DEFINER SOFTWARE LIMITED
Overview
| Company Name | DEFINER SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC189084 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEFINER SOFTWARE LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is DEFINER SOFTWARE LIMITED located?
| Registered Office Address | Darrochlee 5a Monaltrie Road AB35 5PE Ballater Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEFINER SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEMISUITE LIMITED | Sep 07, 1998 | Sep 07, 1998 |
What are the latest accounts for DEFINER SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for DEFINER 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 | ||||||||||
Termination of appointment of William Douglas Wilkie as a director on Oct 10, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr William Douglas Wilkie on Sep 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Edward James Dowrick on Sep 07, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of DEFINER SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWRICK, Richard Edward James | Director | Flat 37, The Oasis 45 Lindsey Road BH13 6AP Poole Dorset | United Kingdom | British | Analyst Programmer | 67073220002 | ||||
| MURRAY, John Dawson | Secretary | Arlington 434 North Deeside Road Cults AB15 9ET Aberdeen | British | 33962400002 | ||||||
| MURRAY, Moira Isabel | Secretary | 434 North Deeside Road Cults AB15 9ET Aberdeen | British | 60549060001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BRADLEY, Frank Alan | Director | Bridgend Cottage 21 Bridge Street AB34 4YN Tarland Aberdeenshire | British | Lecturer | 7137510001 | |||||
| MURRAY, John Dawson | Director | Arlington 434 North Deeside Road Cults AB15 9ET Aberdeen | United Kingdom | British | Chartered Accountant | 33962400002 | ||||
| WILKIE, William Douglas | Director | Darrochlee 5a Monaltrie Road AB35 5PE Ballater Aberdeenshire | United Kingdom | British | Software Developer | 7137500001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of DEFINER SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Wilkie | Aug 19, 2016 | 5a Monaltrie AB35 5PE Ballater Darrochlee, Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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