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NETFOCUS SOLUTIONS LIMITED

NETFOCUS SOLUTIONS LIMITED

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

    • Overview

    Company NameNETFOCUS SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC197129
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NETFOCUS SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Web portals (63120) / Information and communication

    Where is NETFOCUS SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of NETFOCUS SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLOWBURN LIMITEDJun 11, 1999Jun 11, 1999

    What are the latest accounts for NETFOCUS SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for NETFOCUS SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 11, 2024
    Next Confirmation Statement DueJun 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2023
    OverdueYes

    What are the latest filings for NETFOCUS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final account prior to dissolution in CVL

    		17 pagesLIQ14(Scot)

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registered office address changed from 16 Royal Crescent Glasgow G3 7SL Scotland to C/O Quantuma Advisory Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Apr 18, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 18, 2024

    		LRESEX

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA to 16 Royal Crescent Glasgow G3 7SL on May 28, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2016

    Statement of capital on Aug 15, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 3
    		SH01

    Director's details changed for Diane Halbert on Oct 01, 2013

    		3 pagesCH01
    View All Filings

    Who are the officers of NETFOCUS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFADYEN, Alistair Stuart
    16 Kirkford
    Stewarton
    KA3 5HZ Kilmarnock
    Ayrshire
    		Secretary
    16 Kirkford
    Stewarton
    KA3 5HZ Kilmarnock
    Ayrshire
    		BritishManager64916700001
    MCFADYEN, Alistair Stuart
    16 Kirkford
    Stewarton
    KA3 5HZ Kilmarnock
    Ayrshire
    		Director
    16 Kirkford
    Stewarton
    KA3 5HZ Kilmarnock
    Ayrshire
    		United KingdomBritishManager64916700001
    MOODIE, Diane
    St. Leonards Road
    KA7 2PT Ayr
    6
    Scotland
    		Director
    St. Leonards Road
    KA7 2PT Ayr
    6
    Scotland
    		ScotlandBritishMarketing70637920002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MCGILL, John
    6 Deveron Road
    KA1 3PA Kilmarnock
    Ayrshire
    		Director
    6 Deveron Road
    KA1 3PA Kilmarnock
    Ayrshire
    		ScotlandBritishComputer Programmer64916740001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		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 NETFOCUS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Stuart Mcfadyen
    Cockburn Place
    Riverside Business Park
    KA11 5DA Irvine
    2
    Scotland
    		Jul 01, 2016
    Cockburn Place
    Riverside Business Park
    KA11 5DA Irvine
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Diane Moodie
    St. Leonards Road
    KA7 2PT Ayr
    6
    Scotland
    		Jul 01, 2016
    St. Leonards Road
    KA7 2PT Ayr
    6
    Scotland
    		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.
    View Detailed Information on Persons with Significant Control

    Does NETFOCUS SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2025Due to be dissolved on
    Apr 18, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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