Administrate Limited

Company Name	Administrate Limited
Company Status	Active
Company Number	SC333823
Category	Private Limited Company
Incorporation Date	13 November 2007(16 years, 5 months ago)
Previous Names	Iasoft Limited and Eaglewood Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Joseph Peebles
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(4 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17/2 Elm Row Edinburgh EH7 4AA Scotland

Director Name	Mr Patrick Shane Flanagan
Date of Birth	June 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	14 April 2016(8 years, 5 months after company formation)
Appointment Duration	8 years
Role	Chief Commercial Officer
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mrs Katherine Jean Tenner
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(11 years, 5 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mrs Nicola Jane McKenzie
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(11 years, 5 months after company formation)
Appointment Duration	5 years
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	20 Rutland Square Edinburgh EH1 2BB Scotland

Director Name	Mr Aaron Ross
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 August 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Martijn Christian Kleibergen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	19 April 2023(15 years, 5 months after company formation)
Appointment Duration	1 year
Role	Portfolio Director
Country of Residence	England
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Julian Berbom Castelli
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	20 September 2023(15 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Michael Paul De La Torre
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	20 September 2023(15 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Jonathan Penn Earnshaw
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Coronation Way Bearsden Glasgow G61 1DF Scotland

Director Name	Mr Marc Adrian Gardiner
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Financial Training Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Fitzjohn Avenue Barnet Herts EN5 2HW

Secretary Name	Jonathan Penn Earnshaw
Nationality	British
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Coronation Way Bearsden Glasgow G61 1DF Scotland

Director Name	Jonathan Lee Miles
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2011)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	19 Rutland Square Edinburgh EH1 2BB Scotland

Director Name	Mr Nigel Christian Hedley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Beeches Watt Road Bridge Of Weir Renfrewshire PA11 3DL Scotland

Director Name	Mr Dee Eamon Ward
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(4 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rottal Estate Glen Clova Kirriemuir Angus DD8 4QT Scotland

Director Name	Mr Kenneth Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	343 Glasgow Road Waterfoot Glasgow G76 0ER Scotland

Director Name	Edward Thomas Uswin Molyneux
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(7 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Aaron Anthony Lawson-Clark
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tim Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN

Director Name	Mr Alexander Peter Wilson
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(14 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 April 2023)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Contact

Website	www.getadministrate.com

Location

Registered Address	61 Dublin Street Edinburgh EH3 6NL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 90 other UK companies use this postal address

Shareholders

4.5k at £0.01	Jonathan Earnshaw 6.77% Ordinary 1
4.5k at £0.01	Scottish Enterprise Co Investment Fund 6.71% Ordinary 5
2.4k at £0.01	Scottish Enterprise Scottish Co-investment Fund 3.62% Ordinary 6
1.4k at £0.01	Scottish Enterprise Scottish Seed Fund 2.14% Ordinary 3
8.5k at £0.01	Scottish Enterprise Scottish Co Investment Fund 12.69% Ordinary 4
1.3k at £0.01	Jonathan Lee Miles 1.94% Ordinary 2
1.3k at £0.01	3d Estates Limited 1.87% Ordinary 6
1.2k at £0.01	Gavin John Norman Gemmell 1.81% Ordinary 5
1.1k at £0.01	Scottish Enterprise Co Investment Fund 1.60% Ordinary 1
1k at £0.01	Alastair Eric Hotson Salveson 1.56% Ordinary 4
1k at £0.01	Gavin John Norman Gemmell 1.56% Ordinary 4
1k at £0.01	Jonathan Scot Mcrae 1.51% Ordinary 3
959 at £0.01	Gavin John Norman Gemmell 1.43% Ordinary 6
940 at £0.01	Alastair Eric Hotson Salvesen 1.40% Ordinary 6
882 at £0.01	Helen Sealey 1.32% Ordinary 5
819 at £0.01	Alastair Eric Hotson Salveson 1.22% Ordinary 3
819 at £0.01	Eric Macfie Young 1.22% Ordinary 3
819 at £0.01	Gavin John Norman Gemmell 1.22% Ordinary 3
819 at £0.01	Geoffrey Arthur Ball 1.22% Ordinary 3
819 at £0.01	Helen Sealey 1.22% Ordinary 3
819 at £0.01	James Gordon Dickson Ferguson 1.22% Ordinary 3
819 at £0.01	Michael David Rutterford 1.22% Ordinary 3
819 at £0.01	Richard Ronald James Burns 1.22% Ordinary 3
808 at £0.01	Alastair Eric Hotson Salvesen 1.21% Ordinary 5
813 at £0.01	Eric Macfie Young 1.21% Ordinary 4
813 at £0.01	Geoffrey Arthur Ball 1.21% Ordinary 4
813 at £0.01	Helen Sealey 1.21% Ordinary 4
813 at £0.01	James Gordon Dickson Ferguson 1.21% Ordinary 4
813 at £0.01	Richard Ronald James Burns 1.21% Ordinary 4
752 at £0.01	Barry Edward Sealey 1.12% Ordinary 6
667 at £0.01	Geoffrey Arthur Ball 1.00% Ordinary 5
638 at £0.01	Richard Ronald James Burns 0.95% Ordinary 6
632 at £0.01	James Gordon Dickson Ferguson 0.94% Ordinary 6
600 at £0.01	Alison Paul 0.90% Ordinary 6
602 at £0.01	Eric Macfie Young 0.90% Ordinary 6
600 at £0.01	Stuart Watson Paul 0.90% Ordinary 6
588 at £0.01	3d Estates LTD 0.88% Ordinary 5
588 at £0.01	Richard Ronald James Burns 0.88% Ordinary 5
566 at £0.01	Alastair Eric Hotson Salvesen 0.84% Ordinary 1
566 at £0.01	Gavin John Norman Gemmell 0.84% Ordinary 1
566 at £0.01	James Gordon Dickson Ferguson 0.84% Ordinary 5
537 at £0.01	Geoffrey Arthur Ball 0.80% Ordinary 1
500 at £0.01	Mary Ball 0.75% Ordinary 6
502 at £0.01	Michael David Rutterford 0.75% Ordinary 6
500 at £0.01	William Baxter Savage 0.75% Ordinary 6
500 at £0.01	William Leslie Robb 0.75% Ordinary 6
496 at £0.01	3d Estates LTD 0.74% Ordinary 1
491 at £0.01	Stuart John Mccalfer 0.73% Ordinary 3
470 at £0.01	Alison Janet Elliot 0.70% Ordinary 4
470 at £0.01	Anja Maria Balfour 0.70% Ordinary 4
451 at £0.01	Eric Macfie Young 0.67% Ordinary 5
450 at £0.01	Michael David Rutterford 0.67% Ordinary 5
406 at £0.01	Brian James Duffin 0.61% Ordinary 4
409 at £0.01	Brian James Duffin 0.61% Ordinary 3
409 at £0.01	Stuart Watson Paul 0.61% Ordinary 3
409 at £0.01	Stuart Watson Paul 0.61% Ordinary 4
376 at £0.01	Brian James Duffin 0.56% Ordinary 6
376 at £0.01	Iain Gillies Armstrong 0.56% Ordinary 6
376 at £0.01	Johnathan Lee Miles 0.56% Ordinary 6
327 at £0.01	Scott Gibson 0.49% Ordinary 3
282 at £0.01	Brian Duffin 0.42% Ordinary 5
283 at £0.01	Stuart Watson Paul 0.42% Ordinary 5
