Cultivate Software Ltd

Company Name	Cultivate Software Ltd
Company Status	Dissolved
Company Number	SC357781
Category	Private Limited Company
Incorporation Date	6 April 2009(15 years ago)
Dissolution Date	17 February 2022 (2 years, 2 months ago)
Previous Names	Edgecase UK Ltd and Neo Innovation Europe Ltd

Business Activity

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

Directors

Director Name	Mr Paul Anthony Wilson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2009(6 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (closed 17 February 2022)
Role	Computer Programmer
Country of Residence	Scotland
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr Robert Mackintosh Mackean
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10a Dick Place Edinburgh EH9 2JL Scotland

Director Name	Mr Joseph Michael O'Brien
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2009(6 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2013)
Role	Software Engineer
Country of Residence	United States
Correspondence Address	Techcube Summerhall Edinburgh EH9 1PL Scotland

Director Name	Kenneth Elliot Barker
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2012(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 August 2014)
Role	President
Country of Residence	United States
Correspondence Address	Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Mr Daniel Riedel
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2013(4 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 November 2013)
Role	CEO
Country of Residence	United States
Correspondence Address	Techcube Summerhall Edinburgh EH9 1PL Scotland

Director Name	Mr George Webb Constable
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2013(4 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 August 2014)
Role	CEO
Country of Residence	United States
Correspondence Address	Neo Innovation Inc 1123 Broadway Suite 718 New York City New York United States

Secretary Name	Mrs Jennifer Marie Wilson
Status	Resigned
Appointed	13 August 2014(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Location

Registered Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£41,349
Cash	£59,384
Current Liabilities	£26,758

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

30 July 2020	Registered office address changed from Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 30 July 2020 (2 pages)
30 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-27 (1 page)
13 January 2020	Total exemption full accounts made up to 31 July 2019 (14 pages)
18 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
17 September 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 110.0542 (3 pages)
16 September 2019	Cessation of Paul Anthony Wilson as a person with significant control on 31 July 2019 (1 page)
27 August 2019	Sub-division of shares on 26 September 2018 (4 pages)
23 August 2019	Change of share class name or designation (2 pages)
23 August 2019	Notification of Roofoods Ltd as a person with significant control on 31 July 2019 (2 pages)
2 August 2019	Termination of appointment of Jennifer Marie Wilson as a secretary on 31 July 2019 (1 page)
29 July 2019	Current accounting period extended from 30 April 2019 to 31 July 2019 (1 page)
10 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
19 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 99 (4 pages)
26 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 99 (4 pages)
17 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 99 (4 pages)
19 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 99 (4 pages)
16 September 2014	Company name changed neo innovation europe LTD\certificate issued on 16/09/14 NM01 ‐ Change of name by resolution (3 pages)
16 September 2014	Company name changed neo innovation europe LTD\certificate issued on 16/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-16 (3 pages)
13 August 2014	Termination of appointment of Kenneth Elliot Barker as a director on 13 August 2014 (1 page)
13 August 2014	Termination of appointment of Kenneth Elliot Barker as a director on 13 August 2014 (1 page)
13 August 2014	Appointment of Mrs Jennifer Marie Wilson as a secretary on 13 August 2014 (2 pages)
13 August 2014	Termination of appointment of George Webb Constable as a director on 13 August 2014 (1 page)
13 August 2014	Termination of appointment of George Webb Constable as a director on 13 August 2014 (1 page)
13 August 2014	Appointment of Mrs Jennifer Marie Wilson as a secretary on 13 August 2014 (2 pages)
23 April 2014	Registered office address changed from Techcube Summerhall Edinburgh EH9 1PL Scotland on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from Techcube Summerhall Edinburgh EH9 1PL Scotland on 23 April 2014 (1 page)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 November 2013	Termination of appointment of Daniel Riedel as a director (1 page)
22 November 2013	Appointment of Mr George Webb Constable as a director (2 pages)
22 November 2013	Appointment of Mr George Webb Constable as a director (2 pages)
22 November 2013	Termination of appointment of Daniel Riedel as a director (1 page)
28 October 2013	Company name changed edgecase uk LTD\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-25 NM01 ‐ Change of name by resolution (3 pages)
28 October 2013	Company name changed edgecase uk LTD\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-25 NM01 ‐ Change of name by resolution (3 pages)
26 September 2013	Appointment of Mr Daniel Riedel as a director (2 pages)
26 September 2013	Appointment of Mr Daniel Riedel as a director (2 pages)
14 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 99 (4 pages)
14 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 99 (4 pages)
23 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
1 February 2013	Termination of appointment of Joseph O'brien as a director (1 page)
1 February 2013	Termination of appointment of Joseph O'brien as a director (1 page)
10 January 2013	Registered office address changed from 19 Learmonth Crescent Edinburgh EH4 1DD United Kingdom on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from 19 Learmonth Crescent Edinburgh EH4 1DD United Kingdom on 10 January 2013 (1 page)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
23 January 2012	Appointment of Kenneth Elliot Barker as a director (2 pages)
23 January 2012	Appointment of Kenneth Elliot Barker as a director (2 pages)
28 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 99 (3 pages)
6 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 99 (3 pages)
6 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 99 (3 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
23 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
22 November 2009	Statement of capital following an allotment of shares on 16 October 2009 GBP 1 (2 pages)
22 November 2009	Statement of capital following an allotment of shares on 16 October 2009 GBP 1 (2 pages)
19 October 2009	Appointment of Mr Paul Anthony Wilson as a director (2 pages)
19 October 2009	Appointment of Mr Joseph Michael O'brien as a director (2 pages)
19 October 2009	Appointment of Mr Paul Anthony Wilson as a director (2 pages)
19 October 2009	Appointment of Mr Joseph Michael O'brien as a director (2 pages)
16 October 2009	Registered office address changed from 10a Dick Place Edinburgh EH9 2JL United Kingdom on 16 October 2009 (1 page)
16 October 2009	Termination of appointment of Robert Mackean as a director (1 page)
16 October 2009	Registered office address changed from 10a Dick Place Edinburgh EH9 2JL United Kingdom on 16 October 2009 (1 page)
16 October 2009	Termination of appointment of Robert Mackean as a director (1 page)
6 April 2009	Incorporation (14 pages)
6 April 2009	Incorporation (14 pages)

Cultivate Software Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland