SOPHEON EDINBURGH LIMITED

Overview

Company Name	SOPHEON EDINBURGH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC151271
Jurisdiction	Scotland
Date of Creation	Jun 07, 1994
Date of Cessation	Sep 03, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOPHEON EDINBURGH LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SOPHEON EDINBURGH LIMITED located?

Registered Office Address	2nd Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SOPHEON EDINBURGH LIMITED?

Previous Company Names
Company Name	From	Until
ORBITAL SOFTWARE GROUP LIMITED	May 06, 1999	May 06, 1999
ORBITAL TECHNOLOGIES LIMITED	Dec 07, 1994	Dec 07, 1994
SCOTCH MIST SYSTEMS LIMITED	Jun 07, 1994	Jun 07, 1994

What are the latest accounts for SOPHEON EDINBURGH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SOPHEON EDINBURGH LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 18, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2019

Application to strike the company off the register

1 pages

DS01

Jun 04, 2019

Confirmation statement made on Jun 01, 2019 with no updates

3 pages

CS01

May 31, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Jul 04, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Jun 01, 2018

Confirmation statement made on Jun 01, 2018 with no updates

3 pages

CS01

Jun 16, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Jun 05, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

Jun 02, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2016	Statement of capital on Jun 02, 2016 Capital: GBP 147,722.8	SH01

Mar 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jun 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jun 05, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2015	Statement of capital on Jun 05, 2015 Capital: GBP 147,722.8	SH01

Jul 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jul 03, 2014

Annual return made up to Jun 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2014	Statement of capital on Jul 03, 2014 Capital: GBP 147,722.8	SH01

Jun 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jun 17, 2013

Annual return made up to Jun 01, 2013 with full list of shareholders

6 pages

AR01

Apr 25, 2013

Registered office address changed from * 37 Queen Street Edinburgh EH2 1JX* on Apr 25, 2013

1 pages

AD01

Jun 11, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

6 pages

AR01

May 11, 2012

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

5 pages

Jun 13, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

6 pages

AR01

Mar 28, 2011

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

5 pages

Jun 11, 2010

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

5 pages

Jun 08, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

5 pages

AR01

Jun 08, 2010

Director's details changed for Barry Keith Mence on Jun 01, 2010

2 pages

CH01

View All Filings

Who are the officers of SOPHEON EDINBURGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SERVICE, Graham Andrew Eagle Lodge Mile Path Hook Heath GU22 0JX Woking Surrey	Jan 30, 2002		Secretary	Eagle Lodge Mile Path Hook Heath GU22 0JX Woking Surrey		British		Accountant	36583520001
KARIMJEE, Arif 8 South Farm Lane GU19 5NT Bagshot Surrey	Jan 14, 2001		Director	8 South Farm Lane GU19 5NT Bagshot Surrey	England	British	1967-4	Director	68716160024
MENCE, Barry Keith Carvaggio Court Tigne Point Sliema Tpo1 Tsf 17 Malta	Jul 19, 2002		Director	Carvaggio Court Tigne Point Sliema Tpo1 Tsf 17 Malta	Malta	British	1952-7	Company Director	40369130008
SAYWOOD, Joan Carol 27 Corbiehill Avenue EH4 5DX Edinburgh	Jan 05, 2001	Jul 30, 2001	Secretary	27 Corbiehill Avenue EH4 5DX Edinburgh		British		Chartered Accountant	44275890001
SLATER, Alan Falconer 1a Belgrave Crescent EH4 3AQ Edinburgh	Mar 17, 1999	Jun 21, 2000	Secretary	1a Belgrave Crescent EH4 3AQ Edinburgh		British			41803900002
SMEATON, Alexander Gary 5 Buckstone Terrace EH10 6QA Edinburgh Lothian	Dec 12, 1994	Feb 28, 1995	Secretary	5 Buckstone Terrace EH10 6QA Edinburgh Lothian		British			73729890001
SWAN, John Beveridge 3 Grange View EH49 7HY Linlithgow West Lothian	Jul 30, 2001	Jan 30, 2002	Secretary	3 Grange View EH49 7HY Linlithgow West Lothian		British		Company Director	77507280001
TROMBALA, Stephen Andrew 26 (2f1) Newington Road EH9 1QS Edinburgh	Jun 21, 2000	Jan 05, 2001	Secretary	26 (2f1) Newington Road EH9 1QS Edinburgh		British		Solicitor	56433830001
ASHCROFT CAMERON SECRETARIES LIMITED 42 Moray Place EH3 6BT Edinburgh	Jun 07, 1994	Dec 12, 1994	Nominee Secretary	42 Moray Place EH3 6BT Edinburgh					900008280001
FINANCIAL TACTICS ACCOUNTS LTD Priestley House 150 Polmadie Road G5 0HN Glasgow	Feb 28, 1995	Jun 19, 1997	Secretary	Priestley House 150 Polmadie Road G5 0HN Glasgow					60167780001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jul 08, 1997	Feb 24, 1999	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian					665080001
DAVIS, Andrew Broughton 570 Lanark Road West EH14 7BN Balerno Midlothian	Jul 09, 1997	Jun 30, 2006	Director	570 Lanark Road West EH14 7BN Balerno Midlothian	Scotland	United Kingdom	1958-3	Engineer	44219270001
DORREN, Kevin 16 Braid Crescent EH10 6AU Edinburgh Midlothian	Apr 24, 1997	Jul 09, 2001	Director	16 Braid Crescent EH10 6AU Edinburgh Midlothian		British	1968-8	Marketing Executive	64576040001
GOOD, Tracy Diane 10 Chilcroft Road GU27 1JJ Haslemere Surrey	Jan 30, 2002	Jul 31, 2003	Director	10 Chilcroft Road GU27 1JJ Haslemere Surrey		British	1969-4	Accountant	43322130001
GRAY, Brian Dunlop 10 Hoghill Court East Calder EH53 0QA Livingston West Lothian	Mar 17, 1999	Jan 30, 2002	Director	10 Hoghill Court East Calder EH53 0QA Livingston West Lothian	Scotland	British	1952-4	Chief Operating Officer	43460210001
GRAY, Derek James Redcroft 44 Cramond Road North EH4 6JA Edinburgh Midlothian	Oct 20, 1999	Dec 19, 2001	Director	Redcroft 44 Cramond Road North EH4 6JA Edinburgh Midlothian		British	1950-1	Company Director	72260190001
KALLUS, Ernst Paul 15a Buckingham Terrace EH4 3AA Edinburgh Lothian	Aug 25, 2000	May 09, 2001	Director	15a Buckingham Terrace EH4 3AA Edinburgh Lothian	United Kingdom	British	1957-3	Sales & Marketing Exec	71729930002
RITCHIE, Ian Cleland Coppertop Green Lane EH18 1HE Lasswade Midlothian	Apr 24, 1997	Dec 19, 2001	Director	Coppertop Green Lane EH18 1HE Lasswade Midlothian	Scotland	British	1950-6	Company Director	1378450002
SAYWOOD, Joan Carol 27 Corbiehill Avenue EH4 5DX Edinburgh	Aug 25, 2000	Jul 02, 2001	Director	27 Corbiehill Avenue EH4 5DX Edinburgh	Uk	British	1956-11	Chartered Accountant	44275890001
SLATER, Alan Falconer 1a Belgrave Crescent EH4 3AQ Edinburgh	Dec 12, 1994	Nov 27, 2000	Director	1a Belgrave Crescent EH4 3AQ Edinburgh		British	1965-9	Researcher	41803900002
SMEATON, Calum Flat 2f1 36 William Street EH3 7LJ Edinburgh Midlothian	Dec 12, 1994	Jan 30, 2002	Director	Flat 2f1 36 William Street EH3 7LJ Edinburgh Midlothian		British	1968-9	Software Engineer	64631260001
SWAN, John Beveridge 3 Grange View EH49 7HY Linlithgow West Lothian	Jul 30, 2001	Jan 30, 2002	Director	3 Grange View EH49 7HY Linlithgow West Lothian	Scotland	British	1956-9	Company Director	77507280001
ASHCROFT CAMERON NOMINEES LIMITED 42 Moray Place EH3 6BT Edinburgh	Jun 07, 1994	Dec 12, 1994	Nominee Director	42 Moray Place EH3 6BT Edinburgh					900008270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOPHEON EDINBURGH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orbital Software Holidings Plc

Apr 06, 2016

Guildford Road

West End

GU24 9PW Woking

Dorna House One

Surrey

England

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc210686

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SOPHEON EDINBURGH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 04, 2000 Delivered On Feb 09, 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 National Westminster Bank PLC
	Transactions Feb 09, 2000Registration of a charge (410) Apr 14, 2000Alteration to a floating charge (466 Scot) Jul 17, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 04, 2000 Delivered On Feb 09, 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 Novell Inc
	Transactions Feb 09, 2000Registration of a charge (410) Apr 14, 2000Alteration to a floating charge (466 Scot) Jul 11, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 17, 1998 Delivered On Apr 02, 1998	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 3I Group PLC
	Transactions Apr 02, 1998Registration of a charge (410) Apr 14, 1998Alteration to a floating charge (466 Scot) Apr 14, 2000Alteration to a floating charge (466 Scot) Jul 11, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 17, 1998 Delivered On Apr 02, 1998	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 Apr 02, 1998Registration of a charge (410) Apr 14, 1998Alteration to a floating charge (466 Scot) Apr 14, 2000Alteration to a floating charge (466 Scot) Jul 11, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 11, 1997 Delivered On Aug 18, 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 The Governor and Company of the Bank of Scotland
	Transactions Aug 18, 1997Registration of a charge (410) Apr 14, 1998Alteration to a floating charge (466 Scot) Apr 14, 2000Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jan 07, 1997 Delivered On Jan 17, 1997	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 Clydesdale Bank Public Limited Company
	Transactions Jan 17, 1997Registration of a charge (410) Jul 16, 1997Statement of satisfaction of a charge in full or part (419a)

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.
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