Cloudsoft Corporation Limited

Company Name	Cloudsoft Corporation Limited
Company Status	Active
Company Number	SC349230
Category	Private Limited Company
Incorporation Date	29 September 2008(15 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr William Dobbie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(7 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor, Orchard Brae House 30 Queen Edinburgh EH4 2HS Scotland

Director Name	Mr Ross John Gray
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 October 2017(9 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Hillpark Avenue Edinburgh EH4 7AH Scotland

Director Name	Mr Scott Leiper
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(9 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Kirk Road Stonehaven AB39 2DX Scotland

Director Name	Mr John Beveridge Swan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(14 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Suite 2, Ground Floor, Orchard Brae House 30 Queen Edinburgh EH4 2HS Scotland

Director Name	Mr David McCann
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(14 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Cloud Technology Strategic Consultant
Country of Residence	United States
Correspondence Address	Suite 2, Ground Floor, Orchard Brae House 30 Queen Edinburgh EH4 2HS Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 October 2021(13 years after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Duncan Johnston-Watt
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(1 day after company formation)
Appointment Duration	9 years (resigned 05 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Dryden Place Edinburgh EH9 1RP Scotland

Secretary Name	Mr Robert Mackintosh Mackean
Nationality	British
Status	Resigned
Appointed	16 February 2009(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10a Dick Place Edinburgh EH9 2JL Scotland

Director Name	Alex Heneveld
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 2010)
Role	Software Architect
Correspondence Address	Rocklynn 8 Market Place Lauder Scottish Borders TD2 6SR Scotland

Director Name	Derek James Gray
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Glenn Woodcock
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13d Aubert Park Highbury London N5 1TL

Director Name	Ms Linda Bernardi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2010(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 09 July 2011)
Role	Founder & Ceo, Straterra Partners
Country of Residence	United States
Correspondence Address	13 Dryden Place Edinburgh EH9 1RP Scotland

Director Name	Mr Shawn Patrick Findlan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2011(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 December 2014)
Role	Investor, Private Equity Finance
Country of Residence	United States
Correspondence Address	50 West Avenue Darien Conneticut Ct 06820

Director Name	Mr Richard Hanley Miller
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2013(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2017)
Role	Technology And Product Strategy Consultant
Country of Residence	United States
Correspondence Address	365 Forest Avenue, Unit 5b Palo Alto California Ca 94301

Director Name	Mr Adam Wray
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2014(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 June 2017)
Role	Technology Executive
Country of Residence	United States
Correspondence Address	13 Dryden Place Edinburgh EH9 1RP Scotland

Director Name	Mr Andrew John Parsliffe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(6 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Codebase 3, Lady Lawson Street Edinburgh EH3 9DR Scotland

Secretary Name	Mr Andrew John Parsliffe
Status	Resigned
Appointed	01 June 2015(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Secretary Name	Miss Anel Jansen
Status	Resigned
Appointed	01 January 2018(9 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	Suite 2, Ground Floor, Orchard Brae House 30 Queen Edinburgh EH4 2HS Scotland

Director Name	Mr Mark Ross Sutherland
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(12 years after company formation)
Appointment Duration	2 years, 12 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 2, Ground Floor, Orchard Brae House 30 Queen Edinburgh EH4 2HS Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Contact

Website	www.cloudsoftcorp.com/
Telephone	0131 5601288
Telephone region	Edinburgh

Location

Registered Address	Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 6.87% -
1.9m at £0.01	Andromeda Capital Partners LLP 33.33% Ordinary
225k at £0.01	Alex Heneveld 3.86% Ordinary
213.6k at £0.01	William Dobbie 3.67% Ordinary
1.4m at £0.01	Scottish Enterprise-scottish Co-investment Fund 24.29% Ordinary
166.7k at £0.01	Scottish Enterprise-scottish Seed Fund 2.86% Ordinary
675k at £0.01	Duncan Johnston-watt 11.59% Ordinary
667.6k at £0.01	Derek James Gray 11.46% Ordinary
50k at £0.01	Mr Paul Wiltshire 0.86% Ordinary Non-voting
25k at £0.01	Adam Wray 0.43% Ordinary
25k at £0.01	Miller Trust 0.43% Ordinary
20k at £0.01	Glenn Woodcock 0.34% Ordinary

