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INITIATIVE SOFTWARE LIMITED

INITIATIVE SOFTWARE LIMITED

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

    • Overview

    Company NameINITIATIVE SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC127774
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INITIATIVE SOFTWARE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is INITIATIVE SOFTWARE LIMITED located?

    Registered Office Address
    10 Charlotte Square
    EH2 4DR Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of INITIATIVE SOFTWARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMLAW NO. 238 LIMITEDOct 05, 1990Oct 05, 1990

    What are the latest accounts for INITIATIVE SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for INITIATIVE SOFTWARE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INITIATIVE SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    S3FBY7B6

    legacy

    		1 pagesSH20
    S3DVETK2

    legacy

    		1 pagesCAP-SS
    S3DVETJU

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Aug 08, 2014

    • Capital: GBP 0.10
    		4 pagesSH19
    S3DVETM2

    Accounts made up to Jun 30, 2013

    		5 pagesAA
    S360QJCO

    Annual return made up to Oct 05, 2013 with full list of shareholders

    		3 pagesAR01
    X2ILEDEX

    Accounts made up to Jun 30, 2012

    		5 pagesAA
    S252DEIO

    Annual return made up to Oct 05, 2012 with full list of shareholders

    		3 pagesAR01
    X1J4167F

    Accounts made up to Jun 30, 2011

    		5 pagesAA
    S173GT1V

    Termination of appointment of James Donald Gilmour Wilson as a director on Mar 21, 2012

    		1 pagesTM01
    X1582QMW

    Termination of appointment of Douglas Mcloughlan as a director on Nov 30, 2011

    		1 pagesTM01
    XILNJZQV

    Annual return made up to Oct 05, 2011 with full list of shareholders

    		4 pagesAR01
    X78TRYVP

    Termination of appointment of Kevin Clark as a director

    		1 pagesTM01
    X5ZN7VRH

    Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on Dec 23, 2010

    		2 pagesAD01
    SYAH4Q5G

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA
    SYMPUPYI

    Annual return made up to Oct 05, 2010 with full list of shareholders

    		4 pagesAR01
    XJCJNNZK

    Total exemption small company accounts made up to Jun 30, 2009

    		6 pagesAA
    S6FR5JKC

    legacy

    		6 pagesMG01s
    S5ZDVJPC

    Appointment of Michael Scott Mcgill as a director

    		3 pagesAP01
    S6Q7RJBG

    Director's details changed for Douglas Mcloughlan on Jan 08, 2010

    		3 pagesCH01
    SAQODGLU

    Secretary's details changed for David William Murray Horne on Nov 12, 2009

    		3 pagesCH03
    SCU40F4L

    Director's details changed for James Donald Gilmour Wilson on Nov 16, 2009

    		3 pagesCH01
    SCKYAF4F
    View All Filings

    Who are the officers of INITIATIVE SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNE, David William Murray
    Charlotte Square
    EH2 4DR Edinburgh
    10
    		Secretary
    Charlotte Square
    EH2 4DR Edinburgh
    10
    		British131680300001
    MCGILL, Michael Scott
    Charlotte Square
    EH2 4DR Edinburgh
    10
    		Director
    Charlotte Square
    EH2 4DR Edinburgh
    10
    		ScotlandBritishFinance Director99070570001
    BRUCE, Graeme Murray
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    		Nominee Secretary
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    		British900002440001
    CALDWELL, John Stewart
    22 Jedburgh Drive
    PA2 9JJ Paisley
    Renfrewshire
    		Secretary
    22 Jedburgh Drive
    PA2 9JJ Paisley
    Renfrewshire
    		British1320640001
    MARSHALL, David
    5 Kelvin Crescent
    Bearsden
    G61 1BT Glasgow
    		Secretary
    5 Kelvin Crescent
    Bearsden
    G61 1BT Glasgow
    		BritishDirector79453940001
    MCLOUGHLAN, Douglas
    3 Carrongrange Gardens
    FK5 3DU Larbert
    		Secretary
    3 Carrongrange Gardens
    FK5 3DU Larbert
    		BritishDirector48981460002
    BEATTIE, Kenneth George
    35 Camphill Avenue
    G41 3AX Langside
    Glasgow
    		Director
    35 Camphill Avenue
    G41 3AX Langside
    Glasgow
    		United KingdomBritishDirector108957650001
    BRUCE, Graeme Murray
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    		Nominee Director
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    		British900002440001
    CALDWELL, John Stewart
    22 Jedburgh Drive
    PA2 9JJ Paisley
    Renfrewshire
    		Director
    22 Jedburgh Drive
    PA2 9JJ Paisley
    Renfrewshire
    		ScotlandBritishDirector1320640001
    CLARK, Kevin Peter
    Charlotte Square
    EH2 4DR Edinburgh
    10
    		Director
    Charlotte Square
    EH2 4DR Edinburgh
    10
    		United KingdomBritishChief Executive Officer70888620001
    GALBRAITH, Eric Roger
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    		Nominee Director
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    		British900002450001
    MARSHALL, David
    5 Kelvin Crescent
    Bearsden
    G61 1BT Glasgow
    		Director
    5 Kelvin Crescent
    Bearsden
    G61 1BT Glasgow
    		United KingdomBritishFinance Director79453940001
    MCLOUGHLAN, Douglas
    Charlotte Square
    EH2 4DR Edinburgh
    10
    		Director
    Charlotte Square
    EH2 4DR Edinburgh
    10
    		ScotlandBritishDirector165092070001
    NEESON, Paul Gerard
    Duncrag
    Bonhill Road
    G82 2DY Dumbarton
    		Director
    Duncrag
    Bonhill Road
    G82 2DY Dumbarton
    		ScotlandBritishManagement Consultant54148210001
    POWLEY, Moira
    52 Thames Street
    TW16 6AF Lower Sunbury
    Middlesex
    		Director
    52 Thames Street
    TW16 6AF Lower Sunbury
    Middlesex
    		BritishCompany Director53719440001
    SMITH, Alistair George
    2 Ormiston Place
    Lawthorn
    Irvine
    		Director
    2 Ormiston Place
    Lawthorn
    Irvine
    		BritishDirector1320660002
    THORBURN, Andrew Scott
    20 Lennox Street Lane
    EH4 1PZ Edinburgh
    Midlothian
    		Director
    20 Lennox Street Lane
    EH4 1PZ Edinburgh
    Midlothian
    		United KingdomBritishCompany Director840430001
    WAGA, John
    2 Maple Grove
    Fixby
    HD2 2FG Huddersfield
    		Director
    2 Maple Grove
    Fixby
    HD2 2FG Huddersfield
    		BritishDirector54999500001
    WALLACE, David Gordon
    Lethington Road
    G46 6TB Giffnock
    14
    East Renfrewshire
    		Director
    Lethington Road
    G46 6TB Giffnock
    14
    East Renfrewshire
    		ScotlandBritishDirector140806790001
    WILSON, James Donald Gilmour
    Charlotte Square
    EH2 4DR Edinburgh
    10
    		Director
    Charlotte Square
    EH2 4DR Edinburgh
    10
    		ScotlandBritishGroup Chief Executive69298770001
    WYATT, Edward Jeremy
    Kirkland Coach House
    Bridgend
    KA24 4DA Dalry
    Ayrshire
    		Director
    Kirkland Coach House
    Bridgend
    KA24 4DA Dalry
    Ayrshire
    		BritishChief Executive1254100001
    View Detailed Information on Officers and People with Significant Control

    Does INITIATIVE SOFTWARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 20, 2010
    Delivered On May 04, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 04, 2010Registration of a charge (MG01s)
    Floating charge
    Created On Dec 04, 2008
    Delivered On Dec 17, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 17, 2008Registration of a charge (410)
    Bond & floating charge
    Created On Dec 07, 2001
    Delivered On Dec 11, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Strathclyde Investment Fund
    Transactions
    • Dec 11, 2001Registration of a charge (410)
    • Sep 17, 2002Alteration to a floating charge (466 Scot)
    • Mar 03, 2006Alteration to a floating charge (466 Scot)
    • Jun 28, 2007Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Dec 06, 2001
    Delivered On Dec 21, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Sir Tom Farmer
    Transactions
    • Dec 21, 2001Registration of a charge (410)
    • Sep 17, 2002Alteration to a floating charge (466 Scot)
    • Mar 03, 2006Alteration to a floating charge (466 Scot)
    • Jun 05, 2007Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Dec 06, 2001
    Delivered On Dec 20, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Aberdeen City Council Superannuation Fund
    Transactions
    • Dec 20, 2001Registration of a charge (410)
    • Sep 17, 2002Alteration to a floating charge (466 Scot)
    • Mar 03, 2006Alteration to a floating charge (466 Scot)
    • Jun 05, 2007Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Dec 06, 2001
    Delivered On Dec 20, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Glasgow Development Fund
    Transactions
    • Dec 20, 2001Registration of a charge (410)
    • Sep 17, 2002Alteration to a floating charge (466 Scot)
    • Mar 03, 2006Alteration to a floating charge (466 Scot)
    • Jun 05, 2007Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Aug 24, 2000
    Delivered On Aug 31, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Scottish Enterprise
    Transactions
    • Aug 31, 2000Registration of a charge (410)
    • Sep 17, 2002Alteration to a floating charge (466 Scot)
    • Mar 03, 2006Alteration to a floating charge (466 Scot)
    • Jun 05, 2007Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Aug 20, 1999
    Delivered On Aug 26, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Scottish Equity Partnership
    Transactions
    • Aug 26, 1999Registration of a charge (410)
    • Sep 08, 1999Alteration to a floating charge (466 Scot)
    • May 11, 2000Alteration to a floating charge (466 Scot)
    • Sep 17, 2002Alteration to a floating charge (466 Scot)
    • Mar 03, 2006Alteration to a floating charge (466 Scot)
    • Jun 05, 2007Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    • Has Alterations to Prohibitions Yes
    Bond & floating charge
    Created On Jun 04, 1996
    Delivered On Jun 07, 1996
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 07, 1996Registration of a charge (410)
    • Sep 17, 1999Alteration to a floating charge (466 Scot)
    • May 11, 2000Alteration to a floating charge (466 Scot)
    • Sep 17, 2002Alteration to a floating charge (466 Scot)
    • Mar 13, 2006Alteration to a floating charge (466 Scot)
    • Sep 03, 2007Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    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