SIRIUS SEVEN SOFTWARE LIMITED
Overview
| Company Name | SIRIUS SEVEN SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC166800 |
| 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 SIRIUS SEVEN SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SIRIUS SEVEN SOFTWARE LIMITED located?
| Registered Office Address | 13 Ladysneuk Road Stirling FK9 5NE Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIRIUS SEVEN SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 680 LIMITED | Jul 03, 1996 | Jul 03, 1996 |
What are the latest accounts for SIRIUS SEVEN SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for SIRIUS SEVEN SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Paul Matthew Kelly as a secretary on May 12, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for John Davies on Jun 20, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Who are the officers of SIRIUS SEVEN SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, John | Director | 1 Weaver Avenue Little Hulton M28 0TJ Salford Lancashire | England | British | 37106680001 | |||||
| BICHAN, Darren Paul | Secretary | 10 Willow Crescent KY6 1EU Glenrothes Fife | British | 49089340001 | ||||||
| KELLY, Paul Matthew | Secretary | 13 Ladysneuk Road FK9 5NE Stirling Stirlingshire | British | 71750740001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BICHAN, Darren Paul | Director | 10 Willow Crescent KY6 1EU Glenrothes Fife | British | 49089340001 | ||||||
| GIFFORD, Nicholas John | Director | The Garden Flat 85 Randolph Avenue Maida Vale W9 1DL London | British | 35956900001 | ||||||
| KARWOSKI, Jane Catherine | Director | 2b Belford Park EH4 3DP Edinburgh | American | 54275930002 | ||||||
| LEE BOURKE, Alan Francis | Director | 8 Maple Drive KA7 3QP Ayr | British | 49329500002 | ||||||
| MACKAY, Colin Angus | Director | 19 Barntongate Terrace EH4 8BA Edinburgh | British | 49089310001 | ||||||
| PATTULLO, Robert Michael | Director | 39 Heriot Row EH3 6ES Edinburgh | Scotland | British | 54596190001 | |||||
| RITCHIE, William Martin | Director | Keston 4 Buckstane Park EH10 6PA Edinburgh | Scotland | British | 36556530001 | |||||
| SMITH, Gordon | Director | (3f3) 16 Bryson Road EH11 1ED Edinburgh | British | 49089420002 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
What are the latest statements on persons with significant control for SIRIUS SEVEN SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SIRIUS SEVEN SOFTWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 23, 1998 Delivered On Mar 09, 1998 | Outstanding | 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
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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