SOFT EDITIONS LIMITED

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

    Company NameSOFT EDITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC215618
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOFT EDITIONS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is SOFT EDITIONS LIMITED located?

    Registered Office Address
    21 Muirfield Station
    Gullane
    EH31 2HY East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOFT EDITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for SOFT EDITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Feb 09, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Cheryl Anne Edgar on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Aubrey John Barratt on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of SOFT EDITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGAR, Cheryl Anne
    21 Muirfield Station
    EH31 2HY Gullane
    East Lothian
    Secretary
    21 Muirfield Station
    EH31 2HY Gullane
    East Lothian
    BritishSolicitor94155510002
    BARRATT, Aubrey John
    21 Muirfield Station
    EH31 2HY Gullane
    East Lothian
    Director
    21 Muirfield Station
    EH31 2HY Gullane
    East Lothian
    United KingdomBritishEngineer74285460002
    EDGAR, Cheryl Anne
    21 Muirfield Station
    EH31 2HY Gullane
    East Lothian
    Director
    21 Muirfield Station
    EH31 2HY Gullane
    East Lothian
    United KingdomBritishSolicitor94155510002
    WILSON, Ronald Mcleod
    4 Rosevale Terrace (Gf1)
    EH6 8AN Edinburgh
    Midlothian
    Secretary
    4 Rosevale Terrace (Gf1)
    EH6 8AN Edinburgh
    Midlothian
    BritishBookshop Assistant Manager74285480001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    FURNESS, Duncan Leslie
    11 Callander Terrace
    KY11 8EY Dunfermline
    Fife
    Director
    11 Callander Terrace
    KY11 8EY Dunfermline
    Fife
    BritishBookshop Manager74285470001
    MOFFAT, David
    32 Argyle Crescent
    EH15 2QD Edinburgh
    Midlothian
    Director
    32 Argyle Crescent
    EH15 2QD Edinburgh
    Midlothian
    United KingdomBritishEngineer74285450001
    WILSON, Ronald Mcleod
    4 Rosevale Terrace (Gf1)
    EH6 8AN Edinburgh
    Midlothian
    Director
    4 Rosevale Terrace (Gf1)
    EH6 8AN Edinburgh
    Midlothian
    BritishBookshop Manager74285480001

    Who are the persons with significant control of SOFT EDITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Barratt
    21 Muirfield Station
    Gullane
    EH31 2HY East Lothian
    Apr 06, 2016
    21 Muirfield Station
    Gullane
    EH31 2HY East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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