Compucloud Ltd

Company Name	Compucloud Ltd
Company Status	Active
Company Number	SC401310
Category	Private Limited Company
Incorporation Date	9 June 2011(12 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter John Body
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 June 2011(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Braemara Scarfskerry Thurso Caithness KW14 8XW Scotland

Director Name	Mr David Daniel McGillivray
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	09 June 2011(same day as company formation)
Role	Software Developer
Country of Residence	Scotland
Correspondence Address	Braemara Scarfskerry Thurso Caithness KW14 8XW Scotland

Director Name	Mr William John McGillivray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	09 June 2011(same day as company formation)
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	Braemara Scarfskerry Thurso Caithness KW14 8XW Scotland

Director Name	Mr Colin John Mair
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 June 2012(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 2017)
Role	Network Engineer
Country of Residence	Scotland
Correspondence Address	Braemara Scarfskerry Thurso Caithness KW14 8XW Scotland

Contact

Website	compucloud.co.uk
Telephone	01847 892892
Telephone region	Thurso / Tongue

Location

Registered Address	Braemara Scarfskerry Thurso Caithness KW14 8XW Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Landward Caithness
Address Matches	3 other UK companies use this postal address

Shareholders

75 at £1	Navertech LTD 75.00% Ordinary
25 at £1	Mair Network Services LTD 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

11 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
20 April 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
20 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
18 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
8 November 2018	Notification of Peter John Body as a person with significant control on 8 November 2018 (2 pages)
18 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
8 May 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
24 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 February 2017	Termination of appointment of Colin John Mair as a director on 23 February 2017 (1 page)
23 February 2017	Termination of appointment of Colin John Mair as a director on 23 February 2017 (1 page)
28 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (7 pages)
28 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (7 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 July 2013	Director's details changed for Mr William John Mcgillivray on 4 July 2013 (2 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Director's details changed for Mr David Daniel Mcgillivray on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Peter John Body on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Peter John Body on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Peter John Body on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr William John Mcgillivray on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr William John Mcgillivray on 4 July 2013 (2 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Director's details changed for Mr David Daniel Mcgillivray on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr David Daniel Mcgillivray on 4 July 2013 (2 pages)
13 February 2013	Registered office address changed from 1a Beach Court Thurso Caithness KW14 8AD Scotland on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 1a Beach Court Thurso Caithness KW14 8AD Scotland on 13 February 2013 (1 page)
13 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Appointment of Mr Colin John Mair as a director (2 pages)
22 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Appointment of Mr Colin John Mair as a director (2 pages)
9 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
9 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Compucloud Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland