Company Information for CLOUDSOFT CORPORATION LIMITED
SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS,
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Company Registration Number
SC349230
Private Limited Company
Active |
Company Name | |
---|---|
CLOUDSOFT CORPORATION LIMITED | |
Legal Registered Office | |
SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS Other companies in EH9 | |
Company Number | SC349230 | |
---|---|---|
Company ID Number | SC349230 | |
Date formed | 2008-09-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB948251796 |
Last Datalog update: | 2024-10-05 16:18:07 |
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Officer | Role | Date Appointed |
---|---|---|
ANEL JANSEN |
||
WILLIAM DOBBIE |
||
ROSS JOHN GRAY |
||
SCOTT LEIPER |
||
ANDREW JOHN PARSLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN PARSLIFFE |
Company Secretary | ||
DUNCAN JOHNSTON-WATT |
Director | ||
DEREK JAMES GRAY |
Director | ||
RICHARD HANLEY MILLER |
Director | ||
ADAM WRAY |
Director | ||
ROBERT MACKINTOSH MACKEAN |
Company Secretary | ||
SHAWN PATRICK FINDLAN |
Director | ||
GLENN WOODCOCK |
Director | ||
LINDA BERNARDI |
Director | ||
ALEX HENEVELD |
Director | ||
WJM SECRETARIES LIMITED |
Company Secretary | ||
WJM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLAVOURLY LIMITED | Director | 2016-12-14 | CURRENT | 2012-08-17 | Liquidation | |
DRINKSHARE HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-04 | Active | |
CHILLI CONNECT LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
CASKSHARE (SCOTLAND) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
INTERACTIVE DATING & ENTERTAINMENT LIMITED | Director | 2015-11-10 | CURRENT | 2002-06-29 | Active | |
SDE DIGITAL ENTERTAINMENT GROUP LIMITED | Director | 2015-11-10 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
SDE DIGITAL ENTERTAINMENT LIMITED | Director | 2015-11-10 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED | Director | 2015-11-10 | CURRENT | 2009-11-13 | Active | |
EAL LENDING LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
EDINBURGH ALTERNATIVE LENDING LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
INCREMENTAL GROUP HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 2015-12-23 | Active | |
INVISYS LIMITED | Director | 2011-10-10 | CURRENT | 2010-09-17 | Dissolved 2014-04-08 | |
FS WALKER HUGHES LIMITED | Director | 2011-06-29 | CURRENT | 2000-01-26 | Dissolved 2014-04-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MCCANN | ||
Alter floating charge SC3492300013 | ||
Alter floating charge SC3492300008 | ||
Alter floating charge SC3492300009 | ||
Alter floating charge SC3492300010 | ||
Alter floating charge SC3492300012 | ||
Alter floating charge SC3492300011 | ||
Alter floating charge SC3492300010 | ||
Alter floating charge SC3492300011 | ||
Alter floating charge SC3492300008 | ||
Alter floating charge SC3492300009 | ||
Alter floating charge SC3492300012 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
21/12/23 STATEMENT OF CAPITAL GBP 1195985.42 | ||
DIRECTOR APPOINTED MR DAVID MCCANN | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ROSS SUTHERLAND | ||
DIRECTOR APPOINTED MR JOHN BEVERIDGE SWAN | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3492300009 | ||
Alter floating charge SC3492300008 | ||
Alter floating charge SC3492300006 | ||
Alter floating charge SC3492300004 | ||
Alter floating charge SC3492300007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3492300008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3492300007 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3492300006 | |
Director's details changed for Mr Ross John Gray on 2021-11-30 | ||
Director's details changed for Mr Ross John Gray on 2021-11-30 | ||
CH01 | Director's details changed for Mr Ross John Gray on 2021-11-30 | |
Appointment of Mbm Secretarial Services Limited as company secretary on 2021-10-01 | ||
AP04 | Appointment of Mbm Secretarial Services Limited as company secretary on 2021-10-01 | |
Change of details for Mr Derek James Gray as a person with significant control on 2020-03-23 | ||
PSC04 | Change of details for Mr Derek James Gray as a person with significant control on 2020-03-23 | |
TM02 | Termination of appointment of Anel Jansen on 2021-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3492300005 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM 125 Princes Street 5th Floor Edinburgh EH2 4AD Scotland | |
RES11 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ROSS SUTHERLAND | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ANEL JANSEN on 2020-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 23/03/20 STATEMENT OF CAPITAL GBP 655985.42 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
466(Scot) | Alter floating charge SC3492300004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PARSLIFFE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3492300003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3492300004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 25/02/19 STATEMENT OF CAPITAL GBP 155984.42 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesPre-emption whether statutory or in company article of association be dis-applied in respect of allotments 16/01/2019Resolution of adoption of Articles of AssociationResolution of removal of pre-e... | |
SH01 | 22/01/19 STATEMENT OF CAPITAL GBP 155308.65 | |
SH01 | 15/10/18 STATEMENT OF CAPITAL GBP 111108.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
SH01 | 07/09/18 STATEMENT OF CAPITAL GBP 109780 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR SCOTT LEIPER | |
PSC07 | CESSATION OF OXYGEN HOUSE INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JAMES GRAY | |
AP03 | Appointment of Miss Anel Jansen as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of Andrew John Parsliffe on 2017-12-31 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 99780 | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 99780 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 98530 | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 97930 | |
SH01 | 13/11/17 STATEMENT OF CAPITAL GBP 97930.00 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHNSTON-WATT | |
AP01 | DIRECTOR APPOINTED MR ROSS JOHN GRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/17 FROM 13 Dryden Place Edinburgh EH9 1RP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JAMES GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANLEY MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WRAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 61530 | |
SH01 | 26/08/16 STATEMENT OF CAPITAL GBP 61530.00 | |
RES13 | THAT ALL RIGHTS OF PRE-EMPTION DISAPPLIED IN RESPECT TO ALLOTMENT 11/08/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 57480 | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 57480.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DOBBIE | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 56730 | |
SH01 | 20/11/15 STATEMENT OF CAPITAL GBP 56730.00 | |
RES13 | MEZZANINE FACILITY AGREEMENT APPROVED 19/11/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 29/09/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MACKEAN | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN PARSLIFFE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PARSLIFFE | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 54230 | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 54230.00 | |
SH01 | 16/12/14 STATEMENT OF CAPITAL GBP 53980.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3492300003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN FINDLAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3492300002 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 49250 | |
AR01 | 29/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ADAM WRAY | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 41000 | |
AR01 | 29/09/13 FULL LIST | |
SH01 | 10/07/13 STATEMENT OF CAPITAL GBP 41000.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3492300002 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3492300002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN WOODCOCK | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HANLEY MILLER | |
AR01 | 29/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
SH01 | 28/04/12 STATEMENT OF CAPITAL GBP 40500.00 | |
RES01 | ADOPT ARTICLES 06/03/2012 | |
SH01 | 06/03/12 STATEMENT OF CAPITAL GBP 38875.00 | |
AR01 | 29/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAWN PATRICK FINDLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA BERNARDI | |
SH01 | 10/06/11 STATEMENT OF CAPITAL GBP 37500.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/06/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 29/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LINDA BERNARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX HENEVELD | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 29/09/09 FULL LIST | |
88(2) | AD 14/08/09 GBP SI 666666@0.01=6666.66 GBP IC 15833.34/22500 | |
288a | DIRECTOR APPOINTED GLENN WOODCOCK | |
RES01 | ADOPT ARTICLES 02/04/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 02/04/09 GBP SI 125000@0.01=1250 GBP IC 14583.34/15833.34 | |
88(2) | AD 02/04/09 GBP SI 333334@0.01=3333.34 GBP IC 11250/14583.34 | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
RES13 | SUBDIVISION OF SHARE CAPITAL 04/03/2009 | |
122 | S-DIV | |
123 | NC INC ALREADY ADJUSTED 04/03/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 10000/25000 04/03/2009 | |
123 | NC INC ALREADY ADJUSTED 19/02/09 | |
RES13 | APPOINTING DIRECTORS 19/02/2009 | |
RES04 | GBP NC 1000/10000 19/02/2009 | |
288a | DIRECTOR APPOINTED ALEX HENEVELD | |
288a | DIRECTOR APPOINTED DEREK JAMES GRAY | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 04/03/09 GBP SI 1250@1=1250 GBP IC 10000/11250 | |
88(2) | AD 19/02/09 GBP SI 9999@1=9999 GBP IC 1/10000 | |
288a | SECRETARY APPOINTED ROBERT MACKINTOSH MACKEAN | |
288b | APPOINTMENT TERMINATED SECRETARY WJM SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WJM DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED DUNCAN JOHNSTON-WATT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE FOR AND ON BEHALF OF SCOTTISH LOAN FUND L.P.) | ||
Satisfied | ANDROMEDA CAPITAL PARTNERS LLP. AS SECURITY TRUSTEE | ||
FLOATING CHARGE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOUDSOFT CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CLOUDSOFT CORPORATION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
65059030 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Software Engineering, Services and Cloud Computing : | 2013-01-01 | € 345,500 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |