ONLINE COMPUTER DEVELOPMENTS LTD.
Overview
| Company Name | ONLINE COMPUTER DEVELOPMENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC204066 |
| 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 ONLINE COMPUTER DEVELOPMENTS LTD.?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is ONLINE COMPUTER DEVELOPMENTS LTD. located?
| Registered Office Address | c/o WRIGHT, JOHNSTON & MACKENZIE LLP The Capital Building 12/13 St. Andrew Square 2nd Floor EH2 2AF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONLINE COMPUTER DEVELOPMENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What is the status of the latest annual return for ONLINE COMPUTER DEVELOPMENTS LTD.?
| Annual Return |
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What are the latest filings for ONLINE COMPUTER DEVELOPMENTS LTD.?
| 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Nicholas Bryan Thomas Scallan as a director on Mar 23, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian David Winn as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Anthony Peter Lyons as a director on Dec 07, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2013 | 10 pages | AA | ||||||||||
Termination of appointment of Alan Bonner as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Compthall Brightons Falkirk Stirlingshire FK2 0RW* on Apr 04, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Nicholas Bryan Thomas Scallan as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Darron Giddens as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period shortened from Feb 28, 2012 to Sep 30, 2011 | 3 pages | AA01 | ||||||||||
Appointment of Wjm Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Mr Alan Bonner as a director | 3 pages | AP01 | ||||||||||
Who are the officers of ONLINE COMPUTER DEVELOPMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Secretary | St. Vincent Street G2 5RZ Glasgow 302 United States |
| 79915470001 | ||||||||||
| GIDDENS, Darron | Director | c/o Wright, Johnston & Mackenzie Llp 12/13 St. Andrew Square 2nd Floor EH2 2AF Edinburgh The Capital Building Scotland | England | British | 58009580004 | |||||||||
| LYONS, Gavin Anthony Peter | Director | c/o Mxc Capital Victoria Street SW1H 0EX London 25 England | England | British | 171369230001 | |||||||||
| WINN, Ian David | Director | c/o Wright, Johnston & Mackenzie Llp 12/13 St. Andrew Square 2nd Floor EH2 2AF Edinburgh The Capital Building | England | British | 150515920001 | |||||||||
| ASHCROFT, Joan Michelle, Dr | Secretary | Rowanleys Drumburn Road FK14 7JW Pool Of Muckhart Clackmananshire | British | 83297890004 | ||||||||||
| ASHCROFT, Natalie | Secretary | 38 Ash Place East Kilbride G75 9ET Glasgow Lanarkshire | British | 68730020001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| ASHCROFT, Kevin | Director | Drumburn Road FK14 7JW Pool Of Muckhart Rowanleys Clackmananshire | United Kingdom | Scottish | 68725910005 | |||||||||
| BONNER, Alan John | Director | c/o Wright, Johnston & Mackenzie Llp 12/13 St. Andrew Square 2nd Floor EH2 2AF Edinburgh The Capital Building Scotland | Scotland | Scottish | 110831540001 | |||||||||
| SCALLAN, Nicholas Bryan Thomas | Director | c/o Wright, Johnston & Mackenzie Llp 12/13 St. Andrew Square 2nd Floor EH2 2AF Edinburgh The Capital Building Scotland | England | British | 185703440001 | |||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does ONLINE COMPUTER DEVELOPMENTS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 14, 2007 Delivered On Jul 03, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Unit 2 blairtummock place, panorama business village, glasgow GLA194360. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 19, 2000 Delivered On Sep 26, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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