Company Information for

CIBOODLE LIMITED

INDIA OF INCHINNAN, INCHINNAN, INCHINNAN, RENFREWSHIRE, PA4 9LH,

Company Registration Number

SC143434

Private Limited Company

Dissolved

About Ciboodle Ltd

CIBOODLE LIMITED was founded on 1993-03-24 and had its registered office in Inchinnan. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data

Company Name
CIBOODLE LIMITED
Legal Registered Office
INCHINNAN
INCHINNAN
RENFREWSHIRE
PA4 9LH
Other companies in PA4

Filing Information

Company NumberSC143434
Date formed1993-03-24
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-01-31
Date Dissolved2018-01-09
Type of accountsFULL
Last Datalog update:
2019-03-08 08:33:16
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-01-09

Officer Role Occupation Date Appointed Country
Peter Demian Fante Director CHIEF LEGAL OFFICER 2015-11-04 UNITED STATES
David Peter Outram Director SVP OPERATIONAL FINANCE 2015-11-04 UNITED KINGDOM
Douglas Edward Robinson Director CHIEF FINANCIAL OFFICER 2015-11-04 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Bain Director 2012-07-28 2015-11-04
John Arthur Murray Company Secretary 2012-07-28 2015-04-06
William Howard Feichtmann Director 2012-07-28 2013-07-31
Philip Neil Norgate Company Secretary 2008-03-31 2012-07-28
Francoise Marie Fillot Director 2008-03-31 2012-07-28
Heath John Davies Director 2008-03-31 2010-12-31
Kenneth Bain Company Secretary 2002-12-19 2008-03-31
Kenneth Bain Director 2003-06-30 2008-03-31
Brian Michael Fox Director 2003-01-23 2008-03-31
Iain Mackenzie Graham Director 1993-03-24 2008-03-31
Stephen Arthur Haighton Director 2007-09-13 2008-03-31
Michael Hughes Director 1993-06-30 2008-03-31
Francis Xavier Kirwan Director 2005-04-07 2008-03-31
Mairi Louise Mclellan Director 2003-06-30 2008-03-31
William Anderson Director 1993-06-22 2006-04-11
Sheena Margaret Graham Director 1993-03-24 2006-04-11
David Richard Blair Lyons Director 2002-12-19 2006-04-11
Anthony Joseph Mcclelland Director 2003-06-30 2006-04-11
Ross Mcgown Director 2001-05-14 2006-04-11
Charles Mcintosh Director 1993-06-22 2006-04-11
Mark Camilleri Director 2001-12-19 2004-02-06
Ellis Simpson Company Secretary 1993-03-24 2002-12-19
Kenny Iain Forsyth Director 2001-05-29 2001-12-05
David Russell Mckee Director 1997-11-17 2001-10-17
Brian Michael Fox Director 1997-11-17 2001-10-08
Roger William Fairbairn Director 1999-08-31 2001-09-13
Michael James Briercliffe Director 1995-10-24 1996-07-31
Dugald Macdonald Macaulay Director 1993-12-23 1995-02-28
Colin Donnelly Director 1993-06-22 1994-05-06
Joseph Michael Berry Director 1993-03-22 1993-08-27
Brian Reid Nominated Secretary 1993-03-24 1993-03-24
Stephen Mabbott Nominated Director 1993-03-24 1993-03-24

Related Directorships for Peter Demian Fante

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Demian Fante NXTERA LIMITEDDirector 2018-03-27 CURRENT 2006-01-17 Active - Proposal to Strike off
Peter Demian Fante EG SOLUTIONS LIMITEDDirector 2017-11-06 CURRENT 1988-01-15 Active
Peter Demian Fante XTAQ LIMITEDDirector 2017-11-03 CURRENT 1992-07-24 Active - Proposal to Strike off
Peter Demian Fante EG INTERNATIONAL LIMITEDDirector 2017-11-03 CURRENT 1997-02-13 Active - Proposal to Strike off
Peter Demian Fante EG SOLUTIONS GROUP LIMITEDDirector 2017-11-03 CURRENT 2005-03-21 Active - Proposal to Strike off
Peter Demian Fante KANA SOLUTIONS LIMITEDDirector 2015-11-04 CURRENT 2011-08-22 Dissolved 2017-11-14
Peter Demian Fante LAGAN TECHNOLOGIES LIMITEDDirector 2015-11-04 CURRENT 1994-09-16 Dissolved 2018-01-16
Peter Demian Fante CIBOODLE (LAND AND ESTATES) LIMITEDDirector 2015-11-04 CURRENT 2002-07-22 Active - Proposal to Strike off
Peter Demian Fante VERINT SYSTEMS UK LIMITEDDirector 2015-09-22 CURRENT 1991-04-18 Active
Peter Demian Fante VERINT TECHNOLOGY UK LIMITEDDirector 2011-10-07 CURRENT 2011-10-07 Active
Peter Demian Fante VERINT WS HOLDINGS LIMITEDDirector 2007-06-19 CURRENT 2003-04-22 Active

Related Directorships for David Peter Outram

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Peter Outram NXTERA LIMITEDDirector 2018-03-27 CURRENT 2006-01-17 Active - Proposal to Strike off
David Peter Outram EG SOLUTIONS LIMITEDDirector 2017-11-06 CURRENT 1988-01-15 Active
David Peter Outram EG SOLUTIONS EBT LIMITEDDirector 2017-11-03 CURRENT 2005-05-16 Active - Proposal to Strike off
David Peter Outram XTAQ LIMITEDDirector 2017-11-03 CURRENT 1992-07-24 Active - Proposal to Strike off
David Peter Outram EG INTERNATIONAL LIMITEDDirector 2017-11-03 CURRENT 1997-02-13 Active - Proposal to Strike off
David Peter Outram EG SOLUTIONS GROUP LIMITEDDirector 2017-11-03 CURRENT 2005-03-21 Active - Proposal to Strike off
David Peter Outram VERBA TECHNOLOGIES LIMITEDDirector 2017-10-03 CURRENT 2015-06-30 Active - Proposal to Strike off
David Peter Outram ADTECH GLOBAL (UK) LIMITEDDirector 2017-01-05 CURRENT 2001-02-14 Active - Proposal to Strike off
David Peter Outram VERINT WS HOLDINGS LIMITEDDirector 2015-11-17 CURRENT 2003-04-22 Active
David Peter Outram VERINT TECHNOLOGY UK LIMITEDDirector 2015-11-17 CURRENT 2011-10-07 Active
David Peter Outram TRINICOM UK LIMITEDDirector 2015-11-04 CURRENT 2005-03-08 Dissolved 2017-01-24
David Peter Outram KANA SOFTWARE LIMITEDDirector 2015-11-04 CURRENT 1998-11-12 Dissolved 2017-01-24
David Peter Outram EDGAR ACQUISITION COMPANY LIMITEDDirector 2015-11-04 CURRENT 2012-07-04 Dissolved 2017-01-17
David Peter Outram KANA SOLUTIONS LIMITEDDirector 2015-11-04 CURRENT 2011-08-22 Dissolved 2017-11-14
David Peter Outram LAGAN TECHNOLOGIES LIMITEDDirector 2015-11-04 CURRENT 1994-09-16 Dissolved 2018-01-16
David Peter Outram CIBOODLE (LAND AND ESTATES) LIMITEDDirector 2015-11-04 CURRENT 2002-07-22 Active - Proposal to Strike off

Related Directorships for Douglas Edward Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Edward Robinson NXTERA LIMITEDDirector 2018-03-27 CURRENT 2006-01-17 Active - Proposal to Strike off
Douglas Edward Robinson EG SOLUTIONS LIMITEDDirector 2017-11-06 CURRENT 1988-01-15 Active
Douglas Edward Robinson XTAQ LIMITEDDirector 2017-11-03 CURRENT 1992-07-24 Active - Proposal to Strike off
Douglas Edward Robinson EG INTERNATIONAL LIMITEDDirector 2017-11-03 CURRENT 1997-02-13 Active - Proposal to Strike off
Douglas Edward Robinson EG SOLUTIONS GROUP LIMITEDDirector 2017-11-03 CURRENT 2005-03-21 Active - Proposal to Strike off
Douglas Edward Robinson KANA SOLUTIONS LIMITEDDirector 2015-11-04 CURRENT 2011-08-22 Dissolved 2017-11-14
Douglas Edward Robinson LAGAN TECHNOLOGIES LIMITEDDirector 2015-11-04 CURRENT 1994-09-16 Dissolved 2018-01-16
Douglas Edward Robinson CIBOODLE (LAND AND ESTATES) LIMITEDDirector 2015-11-04 CURRENT 2002-07-22 Active - Proposal to Strike off
Douglas Edward Robinson VERINT TECHNOLOGY UK LIMITEDDirector 2011-10-07 CURRENT 2011-10-07 Active
Douglas Edward Robinson VERINT SYSTEMS UK LIMITEDDirector 2007-12-19 CURRENT 1991-04-18 Active
Douglas Edward Robinson VERINT WS HOLDINGS LIMITEDDirector 2007-06-19 CURRENT 2003-04-22 Active