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Company Information for

P.A.S.E. LIMITED

20 CASTLE TERRACE, EDINBURGH, EH1,
Company Registration Number
SC150113
Private Limited Company
Dissolved

Dissolved 2014-06-04

Company Overview

About P.a.s.e. Ltd
P.A.S.E. LIMITED was founded on 1994-04-08 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2014-06-04 and is no longer trading or active.

Key Data
Company Name
P.A.S.E. LIMITED
 
Legal Registered Office
20 CASTLE TERRACE
EDINBURGH
 
Filing Information
Company Number SC150113
Date formed 1994-04-08
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-06-04
Type of accounts DORMANT
Last Datalog update: 2015-05-13 21:25:33
Primary Source:Companies House
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Companies with same name P.A.S.E. LIMITED
The following companies were found which have the same name as P.A.S.E. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
P.A.S.E. ENTERPRISES, INC. 777 SOUTH FEDERAL HWY POMPANO BEACH FL 33062 Active Company formed on the 2004-04-07
P.a.s.e. Inc. Delaware Unknown
P.A.S.E. MARKETING INC. RR 5 G.B. 200 SASKATOON Saskatchewan S7K3J8 Dissolved Company formed on the 1979-10-23
P.A.S.E. OF MANHASSET, INC. P.O. BOX 219 Nassau MANHASSET NY 11030 Active Company formed on the 1990-06-12
P.A.S.E. SERVICES PTY LTD WA 6208 Active Company formed on the 2006-08-02