Financials

Year	2014
Net Worth	£751,719
Cash	£1,031,237
Current Liabilities	£229,341

Accounts

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

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

22 June 2023	Delivered on: 22 June 2023 Persons entitled: Ross Gray David Mccann Joshua Robert Wallace Myers Classification: A registered charge Outstanding
6 April 2023	Delivered on: 6 April 2023 Persons entitled: Ross Gray David Mccann Joshua Robert Wallace Myers Derek Gray William Dobbie Scott Leiper Classification: A registered charge Outstanding
15 March 2022	Delivered on: 17 March 2022 Persons entitled: Ross Gray David Mccann Joshua Robert Wallace Myers Derek Gray William Dobbie Scott Leiper Derek Gray William Dobbie Scott Leiper Classification: A registered charge Outstanding
23 March 2020	Delivered on: 31 March 2020 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee for and on Behalf of Scottish Loan Fund LP) Classification: A registered charge Outstanding
23 March 2020	Delivered on: 31 March 2020 Persons entitled: Derek Gray and Others Classification: A registered charge Outstanding
16 December 2014	Delivered on: 19 December 2014 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee for and on Behalf of Scottish Loan Fund L.P.) Classification: A registered charge Outstanding
11 September 2013	Delivered on: 26 September 2013 Satisfied on: 11 December 2014 Persons entitled: Andromeda Capital Partners LLP. as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
12 March 2013	Delivered on: 14 March 2013 Satisfied on: 11 December 2014 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. Fully Satisfied

Filing History

12 October 2023	Appointment of Mr David Mccann as a director on 1 January 2023 (2 pages)
11 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
29 September 2023	Appointment of Mr John Beveridge Swan as a director on 1 January 2023 (2 pages)
29 September 2023	Termination of appointment of Mark Ross Sutherland as a director on 29 September 2023 (1 page)
28 September 2023	Registration of charge SC3492300009, created on 26 September 2023 (10 pages)
28 June 2023	Alterations to floating charge SC3492300008 (19 pages)
27 June 2023	Alterations to floating charge SC3492300004 (20 pages)
27 June 2023	Alterations to floating charge SC3492300006 (20 pages)
27 June 2023	Alterations to floating charge SC3492300007 (20 pages)
22 June 2023	Registration of charge SC3492300008, created on 22 June 2023 (8 pages)
10 May 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
6 April 2023	Registration of charge SC3492300007, created on 6 April 2023 (10 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with updates (4 pages)
18 July 2022	Director's details changed for Mr Ross John Gray on 1 July 2022 (2 pages)
22 April 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
17 March 2022	Registration of charge SC3492300006, created on 15 March 2022 (10 pages)
20 January 2022	Director's details changed for Mr Ross John Gray on 30 November 2021 (2 pages)
21 December 2021	Appointment of Mbm Secretarial Services Limited as a secretary on 1 October 2021 (2 pages)
20 December 2021	Change of details for Mr Derek James Gray as a person with significant control on 23 March 2020 (2 pages)
4 October 2021	Termination of appointment of Anel Jansen as a secretary on 30 September 2021 (1 page)
29 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
25 August 2021	Satisfaction of charge SC3492300005 in full (1 page)
2 August 2021	Registered office address changed from 125 Princes Street 5th Floor Edinburgh EH2 4AD Scotland to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021 (1 page)
13 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 April 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
12 October 2020	Confirmation statement made on 29 September 2020 with updates (6 pages)
1 October 2020	Appointment of Mr Mark Ross Sutherland as a director on 1 October 2020 (2 pages)
10 September 2020	Secretary's details changed for Miss Anel Jansen on 1 September 2020 (1 page)
17 June 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
17 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 April 2020	Memorandum and Articles of Association (29 pages)
17 April 2020	Statement of capital following an allotment of shares on 23 March 2020 GBP 655,985.42 (4 pages)
10 April 2020	Alterations to floating charge SC3492300004 (19 pages)
10 April 2020	Alterations to floating charge SC3492300005 (19 pages)
1 April 2020	Termination of appointment of Andrew John Parsliffe as a director on 1 April 2020 (1 page)
31 March 2020	Registration of charge SC3492300005, created on 23 March 2020 (9 pages)
31 March 2020	Satisfaction of charge SC3492300003 in full (1 page)
31 March 2020	Registration of charge SC3492300004, created on 23 March 2020 (9 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with updates (5 pages)
7 March 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
1 March 2019	Statement of capital following an allotment of shares on 25 February 2019 GBP 155,984.42 (3 pages)
4 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption whether statutory or in company article of association be dis-applied in respect of allotments 16/01/2019 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
25 January 2019	Statement of capital following an allotment of shares on 22 January 2019 GBP 155,308.65 (4 pages)
10 January 2019	Statement of capital following an allotment of shares on 15 October 2018 GBP 111,108.65 (3 pages)
18 October 2018	Confirmation statement made on 29 September 2018 with updates (5 pages)
26 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2018	Statement of capital following an allotment of shares on 7 September 2018 GBP 109,780 (4 pages)
21 February 2018	Group of companies' accounts made up to 31 December 2017 (21 pages)
11 January 2018	Appointment of Mr Scott Leiper as a director on 1 January 2018 (2 pages)
10 January 2018	Cessation of Oxygen House Investments Ltd as a person with significant control on 13 November 2017 (1 page)
10 January 2018	Statement of capital following an allotment of shares on 21 November 2017 GBP 98,530 (3 pages)
10 January 2018	Termination of appointment of Andrew John Parsliffe as a secretary on 31 December 2017 (1 page)
10 January 2018	Appointment of Miss Anel Jansen as a secretary on 1 January 2018 (2 pages)
10 January 2018	Notification of Derek James Gray as a person with significant control on 13 November 2017 (2 pages)
10 January 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 99,780 (3 pages)
4 December 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 97,930.00 (4 pages)
4 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 December 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 97,930.00 (4 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
9 October 2017	Termination of appointment of Duncan Johnston-Watt as a director on 5 October 2017 (1 page)
9 October 2017	Termination of appointment of Duncan Johnston-Watt as a director on 5 October 2017 (1 page)
5 October 2017	Appointment of Mr Ross John Gray as a director on 5 October 2017 (2 pages)
5 October 2017	Appointment of Mr Ross John Gray as a director on 5 October 2017 (2 pages)
25 August 2017	Registered office address changed from 13 Dryden Place Edinburgh EH9 1RP to 125 Princes Street 5th Floor Edinburgh EH2 4AD on 25 August 2017 (1 page)
25 August 2017	Registered office address changed from 13 Dryden Place Edinburgh EH9 1RP to 125 Princes Street 5th Floor Edinburgh EH2 4AD on 25 August 2017 (1 page)
31 July 2017	Termination of appointment of Derek James Gray as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Derek James Gray as a director on 31 July 2017 (1 page)
30 June 2017	Termination of appointment of Richard Hanley Miller as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Richard Hanley Miller as a director on 30 June 2017 (1 page)
6 June 2017	Termination of appointment of Adam Wray as a director on 2 June 2017 (1 page)
6 June 2017	Termination of appointment of Adam Wray as a director on 2 June 2017 (1 page)
27 March 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
27 March 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
6 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ That all rights of pre-emption disapplied in respect to allotment 11/08/2016 (2 pages)
6 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ That all rights of pre-emption disapplied in respect to allotment 11/08/2016 (2 pages)
6 September 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 61,530.00 (8 pages)
6 September 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 61,530.00 (8 pages)
25 July 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 57,480.00 (6 pages)
25 July 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 57,480.00 (6 pages)
11 May 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
11 May 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
30 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Mezzanine facility agreement approved 19/11/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
30 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Mezzanine facility agreement approved 19/11/2015 (2 pages)
30 November 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 56,730.00 (5 pages)
30 November 2015	Appointment of Mr William Dobbie as a director on 20 November 2015 (3 pages)
30 November 2015	Appointment of Mr William Dobbie as a director on 20 November 2015 (3 pages)
30 November 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 56,730.00 (5 pages)
12 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 54,230 (22 pages)
12 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 54,230 (22 pages)
1 June 2015	Termination of appointment of Robert Mackintosh Mackean as a secretary on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Robert Mackintosh Mackean as a secretary on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Andrew John Parsliffe as a secretary on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Andrew John Parsliffe as a secretary on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Andrew John Parsliffe as a secretary on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Robert Mackintosh Mackean as a secretary on 1 June 2015 (1 page)
28 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
21 April 2015	Appointment of Mr Andrew John Parsliffe as a director on 15 April 2015 (2 pages)
21 April 2015	Appointment of Mr Andrew John Parsliffe as a director on 15 April 2015 (2 pages)
31 December 2014	Statement of capital following an allotment of shares on 23 December 2014 GBP 54,230.00 (5 pages)
31 December 2014	Statement of capital following an allotment of shares on 23 December 2014 GBP 54,230.00 (5 pages)
19 December 2014	Registration of charge SC3492300003, created on 16 December 2014 (13 pages)
19 December 2014	Statement of capital following an allotment of shares on 16 December 2014 GBP 53,980.00 (5 pages)
19 December 2014	Statement of capital following an allotment of shares on 16 December 2014 GBP 53,980.00 (5 pages)
19 December 2014	Registration of charge SC3492300003, created on 16 December 2014 (13 pages)
19 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
12 December 2014	Termination of appointment of Shawn Patrick Findlan as a director on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Shawn Patrick Findlan as a director on 12 December 2014 (1 page)
11 December 2014	Satisfaction of charge 1 in full (1 page)
11 December 2014	Satisfaction of charge SC3492300002 in full (1 page)
11 December 2014	Satisfaction of charge 1 in full (1 page)
11 December 2014	Satisfaction of charge SC3492300002 in full (1 page)
27 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 49,250 (20 pages)
27 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 49,250 (20 pages)
25 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 February 2014	Appointment of Mr Adam Wray as a director (2 pages)
18 February 2014	Appointment of Mr Adam Wray as a director (2 pages)
12 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 41,000 (8 pages)
12 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 41,000 (8 pages)
6 November 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 41,000.00 (7 pages)
6 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders (19 pages)
6 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders (19 pages)
6 November 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 41,000.00 (7 pages)
2 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 September 2013	Alterations to floating charge 1 (14 pages)
26 September 2013	Alterations to a floating charge (14 pages)
26 September 2013	Alterations to floating charge 1 (14 pages)
26 September 2013	Registration of charge 3492300002 (17 pages)
26 September 2013	Registration of charge 3492300002 (17 pages)
26 September 2013	Alterations to a floating charge (14 pages)
25 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
25 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 March 2013	Termination of appointment of Glenn Woodcock as a director (1 page)
14 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 March 2013	Termination of appointment of Glenn Woodcock as a director (1 page)
14 February 2013	Appointment of Mr Richard Hanley Miller as a director (2 pages)
14 February 2013	Appointment of Mr Richard Hanley Miller as a director (2 pages)
20 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (18 pages)
20 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (18 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 May 2012	Statement of capital following an allotment of shares on 28 April 2012 GBP 40,500.00 (6 pages)
10 May 2012	Statement of capital following an allotment of shares on 28 April 2012 GBP 40,500.00 (6 pages)
19 April 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 38,875.00 (5 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 April 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 38,875.00 (5 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 April 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 38,875.00 (5 pages)
6 December 2011	Annual return made up to 29 September 2011 with a full list of shareholders (18 pages)
6 December 2011	Annual return made up to 29 September 2011 with a full list of shareholders (18 pages)
19 July 2011	Appointment of Mr Shawn Patrick Findlan as a director (2 pages)
19 July 2011	Appointment of Mr Shawn Patrick Findlan as a director (2 pages)
18 July 2011	Termination of appointment of Linda Bernardi as a director (1 page)
18 July 2011	Termination of appointment of Linda Bernardi as a director (1 page)
24 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 37,500.00 (5 pages)
24 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 37,500.00 (5 pages)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
13 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (17 pages)
10 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (17 pages)
23 August 2010	Appointment of Ms Linda Bernardi as a director (2 pages)
23 August 2010	Appointment of Ms Linda Bernardi as a director (2 pages)
20 August 2010	Termination of appointment of Alex Heneveld as a director (1 page)
20 August 2010	Termination of appointment of Alex Heneveld as a director (1 page)
7 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
7 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
26 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (6 pages)
3 September 2009	Ad 14/08/09\gbp si [email protected]=6666.66\gbp ic 15833.34/22500\ (2 pages)
3 September 2009	Ad 14/08/09\gbp si [email protected]=6666.66\gbp ic 15833.34/22500\ (2 pages)
17 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175/share option 02/04/2009 (31 pages)
17 April 2009	Particulars of contract relating to shares (2 pages)
17 April 2009	Ad 02/04/09\gbp si [email protected]=1250\gbp ic 14583.34/15833.34\ (2 pages)
17 April 2009	Particulars of contract relating to shares (2 pages)
17 April 2009	Ad 02/04/09\gbp si [email protected]=3333.34\gbp ic 11250/14583.34\ (2 pages)
17 April 2009	Director appointed glenn woodcock (3 pages)
17 April 2009	Ad 02/04/09\gbp si [email protected]=3333.34\gbp ic 11250/14583.34\ (2 pages)
17 April 2009	Director appointed glenn woodcock (3 pages)
17 April 2009	Ad 02/04/09\gbp si [email protected]=1250\gbp ic 14583.34/15833.34\ (2 pages)
17 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175/share option 02/04/2009 (31 pages)
4 April 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
4 April 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
17 March 2009	Nc inc already adjusted 04/03/09 (2 pages)
17 March 2009	Registered office changed on 17/03/2009 from c/o wright johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ (1 page)
17 March 2009	Resolutions RES13 ‐ Subdivision of share capital 04/03/2009 (1 page)
17 March 2009	Ad 19/02/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
17 March 2009	Ad 04/03/09\gbp si 1250@1=1250\gbp ic 10000/11250\ (2 pages)
17 March 2009	S-div (2 pages)
17 March 2009	Director appointed derek james gray (2 pages)
17 March 2009	Nc inc already adjusted 04/03/09 (2 pages)
17 March 2009	Ad 04/03/09\gbp si 1250@1=1250\gbp ic 10000/11250\ (2 pages)
17 March 2009	Particulars of contract relating to shares (2 pages)
17 March 2009	Ad 19/02/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
17 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Appointing directors 19/02/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
17 March 2009	Resolutions RES13 ‐ Subdivision of share capital 04/03/2009 (1 page)
17 March 2009	Director appointed alex heneveld (2 pages)
17 March 2009	Registered office changed on 17/03/2009 from c/o wright johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ (1 page)
17 March 2009	Particulars of contract relating to shares (2 pages)
17 March 2009	Nc inc already adjusted 19/02/09 (2 pages)
17 March 2009	S-div (2 pages)
17 March 2009	Particulars of contract relating to shares (2 pages)
17 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 March 2009	Nc inc already adjusted 19/02/09 (2 pages)
17 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Appointing directors 19/02/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
17 March 2009	Particulars of contract relating to shares (2 pages)
17 March 2009	Director appointed alex heneveld (2 pages)
17 March 2009	Director appointed derek james gray (2 pages)
20 February 2009	Secretary appointed robert mackintosh mackean (2 pages)
20 February 2009	Appointment terminated secretary wjm secretaries LIMITED (1 page)
20 February 2009	Appointment terminated secretary wjm secretaries LIMITED (1 page)
20 February 2009	Secretary appointed robert mackintosh mackean (2 pages)
2 October 2008	Appointment terminated director wjm directors LIMITED (1 page)
2 October 2008	Director appointed duncan johnston-watt (2 pages)
2 October 2008	Director appointed duncan johnston-watt (2 pages)
2 October 2008	Appointment terminated director wjm directors LIMITED (1 page)
29 September 2008	Incorporation (17 pages)
29 September 2008	Incorporation (17 pages)

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