FACTONOMY LTD.

Overview

Company Name	FACTONOMY LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC242571
Jurisdiction	Scotland
Date of Creation	Jan 20, 2003
Date of Cessation	Jul 30, 2018

Summary

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

What is the purpose of FACTONOMY LTD.?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is FACTONOMY LTD. located?

Registered Office Address	66 Albion Road EH7 5QZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of FACTONOMY LTD.?

Previous Company Names
Company Name	From	Until
GRAEME BRYCE & ASSOCIATES LIMITED	Jan 20, 2003	Jan 20, 2003

What are the latest accounts for FACTONOMY LTD.?

Last Accounts
Last Accounts Made Up To	Jan 31, 2014

What are the latest filings for FACTONOMY LTD.?

Filings

Date

Description

Document

Type

Jul 30, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 30, 2018

Return of final meeting of voluntary winding up

8 pages

4.26(Scot)

Sep 01, 2015

Registered office address changed from Stuart House Eskmills Musselburgh EH21 7PQ to 66 Albion Road Edinburgh EH7 5QZ on Sep 01, 2015

2 pages

AD01

Sep 01, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 25, 2015	LRESEX

Mar 27, 2015

Previous accounting period shortened from Jan 31, 2015 to Dec 31, 2014

3 pages

AA01

Dec 05, 2014

Accounts for a small company made up to Jan 31, 2014

9 pages

Dec 01, 2014

Appointment of James Douglas Shanks as a director on Nov 13, 2014

3 pages

AP01

Dec 01, 2014

Appointment of James Douglas Shanks as a secretary on Nov 13, 2014

3 pages

AP03

Dec 01, 2014

Termination of appointment of a director

2 pages

TM01

Dec 01, 2014

Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Stuart House Eskmills Musselburgh EH21 7PQ on Dec 01, 2014

2 pages

AD01

Dec 01, 2014

Termination of appointment of a director

2 pages

TM01

Dec 01, 2014

Termination of appointment of Hbjg Secretarial Limited as a secretary on Nov 13, 2014

2 pages

TM02

Nov 20, 2014

Statement of capital following an allotment of shares on Nov 13, 2014

Capital: GBP 1,604.784

9 pages

SH01

Nov 20, 2014

Change of share class name or designation

2 pages

SH08

Nov 20, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Approval of £3.83 to be capitalised 13/11/2014	RES13

Nov 17, 2014

Satisfaction of charge SC2425710002 in full

4 pages

MR04

Oct 10, 2014

Termination of appointment of Thomas John Hart as a director on Oct 03, 2014

2 pages

TM01

Oct 07, 2014

Termination of appointment of Neil Lennox Jordan as a director on Sep 26, 2014

2 pages

TM01

Oct 07, 2014

Termination of appointment of Graeme Allan Bryce as a director on Sep 26, 2014

2 pages

TM01

Aug 30, 2014

Termination of appointment of Ewan Graham Mcdonald as a director on Aug 02, 2014

2 pages

TM01

Aug 15, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Jun 23, 2014

Statement of capital following an allotment of shares on May 13, 2014

Capital: GBP 64.956

7 pages

SH01

Apr 24, 2014

Appointment of Mr Ewan Graham Mcdonald as a director

3 pages

AP01

Apr 23, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Pre-emption rights waived in respect to allotments 26/03/2014	RES13

Apr 23, 2014

Memorandum and Articles of Association

30 pages

MEM/ARTS

View All Filings

Who are the officers of FACTONOMY LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHANKS, James Douglas

Nov 13, 2014

Secretary

Eskmills

EH21 7PQ Musselburgh

Stuart House

Scotland

British

193101430001

SHANKS, James Douglas

Nov 13, 2014

Director

Eskmills

EH21 7PQ Musselburgh

Stuart House

Scotland

United Kingdom

British

1958-8

Chartered Accountant

193101520001

BRODIES SECRETARIAL SERVICES LIMITED

Apr 28, 2008

Feb 04, 2014

Secretary

15 Atholl Crescent

EH3 8HA Edinburgh

Midlothian

Identification Type	European Economic Area
Registration Number	SC210264

79799970001

HBJG SECRETARIAL LIMITED

Feb 04, 2014

Nov 13, 2014

Secretary

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Identification Type	European Economic Area
Registration Number	SC131085

665080008

LINDSAYS WS

Jan 20, 2003

Apr 28, 2008

Secretary

Caledonian Exchange

19a Canning Street

EH3 8HE Edinburgh

Lothian

110222460001

BRYCE, Graeme Allan

Jan 20, 2003

Sep 26, 2014

Director

Atholl Crescent

EH3 8HA Edinburgh

Midlothian

Scotland

British

1962-12

Director

35327100001

CUMMINGS, Alasdair William Donald

Jan 20, 2003

Nominee Director

10 Hillpark Crescent

EH4 7BG Edinburgh

Midlothian

British

1963-8

900023800001

HART, Thomas John

Mar 01, 2011

Oct 03, 2014

Director

TD6 9HS Melrose

Dingleton Mains

Scotland

British

1954-4

None

68007740003

JORDAN, Neil Lennox

Jan 09, 2006

Sep 26, 2014

Director

Atholl Crescent

EH3 8HA Edinburgh

Midlothian

Scotland

British

1972-11

Director

107644340001

KELL, Geoffrey Alan, Mr.

Jun 01, 2006

Apr 23, 2010

Director

Atholl Crescent

EH3 8HA Edinburgh

Midlothian

Scotland

British

1961-9

Director

113262960001

MCDONALD, Ewan Graham

Apr 15, 2014

Aug 02, 2014

Director

19 Canning Street

EH3 8HE Edinburgh

Exchange Tower

Midlothian

Scotland

British

1963-8

None

167656060003

RUGANI, Philip

Jun 20, 2011

Oct 01, 2013

Director

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Usa

American

1957-7

Director

165269690001

View Detailed Information on Officers and People with Significant Control

Does FACTONOMY LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 25, 2014 Delivered On Mar 28, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Barwell PLC as Security Trustee
	Transactions Mar 28, 2014Registration of a charge (MR01) Mar 29, 2014Alteration to a floating charge (466 Scot) Nov 17, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 26, 2006 Delivered On Jul 05, 2006	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 05, 2006Registration of a charge (410) Apr 01, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does FACTONOMY LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2015	Commencement of winding up
Jul 30, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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