Company Officers of P.A.S.E. LIMITED

Current Directors
Officer Role Date Appointed
LOUISE HALL
Company Secretary 2001-07-16
BRENDAN PETER FLATTERY
Director 2012-01-11
ALISTAIR JOHN MITCHELL
Director 2005-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIENNE ANN MCFARLAND
Director 2007-09-28 2012-01-11
SARA JANE KAYE
Director 2004-11-01 2007-09-28
JOSEPHINE RAY
Director 2005-11-25 2005-12-12
JOHN RICHARD BREARLEY
Director 2003-09-23 2005-11-25
KAREN MARY GEARY
Director 2001-02-24 2004-11-01
ALAN DONALD SCHOFIELD
Director 1998-09-28 2003-09-23
RUPERT CHARLES EDWARD WYNDHAM
Company Secretary 1998-09-28 2001-07-16
ANDREW WILLIAM GRAHAM WYLIE
Director 1998-09-28 2001-02-23
ROBERT BRUCE TANDY BLACK
Director 1994-04-19 2000-09-30
CELIA HARRIET BLACK
Company Secretary 1994-04-19 1998-09-28
CELIA HARRIET BLACK
Director 1994-04-08 1998-09-28
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1994-04-08 1994-04-08
JORDANS (SCOTLAND) LIMITED
Nominated Director 1994-04-08 1994-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE HALL ATW COMPUTER SERVICES LTD. Company Secretary 2003-09-04 CURRENT 1988-10-25 Dissolved 2014-05-28
LOUISE HALL PROMIS SOFTWARE LIMITED Company Secretary 2003-03-20 CURRENT 1996-08-08 Dissolved 2015-06-30
BRENDAN PETER FLATTERY UTILITYWISE PLC Director 2016-10-01 CURRENT 2006-06-19 In Administration/Administrative Receiver
BRENDAN PETER FLATTERY ATW COMPUTER SERVICES LTD. Director 2012-01-11 CURRENT 1988-10-25 Dissolved 2014-05-28
BRENDAN PETER FLATTERY APEX SOFTWARE SYSTEMS (UK) LIMITED Director 2012-01-11 CURRENT 1978-10-06 Dissolved 2015-06-11
BRENDAN PETER FLATTERY JCS MANAGEMENT SERVICES LIMITED Director 2012-01-11 CURRENT 1993-05-07 Dissolved 2015-06-11
BRENDAN PETER FLATTERY KCS GLOBAL LIMITED Director 2012-01-11 CURRENT 1999-07-12 Dissolved 2015-06-30
BRENDAN PETER FLATTERY PRO-PAY LIMITED Director 2012-01-11 CURRENT 1998-06-11 Dissolved 2015-06-11
BRENDAN PETER FLATTERY PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED Director 2012-01-11 CURRENT 1989-05-09 Dissolved 2015-06-30
BRENDAN PETER FLATTERY HARTLEY COMPUTER UK LTD Director 2012-01-11 CURRENT 1994-03-28 Dissolved 2015-06-30
BRENDAN PETER FLATTERY KCS CONNECT LIMITED Director 2012-01-11 CURRENT 2002-02-13 Dissolved 2015-06-30
BRENDAN PETER FLATTERY TAXSOFT LIMITED Director 2012-01-11 CURRENT 1983-12-22 Dissolved 2015-06-30
BRENDAN PETER FLATTERY PROMIS SOFTWARE LIMITED Director 2012-01-11 CURRENT 1996-08-08 Dissolved 2015-06-30
BRENDAN PETER FLATTERY KCS MANAGEMENT SYSTEMS LIMITED Director 2012-01-11 CURRENT 1971-08-04 Dissolved 2015-06-30
BRENDAN PETER FLATTERY CSM LIMITED Director 2012-01-11 CURRENT 1982-04-16 Dissolved 2015-06-30
BRENDAN PETER FLATTERY APEX24.COM LIMITED Director 2012-01-11 CURRENT 2000-02-03 Dissolved 2015-06-11
BRENDAN PETER FLATTERY ADVANCED PAYPOINT SOLUTIONS LIMITED Director 2012-01-11 CURRENT 2000-05-19 Dissolved 2015-06-11
BRENDAN PETER FLATTERY GEORGE STAMFORD LIMITED Director 2012-01-11 CURRENT 2000-06-26 Dissolved 2016-06-07
BRENDAN PETER FLATTERY HARTLEY INTERNATIONAL LIMITED Director 2012-01-11 CURRENT 1988-04-26 Dissolved 2016-06-07
BRENDAN PETER FLATTERY PACS HOLDINGS LIMITED Director 2012-01-11 CURRENT 1996-12-04 Dissolved 2016-06-07
BRENDAN PETER FLATTERY QUANTEC (HOLDINGS) LIMITED Director 2012-01-11 CURRENT 1986-01-24 Dissolved 2016-06-07
BRENDAN PETER FLATTERY TIDE 1 LIMITED Director 2012-01-11 CURRENT 2006-10-25 Dissolved 2016-06-07
BRENDAN PETER FLATTERY TIDE2 LIMITED Director 2012-01-11 CURRENT 2006-10-25 Dissolved 2016-06-07
BRENDAN PETER FLATTERY TIDE3 LIMITED Director 2012-01-11 CURRENT 1983-09-22 Dissolved 2016-06-07
BRENDAN PETER FLATTERY TIDE4 LIMITED Director 2012-01-11 CURRENT 2005-10-06 Dissolved 2016-06-07
BRENDAN PETER FLATTERY TIDE7 LIMITED Director 2012-01-11 CURRENT 1994-01-10 Dissolved 2016-06-07
BRENDAN PETER FLATTERY TIDE5 LIMITED Director 2012-01-11 CURRENT 2000-09-22 Dissolved 2016-09-10
BRENDAN PETER FLATTERY TIDE6 LIMITED Director 2012-01-11 CURRENT 1999-01-20 Dissolved 2016-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-044.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 2ND FLOOR 206 ST. VINCENT STREET GLASGOW G2 5SG
2013-09-02LRESSPSPECIAL RESOLUTION TO WIND UP
2013-04-09LATEST SOC09/04/13 STATEMENT OF CAPITAL;GBP 5
2013-04-09AR0108/04/13 FULL LIST
2012-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-05-22AP01DIRECTOR APPOINTED BRENDAN PETER FLATTERY
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND
2012-04-18AR0108/04/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN MITCHELL / 08/04/2012
2011-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011
2011-05-09AR0108/04/11 FULL LIST
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-06-29AR0108/04/10 FULL LIST
2010-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM KINTYRE HOUSE 209 WEST GEORGE STREET GLASGOW G2 2LW
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE ANN MCFARLAND / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN MITCHELL / 01/10/2009
2009-08-10363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-06363sRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-02-05363sRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-11-14288bDIRECTOR RESIGNED
2007-11-14288aNEW DIRECTOR APPOINTED
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-02363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30288bDIRECTOR RESIGNED
2005-08-19363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-06-09288cSECRETARY'S PARTICULARS CHANGED
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-11288bDIRECTOR RESIGNED
2004-11-10363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-23288cSECRETARY'S PARTICULARS CHANGED
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-26288bDIRECTOR RESIGNED
2003-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-06-11363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-06-02287REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 28-34 MAIN STREET TWEEDMOUTHD BERWICK UPON TWEED TD15 2AA
2003-04-11AUDAUDITOR'S RESIGNATION
2002-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-06-25363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-06-24288bSECRETARY RESIGNED
2002-06-24288aNEW SECRETARY APPOINTED
2001-08-06AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/01
2001-05-02363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-04-05288bDIRECTOR RESIGNED
2001-04-05288bDIRECTOR RESIGNED
2001-03-20288aNEW DIRECTOR APPOINTED
2000-10-02288bDIRECTOR RESIGNED
2000-08-31363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS; AMEND
2000-07-26AAFULL ACCOUNTS MADE UP TO 30/09/99
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to P.A.S.E. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P.A.S.E. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P.A.S.E. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Intangible Assets
Patents
We have not found any records of P.A.S.E. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.A.S.E. LIMITED
Trademarks
We have not found any records of P.A.S.E. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.A.S.E. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as P.A.S.E. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P.A.S.E. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.A.S.E. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P.A.S.E. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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