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BACKEDGE LTD.

BACKEDGE LTD.

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

    • Overview

    Company NameBACKEDGE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225749
    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 BACKEDGE LTD.?

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

    Where is BACKEDGE LTD. located?

    Registered Office Address
    113 St. Johns Road
    EH12 7SB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BACKEDGE LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for BACKEDGE LTD.?

    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

    		1 pagesDS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		9 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Apr 30, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Registered office address changed from C/O O'donnell & Co 11 Stuart Green, Edinburgh Midlothian EH12 8YF to 113 st. Johns Road Edinburgh EH12 7SB on Jun 29, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Termination of appointment of O'donnell & Co Ltd as a secretary on Jun 30, 2016

    		1 pagesTM02

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Current accounting period extended from Sep 30, 2011 to Mar 31, 2012

    		1 pagesAA01

    Annual return made up to Nov 28, 2011 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2010

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Nov 28, 2010 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on Aug 31, 2010

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of BACKEDGE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, Donald Neil
    4 Jacklin Green
    EH54 8PZ Livingston
    West Lothian
    		Director
    4 Jacklin Green
    EH54 8PZ Livingston
    West Lothian
    		ScotlandBritish79402820001
    MCINTOSH, Kay
    4 Jacklin Green
    EH54 8PZ Livingston
    West Lothian
    		Director
    4 Jacklin Green
    EH54 8PZ Livingston
    West Lothian
    		ScotlandBritish92611110001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    O'DONNELL & CO LTD
    Stuart Green
    EH12 8YF Edinburgh
    11
    Midlothian
    Scotland
    		Secretary
    Stuart Green
    EH12 8YF Edinburgh
    11
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC247035
    		56601510002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BACKEDGE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Neil Mcintosh
    Jacklin Green
    EH54 8PZ Livingston
    4
    West Lothian
    Scotland
    		Apr 06, 2016
    Jacklin Green
    EH54 8PZ Livingston
    4
    West Lothian
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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