F1 COMPLIANCE SOFTWARE LIMITED
Overview
| Company Name | F1 COMPLIANCE SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC122955 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F1 COMPLIANCE SOFTWARE LIMITED?
- (7222) /
Where is F1 COMPLIANCE SOFTWARE LIMITED located?
| Registered Office Address | Anderson House, 24 Rose Street Aberdeen AB10 1UA Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F1 COMPLIANCE SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| F1 COMPUTER SERVICES LIMITED | Feb 13, 1990 | Feb 13, 1990 |
What are the latest filings for F1 COMPLIANCE SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
legacy | 3 pages | 363a | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||
legacy | 6 pages | 363s | ||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||
legacy | 6 pages | 363s | ||
Total exemption small company accounts made up to Dec 31, 2004 | 7 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 9 pages | 363s | ||
Total exemption small company accounts made up to Dec 31, 2003 | 6 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Dec 31, 2002 | 7 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Total exemption small company accounts made up to Dec 31, 2001 | 8 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts for a small company made up to Dec 31, 2000 | 7 pages | AA | ||
Who are the officers of F1 COMPLIANCE SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLENDERLEATH RUNCIE LLP | Secretary | Anderson House 24 Rose Street AB10 1UA Aberdeen Aberdeenshire | 57068140002 | |||||||
| RUNCIE, Trevor John, Dr | Director | 26 Kemnay Place Craigiebuckler AB15 8SG Aberdeen | United Kingdom | British | Software Manager | 444440003 | ||||
| COHEN & CO SOLICITORS | Secretary | 1 St Swithin Row AB10 6DL Aberdeen | 64783630001 | |||||||
| PLENDERLEATH RUNCIE LLP | Secretary | Anderson House 24 Rose Street AB10 1UA Aberdeen Aberdeenshire | 57068140002 | |||||||
| ELLIS, Mitchell Alan Nilton | Director | 18 Menie Crescent Balmedie AB23 8ZW Aberdeen | British | Systems Analyst | 62486320001 | |||||
| GUTHRIE, Jonathan | Director | The Barracks Baldyquash AB51 5BR Wartle Inverurie | Scotland | British | Consultant | 42690160001 | ||||
| LOVE, Timothy Frank | Director | 2 Pinecrest Circle Bieldside AB1 9FN Aberdeen Aberdeenshire | British | Sales Consultant | 873740002 | |||||
| MACDONALD, David Christopher | Director | 14 Ashley Park Drive AB10 6SE Aberdeen | British | Computer Consultant | 51850030003 | |||||
| RUNCIE, Lea | Director | 66 Riverside Drive AB1 7LE Aberdeen Aberdeenshire | British | Software Consultant | 444450001 |
Does F1 COMPLIANCE SOFTWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 20, 1997 Delivered On Jul 02, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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