
7 November 2008	Return made up to 23/01/08; full list of members (9 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 October 2008	Ad 03/10/08\gbp si [email protected]=10101.01\gbp ic 236290/246391.01\ (2 pages)
22 October 2008	Ad 03/10/08\gbp si [email protected]=10101.01\gbp ic 236290/246391.01\ (2 pages)
6 December 2007	Ad 23/11/07--------- Â£ si [email protected]=50505 Â£ ic 185785/236290 (2 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 December 2007	Ad 23/11/07--------- Â£ si [email protected]=50505 Â£ ic 185785/236290 (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 May 2007	Dec mort/charge * (2 pages)
26 May 2007	Dec mort/charge * (2 pages)
8 May 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 May 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	Ad 21/09/06--------- Â£ si [email protected]=2333 Â£ ic 183450/185783 (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	Ad 21/09/06--------- Â£ si [email protected]=2333 Â£ ic 183450/185783 (2 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Secretary resigned (1 page)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 August 2006	New director appointed (1 page)
29 August 2006	New director appointed (1 page)
15 August 2006	Partic of mort/charge * (3 pages)
15 August 2006	Partic of mort/charge * (3 pages)
10 May 2006	Return made up to 23/01/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
10 May 2006	Return made up to 23/01/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
9 May 2006	Ad 05/04/06--------- Â£ si [email protected]=16133 Â£ ic 167317/183450 (4 pages)
9 May 2006	Ad 05/04/06--------- Â£ si [email protected]=16133 Â£ ic 167317/183450 (4 pages)
5 May 2006	Ad 04/11/05--------- Â£ si [email protected]=7494 Â£ ic 159823/167317 (3 pages)
5 May 2006	Ad 04/11/05--------- Â£ si [email protected]=7494 Â£ ic 159823/167317 (3 pages)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2006	Ad 26/09/05--------- Â£ si [email protected]=92505 Â£ ic 67318/159823 (4 pages)
4 May 2006	Ad 26/09/05--------- Â£ si [email protected]=92505 Â£ ic 67318/159823 (4 pages)
4 May 2006	S-div 26/09/05 (1 page)
4 May 2006	S-div 26/09/05 (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
4 March 2006	Partic of mort/charge * (3 pages)
4 March 2006	Partic of mort/charge * (3 pages)
3 October 2005	Nc inc already adjusted 26/09/05 (1 page)
3 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 October 2005	Nc inc already adjusted 26/09/05 (1 page)
3 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
18 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
18 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
6 May 2005	Return made up to 23/01/05; full list of members; amend (12 pages)
6 May 2005	Return made up to 23/01/05; full list of members; amend (12 pages)
24 March 2005	Return made up to 23/01/05; full list of members 363(287) ‐ Registered office changed on 24/03/05 (9 pages)
24 March 2005	Return made up to 23/01/05; full list of members 363(287) ‐ Registered office changed on 24/03/05 (9 pages)
22 March 2005	Accounting reference date shortened from 31/01/05 to 31/07/04 (1 page)
22 March 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
22 March 2005	Accounting reference date shortened from 31/01/05 to 31/07/04 (1 page)
22 March 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
2 February 2005	Ad 15/12/04--------- Â£ si [email protected]=21000 Â£ ic 46318/67318 (4 pages)
2 February 2005	Ad 15/12/04--------- Â£ si [email protected]=21000 Â£ ic 46318/67318 (4 pages)
27 January 2005	Registered office changed on 27/01/05 from: hillington innovation centre 1 ainslie road glasgow G52 6RU (1 page)
27 January 2005	Nc inc already adjusted 15/12/04 (1 page)
27 January 2005	Registered office changed on 27/01/05 from: hillington innovation centre 1 ainslie road glasgow G52 6RU (1 page)
27 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2005	Nc inc already adjusted 15/12/04 (1 page)
27 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2004	Ad 01/11/04--------- Â£ si [email protected]=21377 Â£ ic 24941/46318 (4 pages)
24 November 2004	Ad 01/11/04--------- Â£ si [email protected]=21377 Â£ ic 24941/46318 (4 pages)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 August 2004	Ad 16/08/04--------- Â£ si [email protected]=24939 Â£ ic 2/24941 (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	Ad 16/08/04--------- Â£ si [email protected]=24939 Â£ ic 2/24941 (2 pages)
19 August 2004	S-div 16/08/04 (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	Nc inc already adjusted 16/08/04 (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
19 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 August 2004	Nc inc already adjusted 16/08/04 (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	S-div 16/08/04 (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
28 July 2004	Company name changed m m & s (3053) LIMITED\certificate issued on 28/07/04 (2 pages)
28 July 2004	Company name changed m m & s (3053) LIMITED\certificate issued on 28/07/04 (2 pages)
23 January 2004	Incorporation (16 pages)
23 January 2004	Incorporation (16 pages)

Sequoia Software Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland