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ENUCLEATE SOFTWARE LIMITED

ENUCLEATE SOFTWARE LIMITED

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

    • Overview

    Company NameENUCLEATE SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336589
    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 ENUCLEATE SOFTWARE LIMITED?

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

    Where is ENUCLEATE SOFTWARE LIMITED located?

    Registered Office Address
    2nd Floor Thistle House
    24-26 Thistle Street
    AB10 1XD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENUCLEATE SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for ENUCLEATE SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Registered office address changed from 12 Retreat Crescent Dunbar East Lothian EH42 1GW to 2nd Floor Thistle House 24-26 Thistle Street Aberdeen AB10 1XD on Mar 20, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Change of details for Sigal Matoseuich Finlay as a person with significant control on Jan 24, 2019

    		2 pagesPSC04

    Secretary's details changed for Sigal Matoseuich Finlay on Jan 24, 2019

    		1 pagesCH03

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for James Niall Finlay on Sep 01, 2013

    		2 pagesCH01

    Secretary's details changed for Sigal Matoseuich Finlay on Sep 01, 2013

    		1 pagesCH03

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

    		13 pagesAA

    Registered office address changed from * 3 King's Court Longniddry East Lothian EH32 0QP* on Aug 30, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of ENUCLEATE SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINLAY, Sigal Matosevich
    Retreat Crescent
    EH42 1GW Dunbar
    12
    East Lothian
    Scotland
    		Secretary
    Retreat Crescent
    EH42 1GW Dunbar
    12
    East Lothian
    Scotland
    		British129138870002
    FINLAY, James Niall
    Retreat Crescent
    EH42 1GW Dunbar
    12
    East Lothian
    Scotland
    		Director
    Retreat Crescent
    EH42 1GW Dunbar
    12
    East Lothian
    Scotland
    		ScotlandBritish127257130003
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    		Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    		97584300001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    James Niall Finlay
    Retreat Crescent
    EH42 1GW Dunbar
    12
    Scotland
    		Jan 23, 2017
    Retreat Crescent
    EH42 1GW Dunbar
    12
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Sigal Matosevich Finlay
    Retreat Crescent
    EH42 1GW Dunbar
    12
    Scotland
    		Jan 23, 2017
    Retreat Crescent
    EH42 1GW Dunbar
    12
    Scotland
    		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