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CONTEMPLATE LTD.

CONTEMPLATE LTD.

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

    • Overview

    Company NameCONTEMPLATE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357445
    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 CONTEMPLATE LTD.?

    • Other software publishing (58290) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is CONTEMPLATE LTD. located?

    Registered Office Address
    18b Braid Avenue
    EH10 6EE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTEMPLATE LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CONTEMPLATE LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2024

    What are the latest filings for CONTEMPLATE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 30, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Termination of appointment of Ian Mcleod Stevenson as a director on Aug 09, 2016

    		1 pagesTM01

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 267.88
    		SH01

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

    		5 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2015

    Statement of capital on Apr 25, 2015

    • Capital: GBP 267.88
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 267.88
    		SH01
    View All Filings

    Who are the officers of CONTEMPLATE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPINALL, David Ronald, Professor
    Hazelbank Terrace
    EH11 1SL Edinburgh
    50
    Scotland
    		Director
    Hazelbank Terrace
    EH11 1SL Edinburgh
    50
    Scotland
    		ScotlandBritish137644790002
    JAMES, Frederick William Morrell
    Crichton Street
    EH8 9LE Edinburgh
    11
    United Kingdom
    		Director
    Crichton Street
    EH8 9LE Edinburgh
    11
    United Kingdom
    		ScotlandBritish38613130002
    MORRIS, Donald William
    11 Crichton Street
    EH8 9LE Edinburgh
    Appleton Tower
    Scotland
    		Director
    11 Crichton Street
    EH8 9LE Edinburgh
    Appleton Tower
    Scotland
    		United KingdomBritish166763940001
    SANNELLA, Donald Theodore, Professor
    Braid Avenue
    EH10 6EE Edinburgh
    18b
    Midlothian
    		Director
    Braid Avenue
    EH10 6EE Edinburgh
    18b
    Midlothian
    		ScotlandBritish137644880001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritish133953120001
    STEVENSON, Ian Mcleod
    Crichton Street
    EH8 9LE Edinburgh
    11
    United Kingdom
    		Director
    Crichton Street
    EH8 9LE Edinburgh
    11
    United Kingdom
    		ScotlandBritish149533240001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Donald Theodore Sannella
    Braid Avenue
    EH10 6EE Edinburgh
    18b
    		Apr 06, 2016
    Braid Avenue
    EH10 6EE Edinburgh
    18b
    		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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Professor David Ronald Aspinall
    Braid Avenue
    EH10 6EE Edinburgh
    18b
    		Apr 06, 2016
    Braid Avenue
    EH10 6EE Edinburgh
    18b
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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