Connectus Scotland Limited

Company Name	Connectus Scotland Limited
Company Status	Active
Company Number	SC379269
Category	Private Limited Company
Incorporation Date	26 May 2010(13 years, 11 months ago)
Previous Name	APPS Central Limited

Business Activity

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

Directors

Director Name	Mr Michael Richard Empson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 May 2013(2 years, 12 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond Business Centre Auld Bond Road Perth PH1 3FX Scotland

Director Name	Mr Charles McMicking
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 July 2018(8 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Saxe Coburg Place Edinburgh EH3 5BR Scotland

Director Name	Mr James Brierley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Inveralmond Business Centre Auld Bond Road Perth PH1 3FX Scotland

Director Name	Mr Victor Julian Douglas Allan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 St James's Walk Clerkenwell London EC1R 0AP

Director Name	Mr Marcus Jonathan Brook
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Hardengreen House Eskbank Dalkeith EH22 3LF Scotland

Secretary Name	Mr Victor Julian Douglas Allan
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	26 St James's Walk Clerkenwell London EC1R 0AP

Director Name	Mrs Linda Cessford
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2012)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	29 Crookston Road Inveresk Musselburgh East Lothian EH21 7TQ Scotland

Director Name	Mr Marcus Jonathan Brook
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(1 year, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond Business Centre Auld Bond Road Perth PH1 3FX Scotland

Contact

Website	appscentral.co
Telephone	01738 646760
Telephone region	Perth

Location

Registered Address	Inveralmond Business Centre Auld Bond Road Perth PH1 3FX Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

122k at £0.001	Sheila Noble 7.12% Ordinary
91k at £0.001	Jamie Landale 5.31% Ordinary
81.9k at £0.001	Charles Mcmicking 4.78% Ordinary
666k at £0.001	Marcus Jonathan Brook 38.89% Ordinary
54.6k at £0.001	Flora Joyce Mclean 3.19% Ordinary
463.7k at £0.001	Mick Empson 27.08% Ordinary
36.4k at £0.001	Ian Reed 2.13% Ordinary
36.4k at £0.001	James Brierley 2.13% Ordinary
27.3k at £0.001	David Rouche 1.59% Ordinary
24k at £0.001	Victor Julian Douglas Allan 1.40% Ordinary
18.2k at £0.001	Belinda Mcmicking 1.06% Ordinary
18.2k at £0.001	Ben Weatherall 1.06% Ordinary
18.2k at £0.001	Duncan Crawford 1.06% Ordinary
18.2k at £0.001	Paul Jourdan 1.06% Ordinary
18.2k at £0.001	William Wemyss 1.06% Ordinary
9.1k at £0.001	Charles Maclachlan 0.53% Ordinary
9.1k at £0.001	Tim Gatland 0.53% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£54,232
Cash	£63,308
Current Liabilities	£16,069

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

27 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
5 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
27 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
17 June 2021	Micro company accounts made up to 31 March 2021 (3 pages)
11 June 2020	Confirmation statement made on 26 May 2020 with updates (6 pages)
10 June 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 2,844.456 (3 pages)
12 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
30 March 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 2,739.456 (3 pages)
30 March 2020	Statement of capital following an allotment of shares on 14 August 2019 GBP 2,716.456 (3 pages)
30 March 2020	Statement of capital following an allotment of shares on 10 February 2020 GBP 2,769.456 (3 pages)
12 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-24 (3 pages)
3 June 2019	Confirmation statement made on 26 May 2019 with updates (6 pages)
17 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 January 2019	Statement of capital following an allotment of shares on 9 January 2019 GBP 2,679.256 (3 pages)
20 December 2018	Statement of capital following an allotment of shares on 4 December 2018 GBP 2,654.256 (3 pages)
20 December 2018	Statement of capital following an allotment of shares on 22 May 2018 GBP 2,586.327 (3 pages)
20 December 2018	Statement of capital following an allotment of shares on 22 August 2018 GBP 2,595.256 (3 pages)
16 October 2018	Director's details changed for Mr Mick Richard Empson on 16 October 2018 (2 pages)
16 October 2018	Appointment of Mr James Brierley as a director on 11 October 2018 (2 pages)
19 July 2018	Appointment of Mr Charles Mcmicking as a director on 19 July 2018 (2 pages)
10 July 2018	Amended micro company accounts made up to 31 March 2018 (5 pages)
26 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 June 2018	Confirmation statement made on 26 May 2018 with updates (6 pages)
22 May 2018	Statement of capital following an allotment of shares on 2 November 2017 GBP 2,400.573 (3 pages)
25 January 2018	Statement of capital following an allotment of shares on 22 September 2017 GBP 2,338.966 (3 pages)
25 January 2018	Statement of capital following an allotment of shares on 28 July 2017 GBP 2,283.231 (3 pages)
25 January 2018	Statement of capital following an allotment of shares on 18 August 2017 GBP 2,321.109 (3 pages)
21 December 2017	Cessation of Marcus Jonathan Brook as a person with significant control on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Marcus Jonathan Brook as a director on 20 December 2017 (1 page)
13 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 June 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
8 June 2017	Director's details changed for Mr Marcus Jonathan Brook on 1 September 2016 (2 pages)
8 June 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
8 June 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 2,258.31 (3 pages)
8 June 2017	Director's details changed for Mr Marcus Jonathan Brook on 1 September 2016 (2 pages)
8 June 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 2,258.31 (3 pages)
24 April 2017	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Inveralmond Business Centre Auld Bond Road Perth PH1 3FX on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Inveralmond Business Centre Auld Bond Road Perth PH1 3FX on 24 April 2017 (1 page)
22 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,076.412 (5 pages)
22 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,076.412 (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 October 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 2,076.412 (4 pages)
19 October 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 1,985.421 (4 pages)
19 October 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 2,076.412 (4 pages)
19 October 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 1,985.421 (4 pages)
19 October 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 2,076.412 (4 pages)
6 August 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,712.448 (5 pages)
6 August 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,712.448 (5 pages)
10 June 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 1,712.448 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 6 November 2014 GBP 1,712.448 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 6 November 2014 GBP 1,712.448 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 1,712.448 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 6 November 2014 GBP 1,712.448 (4 pages)
9 April 2015	Statement of capital following an allotment of shares on 6 November 2014 GBP 1,666.952 (4 pages)
9 April 2015	Statement of capital following an allotment of shares on 6 November 2014 GBP 1,666.952 (4 pages)
9 April 2015	Statement of capital following an allotment of shares on 6 November 2014 GBP 1,666.952 (4 pages)
9 April 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 1,712.448 (4 pages)
9 April 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 1,712.448 (4 pages)
2 April 2015	Statement of capital following an allotment of shares on 22 October 2014 GBP 1,621.456 (4 pages)
2 April 2015	Statement of capital following an allotment of shares on 22 October 2014 GBP 1,621.456 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,521.367 (5 pages)
18 July 2014	Director's details changed for Mr Mick Richard Empson on 1 July 2014 (2 pages)
18 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,521.367 (5 pages)
18 July 2014	Director's details changed for Mr Mick Richard Empson on 1 July 2014 (2 pages)
18 July 2014	Director's details changed for Mr Mick Richard Empson on 1 July 2014 (2 pages)
13 May 2014	Registered office address changed from Hardengreen House Eskbank Dalkeith Midlothian EH22 3LF Scotland on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from Hardengreen House Eskbank Dalkeith Midlothian EH22 3LF Scotland on 13 May 2014 (1 page)
6 May 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,521.367 (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,521.367 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,212.000 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,212.000 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ All authorties conferred on directors prior to allot res revoked 10/10/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ All authorties conferred on directors prior to allot res revoked 10/10/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
6 November 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
6 November 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
29 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 July 2013	Second filing of AR01 previously delivered to Companies House made up to 26 May 2012 (16 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 July 2013	Second filing of AR01 previously delivered to Companies House made up to 26 May 2012 (16 pages)
16 July 2013	Sub-division of shares on 9 July 2013 (5 pages)
16 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 1,212.00 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 31 May 2012 GBP 812.00 (4 pages)
16 July 2013	Sub-division of shares on 9 July 2013 (5 pages)
16 July 2013	Sub-division of shares on 9 July 2013 (5 pages)
16 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 1,212.00 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 1,212.00 (4 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide shares 0.001 each 09/07/2013 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 July 2013	Statement of capital following an allotment of shares on 31 May 2012 GBP 812.00 (4 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide shares 0.001 each 09/07/2013 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 May 2013	Appointment of Mr Mick Richard Empson as a director (2 pages)
23 May 2013	Appointment of Mr Mick Richard Empson as a director (2 pages)
6 May 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 May 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 December 2012	Compulsory strike-off action has been discontinued (1 page)
25 December 2012	Compulsory strike-off action has been discontinued (1 page)
22 December 2012	Annual return made up to 26 May 2012 with a full list of shareholders ANNOTATION A second filed SH01 was registered on 16/07/2013. (4 pages)
22 December 2012	Annual return made up to 26 May 2012 with a full list of shareholders ANNOTATION A second filed SH01 was registered on 16/07/2013. (4 pages)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
28 September 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	Termination of appointment of Linda Cessford as a director (1 page)
1 May 2012	Termination of appointment of Linda Cessford as a director (1 page)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 February 2012	Termination of appointment of Victor Allan as a secretary (1 page)
1 February 2012	Appointment of Mr Marcus Jonathan Brook as a director (2 pages)
1 February 2012	Termination of appointment of Victor Allan as a secretary (1 page)
1 February 2012	Appointment of Mr Marcus Jonathan Brook as a director (2 pages)
2 September 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
17 June 2010	Termination of appointment of Victor Allan as a director (1 page)
17 June 2010	Termination of appointment of Victor Allan as a director (1 page)
15 June 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 100 (2 pages)
15 June 2010	Termination of appointment of Marcus Brook as a director (1 page)
15 June 2010	Appointment of Mrs Linda Cessford as a director (2 pages)
15 June 2010	Appointment of Mrs Linda Cessford as a director (2 pages)
15 June 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 100 (2 pages)
15 June 2010	Termination of appointment of Marcus Brook as a director (1 page)
26 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Connectus Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland