SOFTWARE ON DEMAND LIMITED

SOFTWARE ON DEMAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSOFTWARE ON DEMAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC121687
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOFTWARE ON DEMAND LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SOFTWARE ON DEMAND LIMITED located?

    Registered Office Address
    108 Princes Street
    Edinburgh
    EH2 3AA Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of SOFTWARE ON DEMAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOOKSIDE LIMITEDNov 30, 1989Nov 30, 1989

    What are the latest accounts for SOFTWARE ON DEMAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for SOFTWARE ON DEMAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Director's details changed for Michael John Ennis on Aug 01, 2012

    2 pagesCH01

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 31, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2012

    Statement of capital on Jun 07, 2012

    • Capital: GBP 565,980
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Francis Alexander Geddes on Sep 24, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Section 175 01/06/2010
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to May 31, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Director's details changed for Michael John Ennis on Nov 10, 2009

    2 pagesCH01

    Secretary's details changed for John Francis Alexander Geddes on Nov 09, 2009

    1 pagesCH03

    Director's details changed for John Francis Alexander Geddes on Nov 09, 2009

    2 pagesCH01

    Director's details changed for Paul Bernard Dollman on Nov 06, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Who are the officers of SOFTWARE ON DEMAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDES, John Francis Alexander
    108 Princes Street
    Edinburgh
    EH2 3AA Midlothian
    Secretary
    108 Princes Street
    Edinburgh
    EH2 3AA Midlothian
    British103057020004
    DOLLMAN, Paul Bernard
    108 Princes Street
    Edinburgh
    EH2 3AA Midlothian
    Director
    108 Princes Street
    Edinburgh
    EH2 3AA Midlothian
    ScotlandBritish1230000002
    ENNIS, Michael John
    108 Princes Street
    Edinburgh
    EH2 3AA Midlothian
    Director
    108 Princes Street
    Edinburgh
    EH2 3AA Midlothian
    British132081730002
    GEDDES, John Francis Alexander
    108 Princes Street
    Edinburgh
    EH2 3AA Midlothian
    Director
    108 Princes Street
    Edinburgh
    EH2 3AA Midlothian
    United KingdomBritish103057020005
    MULHOLLAND, Eric
    81 Auchingane
    EH10 7HU Edinburgh
    Secretary
    81 Auchingane
    EH10 7HU Edinburgh
    British984680001
    J M SECRETARIES LIMITED
    Aviation House, 923 Southern Perimeter Road
    London Heathrow Airport
    TW6 3AE Hounslow
    Middlesex
    Secretary
    Aviation House, 923 Southern Perimeter Road
    London Heathrow Airport
    TW6 3AE Hounslow
    Middlesex
    61308040002
    ANDERSON, Charles Adair
    Ravensheugh
    TD7 5LS Selkirk
    Director
    Ravensheugh
    TD7 5LS Selkirk
    United KingdomBritish44142970001
    BENNETT, James Douglas Scott
    The Well House
    3 Easter Belmont Road
    EH12 6EX Edinburgh
    Director
    The Well House
    3 Easter Belmont Road
    EH12 6EX Edinburgh
    British365550003
    JENKINSON, Dermot Julian
    Mersington House
    Greenlaw
    TD10 6UL Duns
    Berwickshire
    Director
    Mersington House
    Greenlaw
    TD10 6UL Duns
    Berwickshire
    ScotlandBritish681840002
    NOEL-PATON, Frederick Ranald, The Hon
    Easter Dunbarnie
    Bridge Of Earn
    PH2 9ED Perth
    Perthshire
    Director
    Easter Dunbarnie
    Bridge Of Earn
    PH2 9ED Perth
    Perthshire
    British21482560001
    SMITH, William Norman Gillies
    27 The Meadows
    Kingstone
    ST14 8QE Uttoxeter
    Staffordshire
    Director
    27 The Meadows
    Kingstone
    ST14 8QE Uttoxeter
    Staffordshire
    British15850740001
    J M NOMINEES LIMITED
    Aviation House, 923 Southern Perimeter Road
    London Heathrow Airport
    TW6 3AE Hounslow
    Middlesex
    Director
    Aviation House, 923 Southern Perimeter Road
    London Heathrow Airport
    TW6 3AE Hounslow
    Middlesex
    61286700002
    J M SECRETARIES LIMITED
    Aviation House, 923 Southern Perimeter Road
    London Heathrow Airport
    TW6 3AE Hounslow
    Middlesex
    Director
    Aviation House, 923 Southern Perimeter Road
    London Heathrow Airport
    TW6 3AE Hounslow
    Middlesex
    61308040002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0