Panther Software Ltd

Company Name	Panther Software Ltd
Company Status	Dissolved
Company Number	SC372044
Category	Private Limited Company
Incorporation Date	29 January 2010(14 years, 3 months ago)
Dissolution Date	1 December 2016 (7 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Ian McKee
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Allan House 25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr Thomas Ross McGhee
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2010(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 01 December 2016)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Allan House 25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr Peter Fothergill Bennett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Dunvegan Avenue Gourock Inverclyde PA19 1AJ Scotland

Contact

Website	panthersoftware.co.uk
Email address	[email protected]
Telephone	01294 318733
Telephone region	Ardrossan

Location

Registered Address	Allan House 25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	-£299,142
Cash	£972
Current Liabilities	£101,335

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 December 2016	Final Gazette dissolved following liquidation (1 page)
1 December 2016	Final Gazette dissolved following liquidation (1 page)
1 September 2016	Notice of final meeting of creditors (1 page)
1 September 2016	Return of final meeting of voluntary winding up (3 pages)
1 September 2016	Return of final meeting of voluntary winding up (3 pages)
1 September 2016	Notice of final meeting of creditors (1 page)
1 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 May 2014	Registered office address changed from Suite 11,Ayrshire Innovation Centre 2 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA on 1 May 2014 (2 pages)
1 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 May 2014	Registered office address changed from Suite 11,Ayrshire Innovation Centre 2 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA on 1 May 2014 (2 pages)
1 May 2014	Registered office address changed from Suite 11,Ayrshire Innovation Centre 2 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA on 1 May 2014 (2 pages)
12 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 50,000 (4 pages)
12 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 50,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 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)
13 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
13 March 2012	Director's details changed for Mr Ian Mckee on 13 March 2012 (2 pages)
13 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
13 March 2012	Director's details changed for Mr Ian Mckee on 13 March 2012 (2 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2011	Memorandum and Articles of Association (22 pages)
29 November 2011	Memorandum and Articles of Association (22 pages)
21 November 2011	Director's details changed for Mr Thomas Ross Mcghee on 27 May 2010 (2 pages)
21 November 2011	Director's details changed for Mr Thomas Ross Mcghee on 27 May 2010 (2 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 October 2011	Termination of appointment of Peter Bennett as a director (1 page)
10 October 2011	Termination of appointment of Peter Bennett as a director (1 page)
14 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
13 February 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
13 February 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
10 December 2010	Appointment of Mr Thomas Ross Mcghee as a director (2 pages)
10 December 2010	Appointment of Mr Thomas Ross Mcghee as a director (2 pages)
7 October 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 45,000 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 50,000 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 45,000 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 50,000 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 50,000 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 45,000 (4 pages)
17 June 2010	Registered office address changed from 41 Dunvegan Avenue Gourock Inverclyde PA19 1AJ United Kingdom on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from 41 Dunvegan Avenue Gourock Inverclyde PA19 1AJ United Kingdom on 17 June 2010 (1 page)
25 May 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 40,000 (5 pages)
25 May 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 40,000 (5 pages)
29 January 2010	Incorporation (24 pages)
29 January 2010	Incorporation (24 pages)

Panther Software Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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