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CASSINI SOFTWARE LIMITED

CASSINI SOFTWARE LIMITED

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

    • Overview

    Company NameCASSINI SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC220658
    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 CASSINI SOFTWARE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CASSINI SOFTWARE LIMITED located?

    Registered Office Address
    c/o C/O STUART MCGREGOR LLP
    Comac House 2 Coddington Crescent
    Eurocentral
    ML1 4YF Motherwell
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CASSINI SOFTWARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO (685) LIMITEDJun 26, 2001Jun 26, 2001

    What are the latest accounts for CASSINI SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CASSINI SOFTWARE 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

    		2 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jun 26, 2017 with no updates

    		3 pagesCS01

    Notification of Paul Wallis as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Fergus Cloughley as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2016

    Statement of capital on Sep 20, 2016

    • Capital: GBP 100
    		SH01

    Previous accounting period extended from Sep 30, 2015 to Dec 31, 2015

    		1 pagesAA01

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

    		6 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Jun 26, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Registered office address changed from * C/O Stuart Mcgregor Llp Suite 6, Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX* on May 31, 2011

    		1 pagesAD01

    Annual return made up to Jun 26, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		7 pagesAA
    View All Filings

    Who are the officers of CASSINI SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLOUGHLEY, Andrew
    36 Mungalhead Road
    FK2 7JF Falkirk
    Stirlingshire
    		Secretary
    36 Mungalhead Road
    FK2 7JF Falkirk
    Stirlingshire
    		British70126560001
    CLOUGHLEY, Ferguson Allan
    3 South Broomage Avenue
    FK5 3LD Larbert
    Stirlingshire
    		Director
    3 South Broomage Avenue
    FK5 3LD Larbert
    Stirlingshire
    		ScotlandBritish151586850001
    WALLIS, Paul Jeremy
    30 Longdales Road
    FK2 7EQ Falkirk
    		Director
    30 Longdales Road
    FK2 7EQ Falkirk
    		ScotlandBritish3812840002
    MBM SECRETARIAL SERVICES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    		Secretary
    39 Castle Street
    EH2 3BH Edinburgh
    		42680350001
    MBM BOARD NOMINEES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    		Nominee Director
    39 Castle Street
    EH2 3BH Edinburgh
    		900016000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASSINI SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fergus Allan Cloughley
    c/o C/O STUART MCGREGOR LLP
    2 Coddington Crescent
    Eurocentral
    ML1 4YF Motherwell
    Comac House
    Lanarkshire
    		Apr 06, 2016
    c/o C/O STUART MCGREGOR LLP
    2 Coddington Crescent
    Eurocentral
    ML1 4YF Motherwell
    Comac House
    Lanarkshire
    		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.
    Mr Paul Jeremy Wallis
    c/o C/O STUART MCGREGOR LLP
    2 Coddington Crescent
    Eurocentral
    ML1 4YF Motherwell
    Comac House
    Lanarkshire
    		Apr 06, 2016
    c/o C/O STUART MCGREGOR LLP
    2 Coddington Crescent
    Eurocentral
    ML1 4YF Motherwell
    Comac House
    Lanarkshire
    		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

    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