Edgar Acquisition Company Limited

Company Name	Edgar Acquisition Company Limited
Company Status	Dissolved
Company Number	SC427655
Category	Private Limited Company
Incorporation Date	4 July 2012(11 years, 10 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Demian Fante
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	04 November 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 January 2017)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Director Name	Mr David Peter Outram
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 January 2017)
Role	Svp Operational Finance
Country of Residence	England
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Director Name	Mr Douglas Edward Robinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	04 November 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 January 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Director Name	Mr William Howard Feichtmann
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr John Arthur Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Jeff Jackson Wylie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Mr John Arthur Murray
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Kenneth Bain
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2012(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	India Of Inchinnan Inchinnan Renfrewshire PA4 9LH Scotland

Location

Registered Address	India Of Inchinnan Greenock Road Inchinnan Renfrew PA4 9LH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Kana Software Ireland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,022,804
Current Liabilities	£500

Accounts

Latest Accounts	31 January 2015 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

27 July 2012	Delivered on: 15 August 2012 Satisfied on: 13 February 2014 Persons entitled: Silicon Valley Bank Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
26 October 2016	Application to strike the company off the register (3 pages)
26 October 2016	Application to strike the company off the register (3 pages)
7 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
12 November 2015	Appointment of Mr Peter Demian Fante as a director on 4 November 2015 (2 pages)
12 November 2015	Appointment of Mr Peter Demian Fante as a director on 4 November 2015 (2 pages)
12 November 2015	Appointment of Mr Douglas Edward Robinson as a director on 4 November 2015 (2 pages)
12 November 2015	Appointment of Mr Peter Demian Fante as a director on 4 November 2015 (2 pages)
12 November 2015	Appointment of Mr Douglas Edward Robinson as a director on 4 November 2015 (2 pages)
12 November 2015	Appointment of Mr Douglas Edward Robinson as a director on 4 November 2015 (2 pages)
11 November 2015	Appointment of Mr David Peter Outram as a director on 4 November 2015 (2 pages)
11 November 2015	Termination of appointment of Jeff Jackson Wylie as a director on 4 November 2015 (1 page)
11 November 2015	Termination of appointment of Kenneth Bain as a director on 4 November 2015 (1 page)
11 November 2015	Termination of appointment of Jeff Jackson Wylie as a director on 4 November 2015 (1 page)
11 November 2015	Termination of appointment of Kenneth Bain as a director on 4 November 2015 (1 page)
11 November 2015	Appointment of Mr David Peter Outram as a director on 4 November 2015 (2 pages)
11 November 2015	Termination of appointment of Jeff Jackson Wylie as a director on 4 November 2015 (1 page)
11 November 2015	Appointment of Mr David Peter Outram as a director on 4 November 2015 (2 pages)
11 November 2015	Termination of appointment of Kenneth Bain as a director on 4 November 2015 (1 page)
8 October 2015	Full accounts made up to 31 January 2015 (16 pages)
8 October 2015	Full accounts made up to 31 January 2015 (16 pages)
28 July 2015	Termination of appointment of John Arthur Murray as a secretary on 6 April 2015 (1 page)
28 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (4 pages)
28 July 2015	Termination of appointment of John Arthur Murray as a director on 6 April 2015 (1 page)
28 July 2015	Termination of appointment of John Arthur Murray as a secretary on 6 April 2015 (1 page)
28 July 2015	Termination of appointment of John Arthur Murray as a secretary on 6 April 2015 (1 page)
28 July 2015	Termination of appointment of John Arthur Murray as a director on 6 April 2015 (1 page)
28 July 2015	Termination of appointment of John Arthur Murray as a director on 6 April 2015 (1 page)
28 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (4 pages)
28 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (4 pages)
4 February 2015	Auditor's resignation (2 pages)
4 February 2015	Auditor's resignation (2 pages)
28 January 2015	Auditor's resignation (1 page)
28 January 2015	Auditor's resignation (1 page)
16 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (6 pages)
16 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (6 pages)
16 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (6 pages)
24 June 2014	Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
24 June 2014	Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
6 May 2014	Full accounts made up to 31 December 2013 (15 pages)
6 May 2014	Full accounts made up to 31 December 2013 (15 pages)
13 February 2014	Satisfaction of charge 1 in full (4 pages)
13 February 2014	Satisfaction of charge 1 in full (4 pages)
13 November 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
13 November 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
1 August 2013	Termination of appointment of William Feichtmann as a director (1 page)
1 August 2013	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 1 August 2013 (1 page)
1 August 2013	Termination of appointment of William Feichtmann as a director (1 page)
1 August 2013	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 1 August 2013 (1 page)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 August 2012	Memorandum and Articles of Association (37 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2012	Memorandum and Articles of Association (37 pages)
9 August 2012	Appointment of Kenneth Bain as a director (3 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2012	Appointment of Kenneth Bain as a director (3 pages)
4 July 2012	Incorporation (47 pages)
4 July 2012	Incorporation (47 pages)

Edgar Acquisition Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland