SOFTWORKS BUSINESS SYSTEMS SOLUTIONS LIMITED
Overview
| Company Name | SOFTWORKS BUSINESS SYSTEMS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC141725 |
| 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 SOFTWORKS BUSINESS SYSTEMS SOLUTIONS LIMITED?
- (7222) /
Where is SOFTWORKS BUSINESS SYSTEMS SOLUTIONS LIMITED located?
| Registered Office Address | Anderson House, 1 Breadalbane Street, 2nd Floor EH6 5JR Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOFTWORKS BUSINESS SYSTEMS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2124) LIMITED | Dec 14, 1992 | Dec 14, 1992 |
What are the latest accounts for SOFTWORKS BUSINESS SYSTEMS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for SOFTWORKS BUSINESS SYSTEMS SOLUTIONS 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 | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Oct 31, 2005 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Oct 31, 2004 | 9 pages | AA | ||||||||||
Who are the officers of SOFTWORKS BUSINESS SYSTEMS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Jason Lee | Secretary | 1930 Broadway Apartment 4c NY 1023 New York 10023 United States Of America | British | Director | 113213860001 | |||||
| REID, Jason Lee | Director | 1930 Broadway Apartment 4c NY 1023 New York 10023 United States Of America | Usa | British | Director | 113213860001 | ||||
| LEWIS, Richard Sean | Secretary | Flat A 25 Union Street AB1 2BP Aberdeen | British | 35362340002 | ||||||
| MASSIE, Kenneth George | Secretary | 73 George Square AB51 3YA Inverurie Aberdeenshire | British | 48772400001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| CUNNINGHAM, Blair Graeme | Director | 113 South Middleton EH52 5GA Uphall West Lothian | Scotland | British | Systems Development Manager | 60066230004 | ||||
| DANIELS, Alison Margaret | Director | Flat 2, Second Floor 16 Netherkirkgate AB1 1AU Aberdeen | British | Man Dir | 48772460001 | |||||
| MASSIE, Kenneth George | Director | 73 George Square AB51 3YA Inverurie Aberdeenshire | British | Managing Dir | 48772400001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does SOFTWORKS BUSINESS SYSTEMS SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 02, 1993 Delivered On Aug 11, 1993 | 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