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ENCRYPTED COMPUTING LIMITED

ENCRYPTED COMPUTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENCRYPTED COMPUTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC175947
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ENCRYPTED COMPUTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ENCRYPTED COMPUTING LIMITED located?

    Registered Office Address
    2 Marshall Place
    PH2 8AH Perth
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENCRYPTED COMPUTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ENCRYPTED COMPUTING LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for ENCRYPTED COMPUTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Appointment of Miss Melissa Helen Goldie as a director on Mar 17, 2025

    		2 pagesAP01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 30, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Lynne Goldie as a director on May 06, 2019

    		2 pagesAP01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of ENCRYPTED COMPUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDIE, Lynne
    Alexandra Place
    FK8 1UN Stirling
    34
    Scotland
    		Secretary
    Alexandra Place
    FK8 1UN Stirling
    34
    Scotland
    		British53487090002
    GOLDIE, Lynne
    Marshall Place
    PH2 8AH Perth
    2
    Perthshire
    		Director
    Marshall Place
    PH2 8AH Perth
    2
    Perthshire
    		ScotlandBritishCompany Secretary/Director233094030001
    GOLDIE, Melissa Helen
    Marshall Place
    PH2 8AH Perth
    2
    Perthshire
    		Director
    Marshall Place
    PH2 8AH Perth
    2
    Perthshire
    		ScotlandBritishCompany Director333777660001
    GOLDIE, Nigel Patrick
    Alexandra Place
    FK8 1UN Stirling
    34
    Scotland
    		Director
    Alexandra Place
    FK8 1UN Stirling
    34
    Scotland
    		United KingdomBritishComputer Consultant110585400001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENCRYPTED COMPUTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynne Goldie
    Marshall Place
    PH2 8AH Perth
    2
    Perthshire
    		Apr 06, 2016
    Marshall Place
    PH2 8AH Perth
    2
    Perthshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Patrick Goldie
    Marshall Place
    PH2 8AH Perth
    2
    Perthshire
    		Apr 06, 2016
    Marshall Place
    PH2 8AH Perth
    2
    Perthshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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