250 at £0.01	Charles Patrick Swainson 0.37% Ordinary 6
250 at £0.01	Declan Andrew Ryan 0.37% Ordinary 6
250 at £0.01	Paul Fieldsend 0.37% Ordinary 6
250 at £0.01	Stuart John Mccalfer 0.37% Ordinary 6
235 at £0.01	Patrick Joseph Scott-plummer 0.35% Ordinary 4
220 at £0.01	Scott Gibson 0.33% Ordinary 5
205 at £0.01	Christopher Michael David Thomson 0.31% Ordinary 3
206 at £0.01	Eric Macfie Young 0.31% Ordinary 1
206 at £0.01	Helen Sealey 0.31% Ordinary 1
206 at £0.01	James Gordon Dickson Ferguson 0.31% Ordinary 1
205 at £0.01	Michael James Andrew 0.31% Ordinary 3
205 at £0.01	Nigel Christian Hedley 0.31% Ordinary 3
206 at £0.01	Richard Ronald James Burns 0.31% Ordinary 1
182 at £0.01	Alison Janet Elliot 0.27% Ordinary 6
181 at £0.01	Scottish Enterprise Scottish Seed 0.27% Ordinary 1
171 at £0.01	Patrick Joseph Scott-plummer 0.26% Ordinary 6
167 at £0.01	Rutterford (Holdings) LTD 0.25% Ordinary 1
163 at £0.01	Alison Elliot 0.24% Ordinary 5
164 at £0.01	Jonathan Lee Miles 0.24% Ordinary 1
162 at £0.01	Nigel Christian Hedley 0.24% Ordinary 5
147 at £0.01	Patrick Joseph Scott-plummer 0.22% Ordinary 5
128 at £0.01	Jonathan Scot Mcrae 0.19% Ordinary 1
125 at £0.01	Nigel Christian Hedley 0.19% Ordinary 6
125 at £0.01	Robin Bell Rae 0.19% Ordinary 6
118 at £0.01	Nigel Christian Hedley 0.18% Ordinary 4
117 at £0.01	Anthony George Eugene Foyle 0.17% Ordinary 4
117 at £0.01	George James Deans 0.17% Ordinary 4
117 at £0.01	Ian Mayall Douglas 0.17% Ordinary 4
117 at £0.01	Martin Harry Eckersall 0.17% Ordinary 4
117 at £0.01	Robert Ian Dick 0.17% Ordinary 4
104 at £0.01	Michael David Rutterford 0.16% Ordinary 1
103 at £0.01	Brian Duffin 0.15% Ordinary 1
103 at £0.01	Stuart Watson Paul 0.15% Ordinary 1
90 at £0.01	John Maclaren Ogilvie Waddell 0.13% Ordinary 5
82 at £0.01	Robert Ian Dick 0.12% Ordinary 5
71 at £0.01	Andrew Hebbard 0.11% Ordinary 4
74 at £0.01	Kenneth Wilson 0.11% Ordinary 5
77 at £0.01	Martin Harry Eckersall 0.11% Ordinary 6
70 at £0.01	Robert Ian Dick 0.10% Ordinary 6
59 at £0.01	Alison Elliot 0.09% Ordinary 1
59 at £0.01	Anja Maria Balfour 0.09% Ordinary 1
59 at £0.01	John Joseph Peebles 0.09% Ordinary 5
59 at £0.01	Michael James Andrew 0.09% Ordinary 4
59 at £0.01	Paul Yukaitis 0.09% Ordinary 4
62 at £0.01	Stuart John Mccalfer 0.09% Ordinary 1
59 at £0.01	Thomas John Hart 0.09% Ordinary 4
45 at £0.01	Anthony George Eugene Foyle 0.07% Ordinary 6
50 at £0.01	John Joseph Peebles 0.07% Ordinary 6
50 at £0.01	John Mclaren Ogilvie Waddell 0.07% Ordinary 6
50 at £0.01	Robert Mackintosh Maclean 0.07% Ordinary 6
41 at £0.01	Anthony George Eugene Foyle 0.06% Ordinary 5
41 at £0.01	Martin Harry Eckersall 0.06% Ordinary 5
41 at £0.01	Nigel Christian Hedley 0.06% Ordinary 1
42 at £0.01	Scott Gibson 0.06% Ordinary 1
33 at £0.01	Michael James Andrew 0.05% Ordinary 1
31 at £0.01	Patrick Joseph Scott-plummer 0.05% Ordinary 1
27 at £0.01	Christopher Michael David Thomson 0.04% Ordinary 1
17 at £0.01	Paul Yukaitis 0.03% Ordinary 6
15 at £0.01	Anthony George Eugene Foyle 0.02% Ordinary 1
15 at £0.01	George James Deans 0.02% Ordinary 1
15 at £0.01	Ian Mayall Douglas 0.02% Ordinary 1
15 at £0.01	Martin Harry Eckersall 0.02% Ordinary 1
15 at £0.01	Robert Ian Dick 0.02% Ordinary 1
10 at £0.01	Andrew Hebbard 0.01% Ordinary 1
7 at £0.01	Paul Yukaitis 0.01% Ordinary 1
7 at £0.01	Thomas John Hart 0.01% Ordinary 1

Financials

Year	2014
Net Worth	£5,981
Cash	£68,633
Current Liabilities	£123,833

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	Small
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

20 June 2023	Delivered on: 22 June 2023 Persons entitled: Hp Growth Debt Fund I Spv S.A.R.L Classification: A registered charge Outstanding

Filing History

19 November 2020	Confirmation statement made on 13 November 2020 with updates (14 pages)
29 September 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
17 September 2020	Statement of capital following an allotment of shares on 16 September 2020 GBP 3,948.5119 (4 pages)
17 September 2020	Statement of capital following an allotment of shares on 16 September 2020 GBP 3,947.7119 (4 pages)
17 July 2020	Statement of capital following an allotment of shares on 15 July 2020 GBP 3,940.4995 (4 pages)
3 June 2020	Statement of capital following an allotment of shares on 20 May 2020 GBP 3,921.8434 (4 pages)
14 May 2020	Registered office address changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR United Kingdom to 61 Dublin Street Edinburgh EH3 6NL on 14 May 2020 (1 page)
17 April 2020	Statement of capital following an allotment of shares on 15 April 2020 GBP 3,920.2431 (4 pages)
17 April 2020	Statement of capital following an allotment of shares on 18 March 2020 GBP 3,913.0307 (4 pages)
17 April 2020	Statement of capital following an allotment of shares on 19 February 2020 GBP 3,911.4304 (4 pages)
8 January 2020	Statement of capital following an allotment of shares on 15 November 2019 GBP 3,910.63 (4 pages)
9 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
4 December 2019	Confirmation statement made on 13 November 2019 with updates (30 pages)
8 November 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
9 May 2019	Appointment of Mrs Nicola Jane Mckenzie as a director on 23 April 2019 (2 pages)
6 May 2019	Appointment of Mrs Katherine Jean Tenner as a director on 23 April 2019 (2 pages)
1 May 2019	Termination of appointment of Dee Eamon Ward as a director on 28 March 2019 (1 page)
20 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
18 December 2018	Appointment of Mr Aaron Anthony Lawson-Clark as a director on 14 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 13 November 2018 with updates (36 pages)
18 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 2,734.6898 (4 pages)
29 October 2018	Statement of capital following an allotment of shares on 18 September 2018 GBP 2,045.6897 (3 pages)
22 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
1 June 2018	Statement of capital following an allotment of shares on 26 April 2018 GBP 2,032.7997 (4 pages)
1 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
1 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
10 May 2018	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 10 May 2018 (1 page)
27 December 2017	Confirmation statement made on 13 November 2017 with updates (32 pages)
7 November 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
7 November 2017	Accounts for a small company made up to 31 December 2016 ANNOTATION Replaced Accounts image replaced by court order to remove under section 1096 CA2006 (2 pages)
17 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 1,640.5 (3 pages)
17 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 1,640.5 (3 pages)
31 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
31 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
20 July 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 1,327.69 (3 pages)
20 July 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 1,327.69 (3 pages)
19 July 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,324.49 (3 pages)
19 July 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,324.49 (3 pages)
9 December 2016	Confirmation statement made on 13 November 2016 with updates (23 pages)
9 December 2016	Confirmation statement made on 13 November 2016 with updates (23 pages)
5 December 2016	Director's details changed for John Joseph Peebles on 1 December 2016 (2 pages)
5 December 2016	Director's details changed for John Joseph Peebles on 1 December 2016 (2 pages)
15 November 2016	Director's details changed for Edward Thomas Uswin Molyneux on 15 November 2016 (2 pages)
15 November 2016	Director's details changed for Edward Thomas Uswin Molyneux on 15 November 2016 (2 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 August 2016	Statement of capital following an allotment of shares on 8 August 2016 GBP 1,011.68 (8 pages)
17 August 2016	Sub-division of shares on 8 August 2016 (6 pages)
17 August 2016	Sub-division of shares on 8 August 2016 (6 pages)
17 August 2016	Statement of capital following an allotment of shares on 8 August 2016 GBP 1,011.68 (8 pages)
17 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 08/08/2016 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
17 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 08/08/2016 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
26 May 2016	Appointment of Mr Patrick Shane Flanagan as a director on 14 April 2016 (2 pages)
26 May 2016	Appointment of Mr Patrick Shane Flanagan as a director on 14 April 2016 (2 pages)
14 January 2016	Director's details changed for John Joseph Peebles on 14 January 2016 (2 pages)
14 January 2016	Director's details changed for John Joseph Peebles on 14 January 2016 (2 pages)
6 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
6 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 886.68 (5 pages)
6 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 886.68 (5 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
10 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 669.9 (15 pages)
10 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 669.9 (15 pages)
9 October 2015	Termination of appointment of Kenneth Wilson as a director on 31 August 2015 (2 pages)
9 October 2015	Termination of appointment of Kenneth Wilson as a director on 31 August 2015 (2 pages)
4 October 2015	Termination of appointment of Nigel Christian Hedley as a director on 29 September 2015 (2 pages)
4 October 2015	Termination of appointment of Nigel Christian Hedley as a director on 29 September 2015 (2 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 May 2015	Director's details changed for Edward Thomas Uswin Molyneux on 5 May 2015 (3 pages)
13 May 2015	Director's details changed for Edward Thomas Uswin Molyneux on 5 May 2015 (3 pages)
13 May 2015	Director's details changed for Edward Thomas Uswin Molyneux on 5 May 2015 (3 pages)
24 March 2015	Company name changed eaglewood systems LIMITED\certificate issued on 24/03/15 CONNOT ‐ Change of name notice (3 pages)
24 March 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-13 RES15 ‐ Change company name resolution on 2015-03-13 (1 page)
24 March 2015	Company name changed eaglewood systems LIMITED\certificate issued on 24/03/15 CONNOT ‐ Change of name notice (3 pages)
24 March 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-13 (1 page)
19 March 2015	Appointment of Edward Thomas Uswin Molyneux as a director on 23 February 2015 (3 pages)
19 March 2015	Appointment of Edward Thomas Uswin Molyneux as a director on 23 February 2015 (3 pages)
17 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 669.49 (5 pages)
17 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 669.49 (5 pages)
17 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 669.49 (5 pages)
13 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
13 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
28 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 525 (14 pages)
28 November 2014	Director's details changed for John Joseph Peebles on 12 November 2014 (2 pages)
28 November 2014	Director's details changed for John Joseph Peebles on 12 November 2014 (2 pages)
28 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 525 (14 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 525 (14 pages)
14 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 525 (14 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 August 2013	Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB on 27 August 2013 (1 page)
7 February 2013	Annual return made up to 13 November 2012 with a full list of shareholders (14 pages)
7 February 2013	Annual return made up to 13 November 2012 with a full list of shareholders (14 pages)
12 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
12 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
12 September 2012	Termination of appointment of Jonathan Earnshaw as a director (2 pages)
12 September 2012	Termination of appointment of Jonathan Earnshaw as a director (2 pages)
12 September 2012	Statement of capital following an allotment of shares on 22 August 2012 GBP 525.00 (5 pages)
12 September 2012	Statement of capital following an allotment of shares on 22 August 2012 GBP 525.00 (5 pages)
31 July 2012	Termination of appointment of Jonathan Earnshaw as a secretary (2 pages)
31 July 2012	Termination of appointment of Jonathan Earnshaw as a secretary (2 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 May 2012	Termination of appointment of Jonathan Earnshaw as a director (2 pages)
16 May 2012	Termination of appointment of Jonathan Earnshaw as a director (2 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 April 2012	Appointment of Kenneth Wilson as a director (2 pages)
18 April 2012	Appointment of Kenneth Wilson as a director (2 pages)
23 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (10 pages)
23 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (10 pages)
22 December 2011	Appointment of Mr Dee Eamon Ward as a director (2 pages)
22 December 2011	Appointment of Mr Dee Eamon Ward as a director (2 pages)
14 December 2011	Appointment of John Joseph Peebles as a director (2 pages)
14 December 2011	Appointment of John Joseph Peebles as a director (2 pages)
8 December 2011	Termination of appointment of Jonathan Miles as a director (1 page)
8 December 2011	Termination of appointment of Jonathan Miles as a director (1 page)
10 November 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
10 November 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
28 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflicts of interest 16/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
28 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflicts of interest 16/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
21 September 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 225.45 (5 pages)
21 September 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 391.38 ANNOTATION A second filed SH01 was registered on 10/11/2011 (4 pages)
21 September 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 391.38 ANNOTATION A second filed SH01 was registered on 10/11/2011 (4 pages)
21 September 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 225.45 (5 pages)
15 September 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 225.45 (3 pages)
15 September 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 225.45 (3 pages)
15 September 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 215.36 (3 pages)
15 September 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 215.36 (3 pages)
14 September 2011	Appointment of Mr Nigel Christian Hedley as a director (2 pages)
14 September 2011	Appointment of Mr Nigel Christian Hedley as a director (2 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 June 2011	Director's details changed for Jonathan Penn Earnshaw on 24 June 2011 (2 pages)
24 June 2011	Secretary's details changed for Jonathan Penn Earnshaw on 24 June 2011 (2 pages)
24 June 2011	Director's details changed for Jonathan Penn Earnshaw on 24 June 2011 (2 pages)
24 June 2011	Secretary's details changed for Jonathan Penn Earnshaw on 24 June 2011 (2 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
5 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 106.50 (4 pages)
5 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 106.50 (4 pages)
7 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Registered office address changed from C/O French Duncan Llp 375 West George Street Glasgow G2 4LW United Kingdom on 8 November 2010 (2 pages)
8 November 2010	Registered office address changed from C/O French Duncan Llp 375 West George Street Glasgow G2 4LW United Kingdom on 8 November 2010 (2 pages)
8 November 2010	Registered office address changed from C/O French Duncan Llp 375 West George Street Glasgow G2 4LW United Kingdom on 8 November 2010 (2 pages)
2 November 2010	Sub-division of shares on 14 October 2010 (12 pages)
2 November 2010	Statement of company's objects (4 pages)
2 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (16 pages)
2 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 November 2010	Statement of company's objects (4 pages)
2 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (16 pages)
2 November 2010	Sub-division of shares on 14 October 2010 (12 pages)
17 August 2010	Appointment of Jonathan Lee Miles as a director (3 pages)
17 August 2010	Appointment of Jonathan Lee Miles as a director (3 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 June 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
9 June 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
11 December 2009	Registered office address changed from the Other End Ardsheal House Kentallen Appin PA38 4BX on 11 December 2009 (1 page)
11 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Jonathan Penn Earnshaw on 13 November 2009 (2 pages)
11 December 2009	Registered office address changed from the Other End Ardsheal House Kentallen Appin PA38 4BX on 11 December 2009 (1 page)
11 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Jonathan Penn Earnshaw on 13 November 2009 (2 pages)
25 June 2009	Company name changed iasoft LIMITED\certificate issued on 25/06/09 (2 pages)
25 June 2009	Company name changed iasoft LIMITED\certificate issued on 25/06/09 (2 pages)
30 April 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
30 April 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
19 February 2009	Appointment terminated director marc gardiner (1 page)
19 February 2009	Appointment terminated director marc gardiner (1 page)
19 February 2009	Return made up to 13/11/08; full list of members (3 pages)
19 February 2009	Return made up to 13/11/08; full list of members (3 pages)
24 January 2009	Registered office changed on 24/01/2009 from tulloch farm roybridge PH31 4AR (1 page)
24 January 2009	Director and secretary's change of particulars / jonathan earnshaw / 12/01/2008 (1 page)
24 January 2009	Director and secretary's change of particulars / jonathan earnshaw / 12/01/2008 (1 page)
24 January 2009	Registered office changed on 24/01/2009 from tulloch farm roybridge PH31 4AR (1 page)
13 November 2007	Incorporation (15 pages)
13 November 2007	Incorporation (15 pages)

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