PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED

Overview

Company Name	PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC218622
Jurisdiction	Scotland
Date of Creation	Apr 27, 2001
Date of Cessation	Jan 02, 2015

Summary

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

What is the purpose of PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED?

Business and domestic software development (62012) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED located?

Registered Office Address	1 George Square G2 1AL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (2763) LIMITED	Apr 27, 2001	Apr 27, 2001

What are the latest accounts for PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Apr 27, 2014

What are the latest filings for PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 12, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 01, 2014

Application to strike the company off the register

2 pages

DS01

Jun 24, 2014

Annual return made up to Apr 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2014	Statement of capital on Jun 24, 2014 Capital: GBP 1	SH01

May 15, 2014

Full accounts made up to Sep 30, 2013

18 pages

Sep 10, 2013

Current accounting period extended from Mar 31, 2013 to Sep 30, 2013

3 pages

AA01

Jun 27, 2013

Annual return made up to Apr 27, 2013 with full list of shareholders

5 pages

AR01

Jun 27, 2013

Appointment of Mr Richard John Clark as a director on Jun 06, 2013

2 pages

AP01

Jun 27, 2013

Termination of appointment of John Charles Roy Brims as a director on Jun 06, 2013

1 pages

TM01

Dec 12, 2012

legacy

3 pages

MG03s

Dec 12, 2012

legacy

3 pages

MG03s

Dec 06, 2012

Appointment of Mr John David Ireland as a director on Oct 12, 2012

2 pages

AP01

Dec 05, 2012

Termination of appointment of David Michael Mcgovern as a director on Oct 12, 2012

