Company Information for

CLOUDCOCO HOLDINGS LIMITED

WRIGHT JOHNSTON MACKENZIE LLP, 2ND FLOOR, THE CAPITAL BUILDING, EDINBURGH, EH2 2AF,

Company Registration Number

SC102302

Private Limited Company

Active

About Cloudcoco Holdings Ltd

CLOUDCOCO HOLDINGS LIMITED was founded on 1986-12-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cloudcoco Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CLOUDCOCO HOLDINGS LIMITED

Legal Registered Office

WRIGHT JOHNSTON MACKENZIE LLP
2ND FLOOR, THE CAPITAL BUILDING
EDINBURGH
EH2 2AF
Other companies in EH2

Previous Names

ADEPT4 HOLDINGS LIMITED

29/11/2019

PINNACLE CLOUD SOLUTIONS LIMITED

24/08/2016

GLEN COMMUNICATIONS LIMITED

28/07/2011

Filing Information

Company Number	SC102302
Date formed	1986-12-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2022
Account next due	30/06/2024
Latest filing return	12/09/2015
Filing return next due	10/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-11-06 14:19:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Wjm Secretaries Limited	Company Secretary		2010-01-06
Jill Collighan	Director	EXECUTIVE DIRECTOR	2017-08-01	ENGLAND
Darron Giddens	Director	NONE	2010-02-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian David Winn	Director	2016-02-01	2018-03-20
Gavin Anthony Peter Lyons	Director	2015-12-07	2017-07-31
Nicholas Bryan Thomas Scallan	Director	2014-03-05	2016-03-23
Alan John Bonner	Director	2007-06-07	2014-03-26
Graham John Duncan	Director	1988-08-01	2010-03-29
Peterkins, Solicitors	Company Secretary	2002-01-17	2010-01-06
Craig Saunderson	Director	2005-05-01	2008-09-30
Peter James Ford	Director	2002-02-01	2008-05-09
Margaret Helen Duncan	Director	1999-09-17	2002-02-01
Philip Norman Allenby	Company Secretary	1999-05-05	2001-10-05
Gordon Bruce Sleigh	Director	1992-03-02	1999-09-17
Peterkins, Solicitors	Nominated Secretary	1988-06-12	1999-05-05
Martin James Gilbert	Director	1988-06-12	1995-01-10
Duncan Venture Developments	Company Secretary	1989-09-13	1990-09-12
Lorna Burn Jack	Director	1988-09-01	1989-09-12

