PCS Computing Limited

Company Name	PCS Computing Limited
Company Status	Dissolved
Company Number	SC298917
Category	Private Limited Company
Incorporation Date	15 March 2006(18 years, 1 month ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Names	Pacific Shelf 1365 Limited and Alchemy Plus Business Solutions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Cunningham Swanson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(1 month, 1 week after company formation)
Appointment Duration	10 years, 12 months (closed 18 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Seafield Road Inverness IV1 1SG Scotland

Director Name	Mr Ian David Joy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Seafield Road Inverness IV1 1SG Scotland

Director Name	Mr Alain Peter Swanson
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2014(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Seafield Road Inverness IV1 1SG Scotland

Secretary Name	Mr Peter Cunningham Swanson
Status	Closed
Appointed	19 March 2015(9 years after company formation)
Appointment Duration	2 years, 1 month (closed 18 April 2017)
Role	Company Director
Correspondence Address	12 Seafield Road Inverness IV1 1SG Scotland

Director Name	Mr Stephen John Chisholm
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Heather Court The Maltings Muir Of Ord Ross Shire IV6 7PW Scotland

Secretary Name	Mr Stephen John Chisholm
Nationality	British
Status	Resigned
Appointed	26 April 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Heather Court The Maltings Muir Of Ord Ross Shire IV6 7PW Scotland

Director Name	Mr David William Massey
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 December 2014)
Role	Chief Technology Officer
Country of Residence	Scotland
Correspondence Address	12 Seafield Road Inverness IV1 1SG Scotland

Director Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(5 months, 1 week after company formation)
Appointment Duration	11 months (resigned 18 July 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Secretary Name	Mrs Emma Louise Sinclair
Status	Resigned
Appointed	01 October 2009(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2012)
Role	Company Director
Correspondence Address	Rosedene 1 Gollanhead Avenue Rosemarkie Fortrose Ross-Shire IV10 8UG Scotland

Secretary Name	Mr David William Massey
Nationality	British
Status	Resigned
Appointed	01 March 2012(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 19 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Seafield Road Inverness IV1 1SG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	alchemyplus.com
Email address	[email protected]
Telephone	01349 865000
Telephone region	Dingwall

Location

Registered Address	12 Seafield Road Inverness IV1 1SG Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Shareholders

353.8k at £1	Peter Cunningham Swanson 58.84% Ordinary A
221.3k at £1	Hie Ventures LTD 36.80% Ordinary C
1.5m at £0.01	Peter Cunningham Swanson 2.55% Ordinary Aa
3.8k at £1	Alain Peter Swanson 0.64% Ordinary A
3.8k at £1	Emma-louise Swanson 0.64% Ordinary A
2.2k at £1	David William Massey 0.37% Ordinary D
92.4k at £0.01	Ian David Joy 0.15% Ordinary Ee

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

18 June 2009	Delivered on: 24 June 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 July 2008	Delivered on: 8 August 2008 Persons entitled: Hie Ventures Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 August 2006	Delivered on: 21 August 2006 Persons entitled: Peter Cunningham Swanson 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. Outstanding
19 June 2006	Delivered on: 4 July 2006 Satisfied on: 24 June 2009 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: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
25 January 2017	Application to strike the company off the register (3 pages)
25 January 2017	Application to strike the company off the register (3 pages)
30 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 601,241.77 (6 pages)
30 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 601,241.77 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 April 2015	Company name changed alchemy plus business solutions LIMITED\certificate issued on 20/04/15 CONNOT ‐ Change of name notice (3 pages)
20 April 2015	Company name changed alchemy plus business solutions LIMITED\certificate issued on 20/04/15 CONNOT ‐ Change of name notice (3 pages)
20 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-31 (1 page)
20 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-31 RES15 ‐ Change company name resolution on 2015-03-31 (1 page)
24 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 601,241.77 (6 pages)
24 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 601,241.77 (6 pages)
19 March 2015	Appointment of Mr Peter Cunningham Swanson as a secretary on 19 March 2015 (2 pages)
19 March 2015	Termination of appointment of David William Massey as a secretary on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of David William Massey as a secretary on 19 March 2015 (1 page)
19 March 2015	Appointment of Mr Peter Cunningham Swanson as a secretary on 19 March 2015 (2 pages)
9 December 2014	Termination of appointment of David William Massey as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of David William Massey as a director on 9 December 2014 (1 page)
9 December 2014	Secretary's details changed for Mr David William Massey on 9 December 2014 (1 page)
9 December 2014	Secretary's details changed for Mr David William Massey on 9 December 2014 (1 page)
9 December 2014	Secretary's details changed for Mr David William Massey on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of David William Massey as a director on 9 December 2014 (1 page)
29 September 2014	Full accounts made up to 31 March 2014 (7 pages)
29 September 2014	Full accounts made up to 31 March 2014 (7 pages)
22 September 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 601,241.77 (4 pages)
22 September 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 601,241.77 (4 pages)
4 September 2014	Appointment of Mr Alain Peter Swanson as a director on 21 August 2014 (2 pages)
4 September 2014	Appointment of Mr Alain Peter Swanson as a director on 21 August 2014 (2 pages)
11 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 586,502.37 (6 pages)
11 April 2014	Director's details changed for Mr David William Massey on 15 March 2014 (2 pages)
11 April 2014	Secretary's details changed for Mr David William Massey on 15 March 2014 (1 page)
11 April 2014	Director's details changed for Mr David William Massey on 15 March 2014 (2 pages)
11 April 2014	Director's details changed for Mr Peter Cunningham Swanson on 15 March 2014 (2 pages)
11 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 586,502.37 (6 pages)
11 April 2014	Director's details changed for Mr Peter Cunningham Swanson on 15 March 2014 (2 pages)
11 April 2014	Secretary's details changed for Mr David William Massey on 15 March 2014 (1 page)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 June 2013	Registered office address changed from Halliday House Dingwall Business Park Dingwall Ross-Shire IV15 9XL on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from Halliday House Dingwall Business Park Dingwall Ross-Shire IV15 9XL on 17 June 2013 (1 page)
29 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
29 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 May 2012	Appointment of Ian David Joy as a director (2 pages)
1 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (8 pages)
1 May 2012	Appointment of Ian David Joy as a director (2 pages)
1 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (8 pages)
23 April 2012	Termination of appointment of Emma Sinclair as a secretary (1 page)
23 April 2012	Termination of appointment of Emma Sinclair as a secretary (1 page)
5 March 2012	Appointment of Mr David William Massey as a secretary (2 pages)
5 March 2012	Appointment of Mr David William Massey as a secretary (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (16 pages)
28 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (16 pages)
19 April 2011	Appointment of Mrs Emma Louise Sinclair as a secretary (2 pages)
19 April 2011	Appointment of Mrs Emma Louise Sinclair as a secretary (2 pages)
21 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 306,585.00 (5 pages)
21 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 308,124.37 (6 pages)
21 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 308,124.37 (6 pages)
21 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 306,585.00 (5 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Termination of appointment of Stephen Chisholm as a director (1 page)
23 December 2010	Termination of appointment of Stephen Chisholm as a director (1 page)
21 December 2010	Change of share class name or designation (2 pages)
21 December 2010	Statement of company's objects (2 pages)
21 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
21 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
21 December 2010	Change of share class name or designation (2 pages)
21 December 2010	Statement of company's objects (2 pages)
1 October 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 147,252.00 (6 pages)
1 October 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 147,252.00 (6 pages)
1 October 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 147,252.00 (6 pages)
26 March 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 140,658 (6 pages)
26 March 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 140,658 (6 pages)
24 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
24 March 2010	Director's details changed for Mr David William Massey on 22 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr David William Massey on 22 March 2010 (2 pages)
24 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
21 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 118,680.00 (6 pages)
21 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 118,680.00 (6 pages)
21 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 118,680.00 (6 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 September 2009	Appointment terminated secretary stephen chisholm (1 page)
24 September 2009	Appointment terminated secretary stephen chisholm (1 page)
30 July 2009	Alterations to floating charge 4 (9 pages)
30 July 2009	Alterations to floating charge 4 (9 pages)
29 July 2009	Alterations to floating charge 2 (8 pages)
29 July 2009	Alterations to floating charge 3 (7 pages)
29 July 2009	Alterations to floating charge 2 (8 pages)
29 July 2009	Alterations to floating charge 3 (7 pages)
26 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
26 June 2009	Ad 18/06/09\gbp si 41757@1=41757\gbp ic 76923/118680\ (2 pages)
26 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
26 June 2009	Nc inc already adjusted 18/06/09 (2 pages)
26 June 2009	Nc inc already adjusted 18/06/09 (2 pages)
26 June 2009	Ad 18/06/09\gbp si 41757@1=41757\gbp ic 76923/118680\ (2 pages)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 June 2009	Particulars of a mortgage or charge / charge no: 4 (2 pages)
24 June 2009	Particulars of a mortgage or charge / charge no: 4 (2 pages)
24 March 2009	Return made up to 15/03/09; full list of members (5 pages)
24 March 2009	Return made up to 15/03/09; full list of members (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 August 2008	Nc inc already adjusted 31/07/08 (1 page)
6 August 2008	Ad 31/07/08\gbp si 7692@1=7692\gbp ic 65385/73077\ (2 pages)
6 August 2008	Ad 31/07/08\gbp si 15385@1=15385\gbp ic 50000/65385\ (2 pages)
6 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
6 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
6 August 2008	Nc inc already adjusted 31/07/08 (1 page)
6 August 2008	Ad 31/07/08\gbp si 3846@1=3846\gbp ic 73077/76923\ (2 pages)
6 August 2008	Ad 31/07/08\gbp si 7692@1=7692\gbp ic 65385/73077\ (2 pages)
6 August 2008	Ad 31/07/08\gbp si 3846@1=3846\gbp ic 73077/76923\ (2 pages)
6 August 2008	Ad 31/07/08\gbp si 15385@1=15385\gbp ic 50000/65385\ (2 pages)
25 April 2008	Return made up to 15/03/08; full list of members (4 pages)
25 April 2008	Return made up to 15/03/08; full list of members (4 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director resigned (1 page)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Return made up to 15/03/07; full list of members (3 pages)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2007	Return made up to 15/03/07; full list of members (3 pages)
8 May 2007	Director's particulars changed (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
5 September 2006	New director appointed (5 pages)
5 September 2006	New director appointed (5 pages)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 August 2006	Partic of mort/charge * (4 pages)
21 August 2006	Ad 18/08/06--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
21 August 2006	Partic of mort/charge * (4 pages)
21 August 2006	Particulars of contract relating to shares (2 pages)
21 August 2006	Alterations to a floating charge (5 pages)
21 August 2006	Particulars of contract relating to shares (2 pages)
21 August 2006	Alterations to a floating charge (5 pages)
21 August 2006	Alterations to a floating charge (5 pages)
21 August 2006	Ad 18/08/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
21 August 2006	£ nc 1000/50000 18/08/06 (2 pages)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 August 2006	Alterations to a floating charge (5 pages)
21 August 2006	Â£ nc 1000/50000 18/08/06 (2 pages)
4 July 2006	Partic of mort/charge * (4 pages)
4 July 2006	Partic of mort/charge * (4 pages)
20 June 2006	Ad 26/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed;new director appointed (2 pages)
20 June 2006	Ad 26/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 June 2006	New secretary appointed;new director appointed (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	Registered office changed on 20/06/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
20 June 2006	New director appointed (2 pages)
19 May 2006	Company name changed pacific shelf 1365 LIMITED\certificate issued on 19/05/06 (2 pages)
19 May 2006	Company name changed pacific shelf 1365 LIMITED\certificate issued on 19/05/06 (2 pages)
15 March 2006	Incorporation (17 pages)
15 March 2006	Incorporation (17 pages)

PCS Computing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland