| Company Name | Encode Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC359959 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2009(14 years, 11 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 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 Michael Alexander Bain |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Aulton Farm Auchattie Banchory Kincardineshire AB31 6PT Scotland |
| Director Name | Mr Robin Scott Sinclair Parkinson |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurelbank Pitfodels Station Road Cults Aberdeen AB15 9RX Scotland |
Contact
| Website | encodesoftware.co.uk |
|---|
Location
| Registered Address | 3 West Craibstone Street Aberdeen AB11 6YW Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 5 at £1 | Michael Alexander Bain 50.00% Ordinary |
|---|---|
| 5 at £1 | Robin Scott Sinclair Parkinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,947 |
| Cash | £203,863 |
| Current Liabilities | £252,242 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 18 March 2016 | Delivered on: 22 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2017 | Termination of appointment of Robin Scott Sinclair Parkinson as a director on 24 January 2017 (2 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 May 2016 | Registered office address changed from 3 Grove Lane Thurso Caithness KW14 8AE to 3 West Craibstone Street Aberdeen AB11 6YW on 10 May 2016 (1 page) |
| 22 March 2016 | Registration of charge SC3599590001, created on 18 March 2016 (5 pages) |
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Registered office address changed from 5 Carden Place Aberdeen Grampian AB10 1UT to 3 Grove Lane Thurso Caithness KW14 8AE on 23 January 2015 (1 page) |
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 6 March 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 16 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Director's details changed for Mr Michael Alexander Bain on 21 May 2011 (2 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 September 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Statement of capital following an allotment of shares on 29 June 2011
|
| 9 May 2011 | Registered office address changed from 18 North Silver Street Aberdeen Aberdeenshire AB10 1JU on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from 18 North Silver Street Aberdeen Aberdeenshire AB10 1JU on 9 May 2011 (1 page) |
| 24 November 2010 | Current accounting period extended from 31 December 2010 to 30 June 2011 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Robin Scott Sinclair Parkinson on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Robin Scott Sinclair Parkinson on 1 January 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Registered office address changed from 5 Carden Place Aberdeen AB10 1UT on 10 May 2010 (2 pages) |
| 10 May 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 20 May 2009 | Incorporation (18 pages) |