ORBITAL SOFTWARE EUROPE LIMITED

Overview

Company Name	ORBITAL SOFTWARE EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC193759
Jurisdiction	Scotland
Date of Creation	Feb 24, 1999
Date of Cessation	Sep 03, 2019

Summary

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

What is the purpose of ORBITAL SOFTWARE EUROPE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ORBITAL SOFTWARE EUROPE 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 ORBITAL SOFTWARE EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 829 LIMITED	Feb 24, 1999	Feb 24, 1999

What are the latest accounts for ORBITAL SOFTWARE EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ORBITAL SOFTWARE EUROPE 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

May 31, 2019

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

6 pages

Feb 26, 2019

Confirmation statement made on Feb 24, 2019 with no updates

3 pages

CS01

Jul 04, 2018

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

5 pages

Feb 28, 2018

Confirmation statement made on Feb 24, 2018 with no updates

3 pages

CS01

Jun 16, 2017

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

5 pages

Feb 24, 2017

Confirmation statement made on Feb 24, 2017 with updates

5 pages

CS01

Mar 21, 2016

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

5 pages

Feb 24, 2016

Annual return made up to Feb 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2016	Statement of capital on Feb 24, 2016 Capital: GBP 2	SH01

Jun 09, 2015

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

5 pages

Feb 26, 2015

Annual return made up to Feb 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2015	Statement of capital on Feb 26, 2015 Capital: GBP 2	SH01

Jul 08, 2014

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

5 pages

Mar 20, 2014

Annual return made up to Feb 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2014	Statement of capital on Mar 20, 2014 Capital: GBP 2	SH01

Jun 19, 2013

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

5 pages

Apr 25, 2013

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

1 pages

AD01

Feb 26, 2013

Annual return made up to Feb 24, 2013 with full list of shareholders

4 pages

AR01

May 11, 2012

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

5 pages

Mar 06, 2012

Annual return made up to Feb 24, 2012 with full list of shareholders

4 pages

AR01

Mar 28, 2011

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

5 pages

Mar 04, 2011

Annual return made up to Feb 24, 2011 with full list of shareholders

4 pages

AR01

Jun 11, 2010

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

5 pages

Apr 07, 2010

Annual return made up to Feb 24, 2010 with full list of shareholders

4 pages

AR01

Jul 20, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

View All Filings

Who are the officers of ORBITAL SOFTWARE EUROPE 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 30, 2002		Director	8 South Farm Lane GU19 5NT Bagshot Surrey	England	British	1967-4	Director	68716160024
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	Apr 26, 1999	Jun 21, 2000	Secretary	1a Belgrave Crescent EH4 3AQ Edinburgh		British		Engineer	41803900002
SMEATON, Calum Flat 2f1 36 William Street EH3 7LJ Edinburgh Midlothian	Apr 26, 1999	Apr 26, 1999	Secretary	Flat 2f1 36 William Street EH3 7LJ Edinburgh Midlothian		British		Software Engineer	64631260001
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
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 24, 1999	Apr 26, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
DAVIS, Andrew Broughton 570 Lanark Road West EH14 7BN Balerno Midlothian	Apr 26, 1999	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 26, 1999	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	Apr 26, 1999	Jan 30, 2002	Director	10 Hoghill Court East Calder EH53 0QA Livingston West Lothian	Scotland	British	1952-4	Director	43460210001
RITCHIE, Ian Cleland Coppertop Green Lane EH18 1HE Lasswade Midlothian	Apr 26, 1999	Dec 19, 2001	Director	Coppertop Green Lane EH18 1HE Lasswade Midlothian	Scotland	British	1950-6	Company Director	1378450002
SLATER, Alan Falconer 1a Belgrave Crescent EH4 3AQ Edinburgh	Apr 26, 1999	Nov 27, 2000	Director	1a Belgrave Crescent EH4 3AQ Edinburgh		British	1965-9	Engineer	41803900002
SMEATON, Calum Flat 2f1 36 William Street EH3 7LJ Edinburgh Midlothian	Apr 26, 1999	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
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 24, 1999	Apr 26, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORBITAL SOFTWARE EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orbital Software Holdings Plc

Apr 06, 2016

Queen Street

EH2 1JX Edinburgh

Scotland

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

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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