Related Directorships for Wjm Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Wjm Secretaries Limited	JASPY LIMITED	Company Secretary	2018-06-29	CURRENT	2018-03-19	Active
Wjm Secretaries Limited	BARTYS TRUSTEES LIMITED	Company Secretary	2017-05-29	CURRENT	2005-07-12	Active
Wjm Secretaries Limited	BMK (NOMINEES) LIMITED	Company Secretary	2017-05-29	CURRENT	1997-10-28	Active
Wjm Secretaries Limited	DUALCHAS ARCHITECTS LIMITED	Company Secretary	2015-02-25	CURRENT	2015-02-25	Active
Wjm Secretaries Limited	BIOSCIENCE NETWORK LIMITED	Company Secretary	2013-11-13	CURRENT	2002-11-21	Dissolved 2017-08-02
Wjm Secretaries Limited	SIVERS PHOTONICS LIMITED	Company Secretary	2012-10-12	CURRENT	2000-10-09	Active
Wjm Secretaries Limited	BLAKESEYE LIMITED	Company Secretary	2012-03-23	CURRENT	2012-03-23	Active
Wjm Secretaries Limited	HARLOW 2012 LIMITED	Company Secretary	2012-02-23	CURRENT	2012-02-23	Active
Wjm Secretaries Limited	SLPC 2012 LIMITED	Company Secretary	2012-02-23	CURRENT	2012-02-23	Active
Wjm Secretaries Limited	HIGHLAND SIGNALS LIMITED	Company Secretary	2011-08-19	CURRENT	2011-08-19	Active
Wjm Secretaries Limited	MELVILLE INDEPENDENT PLC	Company Secretary	2011-04-21	CURRENT	2011-04-21	Active
Wjm Secretaries Limited	LOCHHEAD ENERGY LIMITED	Company Secretary	2011-04-01	CURRENT	2011-04-01	Active - Proposal to Strike off
Wjm Secretaries Limited	EPONA TECHNOLOGIES LIMITED	Company Secretary	2011-03-11	CURRENT	2011-03-11	Active
Wjm Secretaries Limited	ROSLIN BIOCENTRE LIMITED	Company Secretary	2011-01-17	CURRENT	1997-09-19	Active - Proposal to Strike off
Wjm Secretaries Limited	NEWARK STEADINGS LIMITED	Company Secretary	2010-12-22	CURRENT	2007-01-23	Dissolved 2018-03-13
Wjm Secretaries Limited	CREATIVE ENTERPRISE OFFICE LTD	Company Secretary	2010-11-11	CURRENT	2010-11-11	Active - Proposal to Strike off
Wjm Secretaries Limited	GJAW LIMITED	Company Secretary	2010-11-08	CURRENT	2010-11-08	Dissolved 2017-04-18
Wjm Secretaries Limited	LINC SCOTLAND VENTURES LIMITED	Company Secretary	2010-10-26	CURRENT	2010-10-26	Active
Wjm Secretaries Limited	SPIRITLAKE LIMITED	Company Secretary	2010-10-18	CURRENT	2010-10-18	Active
Wjm Secretaries Limited	FORTH METRICS LIMITED	Company Secretary	2010-08-13	CURRENT	2010-08-13	Active - Proposal to Strike off
Wjm Secretaries Limited	EQUITY GAP LIMITED	Company Secretary	2010-05-05	CURRENT	2010-05-05	Active
Wjm Secretaries Limited	PROPERTY MANAGERS ASSOCIATION SCOTLAND LIMITED	Company Secretary	2010-05-01	CURRENT	1918-06-03	Active
Wjm Secretaries Limited	LONGHAUL SPIRIT LIMITED	Company Secretary	2010-03-15	CURRENT	2008-07-16	Active
Wjm Secretaries Limited	SIPSWITCH LIMITED	Company Secretary	2010-01-12	CURRENT	2006-12-11	Dissolved 2017-05-09
Wjm Secretaries Limited	PINNACLE TELECOM LIMITED	Company Secretary	2010-01-06	CURRENT	1998-03-30	Dissolved 2017-05-09
Wjm Secretaries Limited	I G SOFTWARE LIMITED	Company Secretary	2010-01-06	CURRENT	1999-02-05	Dissolved 2017-05-09
Wjm Secretaries Limited	PINNACLE CDT LIMITED	Company Secretary	2010-01-06	CURRENT	2002-12-10	Active
Wjm Secretaries Limited	FEC REALISATION LTD	Company Secretary	2009-10-26	CURRENT	2009-04-02	Liquidation
Wjm Secretaries Limited	SUPPLIER DEVELOPMENT PROGRAMME	Company Secretary	2008-05-09	CURRENT	2008-05-09	Active
Wjm Secretaries Limited	SOUTH CHESTHILL HYDRO LIMITED	Company Secretary	2008-01-29	CURRENT	2008-01-29	Active
Wjm Secretaries Limited	WELL COW LIMITED	Company Secretary	2007-11-01	CURRENT	2003-04-13	Active - Proposal to Strike off
Wjm Secretaries Limited	THE TAYLOR CLARKE PARTNERSHIP LIMITED	Company Secretary	2007-10-26	CURRENT	1991-12-20	Active
Wjm Secretaries Limited	ROSLIN FOUNDATION	Company Secretary	2007-10-23	CURRENT	1995-04-01	Active
Wjm Secretaries Limited	ROSLIN DEVELOPMENTS LIMITED	Company Secretary	2007-10-12	CURRENT	2007-05-08	Dissolved 2015-06-05
Wjm Secretaries Limited	ROSLIN CELL TECHNOLOGIES LIMITED	Company Secretary	2007-10-12	CURRENT	2007-05-02	Active - Proposal to Strike off
Wjm Secretaries Limited	ROSLIN CELLS LIMITED	Company Secretary	2007-10-12	CURRENT	2005-09-16	Liquidation
Wjm Secretaries Limited	EMELAR LIMITED	Company Secretary	2007-08-15	CURRENT	2007-08-15	Dissolved 2014-12-11
Wjm Secretaries Limited	SELECTABOOK LIMITED	Company Secretary	2007-04-13	CURRENT	2007-04-13	Active - Proposal to Strike off
Wjm Secretaries Limited	VAN MERKSTEIJN LIMITED	Company Secretary	2007-03-30	CURRENT	2007-03-30	Dissolved 2014-05-16
Wjm Secretaries Limited	VAN MERKSTEIJN HOLDINGS LIMITED	Company Secretary	2007-03-29	CURRENT	2007-03-29	Dissolved 2014-05-16
Wjm Secretaries Limited	PROVEN ENERGY LIMITED	Company Secretary	2007-03-01	CURRENT	1980-05-09	Dissolved 2015-01-16
Wjm Secretaries Limited	3WG LIMITED	Company Secretary	2007-02-23	CURRENT	2005-07-12	Dissolved 2014-03-04
Wjm Secretaries Limited	LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)	Company Secretary	2006-11-02	CURRENT	1993-07-21	Active
Wjm Secretaries Limited	AICON ENGINEERING LIMITED	Company Secretary	2006-10-12	CURRENT	2006-10-12	Dissolved 2015-06-05
Wjm Secretaries Limited	WP REALISATIONS 2017 LIMITED	Company Secretary	2006-08-18	CURRENT	1995-09-07	Dissolved 2018-01-16
Wjm Secretaries Limited	PSI ELECTRONICS LIMITED	Company Secretary	2005-11-16	CURRENT	2004-06-21	Dissolved 2013-08-22
Wjm Secretaries Limited	MITCHELL DRAINAGE AND WASTE SERVICES LIMITED	Company Secretary	2005-06-30	CURRENT	1998-04-01	Active
Wjm Secretaries Limited	WEENTREPRENEURS LIMITED	Company Secretary	2005-06-16	CURRENT	1998-06-15	Dissolved 2014-10-24
Wjm Secretaries Limited	IMS TRAINING AND DEVELOPMENT LIMITED	Company Secretary	2004-04-01	CURRENT	1997-10-07	RECEIVERSHIP
Wjm Secretaries Limited	FIFE JOINERY MANUFACTURING LIMITED	Company Secretary	2004-03-19	CURRENT	1979-12-18	Dissolved 2017-08-05
Wjm Secretaries Limited	VELUX COMPANY LTD.	Company Secretary	2004-03-19	CURRENT	1979-12-24	Active
Wjm Secretaries Limited	V.U.K. HOLDINGS LIMITED	Company Secretary	2004-03-19	CURRENT	1954-06-25	Active
Wjm Secretaries Limited	IDEAS IN MEDIA LIMITED	Company Secretary	2004-01-01	CURRENT	1991-02-11	Dissolved 2014-01-31
Wjm Secretaries Limited	WJM SHARE NOMINEES LIMITED	Company Secretary	2004-01-01	CURRENT	1994-03-17	Active
Wjm Secretaries Limited	MARITIME TRUSTEES LIMITED	Company Secretary	2004-01-01	CURRENT	1958-12-16	Active
Wjm Secretaries Limited	WASTEMASTER LIMITED	Company Secretary	2003-04-01	CURRENT	1984-04-19	Active - Proposal to Strike off
Wjm Secretaries Limited	LIVN GROUP LIMITED	Company Secretary	2002-04-19	CURRENT	2002-04-08	Active
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Wjm Secretaries Limited	WJM DIRECTORS LIMITED	Company Secretary	1999-06-23	CURRENT	1999-06-23	Active