1 pages

TM01

Dec 05, 2012

Termination of appointment of Nicholas Kaiser as a secretary on Oct 12, 2012

1 pages

TM02

Dec 05, 2012

Termination of appointment of Nicholas Kaiser as a director on Oct 12, 2012

1 pages

TM01

Dec 05, 2012

Appointment of Mr Yu-Ho Cheung as a director on Oct 12, 2012

2 pages

AP01

Dec 05, 2012

Appointment of Mr John Charles Roy Brims as a director on Oct 12, 2012

2 pages

AP01

Dec 05, 2012

Termination of appointment of Robb Curtis Warwick as a director on Oct 12, 2012

1 pages

TM01

Dec 03, 2012

Full accounts made up to Mar 31, 2012

18 pages

Jul 12, 2012

legacy

7 pages

MG03s

Jul 12, 2012

legacy

7 pages

MG03s

Jul 10, 2012

legacy

4 pages

MG03s

Jul 10, 2012

legacy

4 pages

MG03s

Jul 10, 2012

legacy

3 pages

MG03s

Jul 10, 2012

legacy

4 pages

MG03s

View All Filings

Who are the officers of PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEUNG, Yu-Ho The Arena Downshire Way RG12 1PU Bracknell 1 Berkshire England	Oct 12, 2012		Director	The Arena Downshire Way RG12 1PU Bracknell 1 Berkshire England	England	British	1970-9	Solicitor	129862370001
CLARK, Richard John c/o Epicor Software (Uk) Limited The Arena Downshire Way RG12 1PU Bracknell No.1 Berkshire England	Jun 06, 2013		Director	c/o Epicor Software (Uk) Limited The Arena Downshire Way RG12 1PU Bracknell No.1 Berkshire England	England	British	1964-1	Accountant	91263440001
IRELAND, John David Suite 1600 Von Karman Avenue 92612 Irvine 18101 California Usa	Oct 12, 2012		Director	Suite 1600 Von Karman Avenue 92612 Irvine 18101 California Usa	United States	American	1962-11	Attorney	129773050001
FLEETWOOD, Matthew David Floor, Free Trade Exchange 37 Peter Street M2 5GB Manchester 5th England	Jul 26, 2002	May 31, 2012	Secretary	Floor, Free Trade Exchange 37 Peter Street M2 5GB Manchester 5th England		British		Solicitor	67509880004
KAISER, Nicholas Pier Avenue Hermosa Beach 338 Ca 90254 Usa	May 31, 2012	Oct 12, 2012	Secretary	Pier Avenue Hermosa Beach 338 Ca 90254 Usa					169823680001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Apr 27, 2001	Jul 26, 2002	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
BALL, Iain George Gibson c/o C/O Progressive Solutions Inc. 13777 Commerce Parkway V6V 2X3 Richmond Suite 200, British Columbia Canada	Jun 20, 2001	May 31, 2012	Director	c/o C/O Progressive Solutions Inc. 13777 Commerce Parkway V6V 2X3 Richmond Suite 200, British Columbia Canada	Canada	British	1953-7	Chief Financial Officer	76606740002
BRIMS, John Charles Roy The Arena Downshire Way RG12 1PU Bracknell 1 Berkshire England	Oct 12, 2012	Jun 06, 2013	Director	The Arena Downshire Way RG12 1PU Bracknell 1 Berkshire England	England	British	1959-6	Accountant	72118430001
DUFFY, Arthur Bernard The Heath Business & Technical Park WA7 4QX Runcorn Progressive House Cheshire England	Apr 01, 2009	May 31, 2012	Director	The Heath Business & Technical Park WA7 4QX Runcorn Progressive House Cheshire England	United Kingdom	British	1958-12	Director	74701350001
KAISER, Nicholas Pier Avenue Hermosa Beach 338 Ca 90254 Usa	May 31, 2012	Oct 12, 2012	Director	Pier Avenue Hermosa Beach 338 Ca 90254 Usa	Usa	United States	1976-10	Director	169823340001
MCGOVERN, David Michael Pier Avenue Hermosa Beach 388 Ca 90254 Usa	May 31, 2012	Oct 12, 2012	Director	Pier Avenue Hermosa Beach 388 Ca 90254 Usa	Usa	American	1969-7	Director	169824200001
WARWICK, Robb Curtis Pier Avenue Hermosa Beach 338 Ca 90254 Usa	May 31, 2012	Oct 12, 2012	Director	Pier Avenue Hermosa Beach 338 Ca 90254 Usa	United States	American	1964-8	Director	174537800001
WILLIAMS, Leonard c/o C/O Progressive Solutions Inc. - 13777 Commerce Parkway V6V 2X3 Richmond Suite 200 British Columbia Canada	Mar 05, 2002	May 31, 2012	Director	c/o C/O Progressive Solutions Inc. - 13777 Commerce Parkway V6V 2X3 Richmond Suite 200 British Columbia Canada	Canada	Canadian	1955-10	President/Chief Executive Off	80815130002
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Apr 27, 2001	Jun 20, 2001	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Apr 27, 2001	Jun 20, 2001	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Does PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed to a debenture	Created On May 31, 2012 Delivered On Jun 19, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See form for further details. Contains Floating Charge: Yes
	Persons Entitled Tpg Specialty Lending, Inc.
	Transactions Jun 19, 2012Registration of a charge (MG01s) Dec 12, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On May 31, 2012 Delivered On Jun 12, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Tpg Specialty Lending, Inc.
	Transactions Jun 12, 2012Registration of a charge (MG01s) Dec 12, 2012Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Jul 16, 2009 Delivered On Jul 28, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Vancity Capital Corporation
	Transactions Jul 28, 2009Registration of a charge (410) Jul 10, 2012Statement of satisfaction of a floating charge (MG03s)
Debenture	Created On Jul 15, 2009 Delivered On Jul 28, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Vancity Capital Corporation
	Transactions Jul 28, 2009Registration of a charge (410) Jul 12, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Jun 03, 2003 Delivered On Jun 09, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Progressive Solutions Inc.
	Transactions Jun 09, 2003Registration of a charge (410) Jul 10, 2012Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Jun 03, 2003 Delivered On Jun 09, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Progressive Solutions Inc.
	Transactions Jun 09, 2003Registration of a charge (410) Jul 10, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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