Related Directorships for Jill Collighan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jill Collighan	CLOUDCOCO MANAGED IT LIMITED	Director	2017-08-01	CURRENT	2007-01-17	Active - Proposal to Strike off
Jill Collighan	CLOUDCOCO GROUP PLC	Director	2017-07-20	CURRENT	2004-10-14	Active
Jill Collighan	MXC HOLDINGS LIMITED	Director	2016-07-15	CURRENT	2009-10-13	Active
Jill Collighan	MATHIAN LIMITED	Director	2016-07-12	CURRENT	2014-03-31	Active - Proposal to Strike off
Jill Collighan	SOUTH VIEW SOLUTIONS LIMITED	Director	2016-03-31	CURRENT	2006-07-03	Active - Proposal to Strike off
Jill Collighan	WIRELESS THINGS LTD	Director	2016-03-31	CURRENT	2008-07-10	Active - Proposal to Strike off
Jill Collighan	EASYTHERM LIMITED	Director	2015-11-23	CURRENT	2013-04-08	Dissolved 2018-07-24
Jill Collighan	MXC ADVISORY LIMITED	Director	2015-08-28	CURRENT	2015-08-28	Active
Jill Collighan	MXC CAPITAL (UK) LIMITED	Director	2015-08-17	CURRENT	2004-01-09	Active
Jill Collighan	2 SAFEGUARD LIMITED	Director	2013-07-04	CURRENT	2006-12-01	Dissolved 2015-02-24
Jill Collighan	BROCA (1) LIMITED	Director	2013-07-04	CURRENT	2007-02-01	Dissolved 2016-09-06
Jill Collighan	LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED	Director	2013-07-04	CURRENT	2000-09-27	Active
Jill Collighan	ACTIVEMEDIA TECHNOLOGIES LIMITED	Director	2009-07-24	CURRENT	2001-07-10	Dissolved 2015-02-24
Jill Collighan	WAPFLY TECHNOLOGIES LIMITED	Director	2009-05-14	CURRENT	2008-12-22	Dissolved 2015-02-24
Jill Collighan	SURE ON SIGHT LIMITED	Director	2009-04-08	CURRENT	2001-12-20	Dissolved 2015-02-24
Jill Collighan	MARBLESQUARE LIMITED	Director	2005-10-12	CURRENT	2005-10-04	Dissolved 2015-02-24

Related Directorships for Darron Giddens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darron Giddens	CLOUDCOCO MANAGED IT LIMITED	Director	2016-05-26	CURRENT	2007-01-17	Active - Proposal to Strike off
Darron Giddens	WESTON COMMUNICATIONS LIMITED	Director	2016-02-11	CURRENT	2002-07-19	Active - Proposal to Strike off
Darron Giddens	ANCAR-B TECHNOLOGIES LTD.	Director	2016-02-11	CURRENT	1997-04-08	Active
Darron Giddens	PINNACLE TECHNOLOGY LIMITED	Director	2012-02-10	CURRENT	2012-02-10	Dissolved 2013-09-24
Darron Giddens	ONLINE COMPUTER DEVELOPMENTS LTD.	Director	2011-10-05	CURRENT	2000-02-18	Dissolved 2016-10-11
Darron Giddens	MULTILAYER LIMITED	Director	2011-08-01	CURRENT	2007-03-02	Dissolved 2016-08-30
Darron Giddens	MACLELLAN IT LIMITED	Director	2011-08-01	CURRENT	2000-10-27	Dissolved 2016-12-27
Darron Giddens	COLLOQUIUM LIMITED	Director	2010-02-26	CURRENT	1993-01-26	Dissolved 2016-10-11
Darron Giddens	EXPLORE IT LIMITED	Director	2010-02-26	CURRENT	2000-08-14	Dissolved 2016-08-30
Darron Giddens	LOYAL IT LTD	Director	2010-02-26	CURRENT	2004-01-05	Dissolved 2016-10-11
Darron Giddens	PINNACLE MOBILE LTD	Director	2010-02-26	CURRENT	2000-10-27	Dissolved 2016-08-30
Darron Giddens	SPORTS CLUB TELECOM LIMITED	Director	2010-02-26	CURRENT	2002-06-21	Dissolved 2016-10-11
Darron Giddens	PINNACLE TELECOM LIMITED	Director	2010-02-26	CURRENT	1998-03-30	Dissolved 2017-05-09
Darron Giddens	SOLWISE TELEPHONY LIMITED	Director	2010-01-12	CURRENT	2001-03-09	Dissolved 2016-08-30
Darron Giddens	SIPSWITCH LIMITED	Director	2010-01-12	CURRENT	2006-12-11	Dissolved 2017-05-09
Darron Giddens	PINNACLE CDT LIMITED	Director	2002-12-10	CURRENT	2002-12-10	Active