CLOUDSOFT CORPORATION LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1RP

Company number SC349230
Status Active
Incorporation Date 29 September 2008
Company Type Private Limited Company
Address 13 DRYDEN PLACE, EDINBURGH, EH9 1RP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 29 September 2016 with updates; Statement of capital following an allotment of shares on 26 August 2016 GBP 61,530.00 . The most likely internet sites of CLOUDSOFT CORPORATION LIMITED are www.cloudsoftcorporation.co.uk, and www.cloudsoft-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Cloudsoft Corporation Limited is a Private Limited Company. The company registration number is SC349230. Cloudsoft Corporation Limited has been working since 29 September 2008. The present status of the company is Active. The registered address of Cloudsoft Corporation Limited is 13 Dryden Place Edinburgh Eh9 1rp. . PARSLIFFE, Andrew John is a Secretary of the company. DOBBIE, William is a Director of the company. GRAY, Derek James is a Director of the company. JOHNSTON-WATT, Duncan is a Director of the company. MILLER, Richard Hanley is a Director of the company. PARSLIFFE, Andrew John is a Director of the company. WRAY, Adam is a Director of the company. Secretary MACKEAN, Robert Mackintosh has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director BERNARDI, Linda has been resigned. Director FINDLAN, Shawn Patrick has been resigned. Director HENEVELD, Alex has been resigned. Director WJM DIRECTORS LIMITED has been resigned. Director WOODCOCK, Glenn has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PARSLIFFE, Andrew John
Appointed Date: 01 June 2015
Director
DOBBIE, William
Appointed Date: 20 November 2015
66 years old
Director
GRAY, Derek James
Appointed Date: 19 February 2009
75 years old
Director
JOHNSTON-WATT, Duncan
Appointed Date: 30 September 2008
66 years old
Director
MILLER, Richard Hanley
Appointed Date: 09 January 2013
77 years old
Director
PARSLIFFE, Andrew John
Appointed Date: 15 April 2015
71 years old
Director
WRAY, Adam
Appointed Date: 01 February 2014
55 years old

Resigned Directors

Secretary
MACKEAN, Robert Mackintosh
Resigned: 01 June 2015
Appointed Date: 16 February 2009
Secretary
WJM SECRETARIES LIMITED
Resigned: 16 February 2009
Appointed Date: 29 September 2008
Director
BERNARDI, Linda
Resigned: 09 July 2011
Appointed Date: 14 July 2010
64 years old
Director
FINDLAN, Shawn Patrick
Resigned: 12 December 2014
Appointed Date: 13 July 2011
53 years old
Director
HENEVELD, Alex
Resigned: 14 July 2010
Appointed Date: 19 February 2009
49 years old
Director
WJM DIRECTORS LIMITED
Resigned: 30 September 2008
Appointed Date: 29 September 2008
Director
WOODCOCK, Glenn
Resigned: 05 March 2013
Appointed Date: 02 April 2009
56 years old

Persons With Significant Control

Oxygen House Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scottish Enterprise
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CLOUDSOFT CORPORATION LIMITED Events

27 Mar 2017
Group of companies' accounts made up to 31 December 2016
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
06 Sep 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 61,530.00
06 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That all rights of pre-emption disapplied in respect to allotment 11/08/2016
25 Jul 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 57,480.00
...
... and 68 more events
20 Feb 2009
Secretary appointed robert mackintosh mackean
20 Feb 2009
Appointment terminated secretary wjm secretaries LIMITED
02 Oct 2008
Appointment terminated director wjm directors LIMITED
02 Oct 2008
Director appointed duncan johnston-watt
29 Sep 2008
Incorporation

CLOUDSOFT CORPORATION LIMITED Charges

16 December 2014
Charge code SC34 9230 0003
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee for and on Behalf of Scottish Loan Fund L.P.)
Description: Contains floating charge…
11 September 2013
Charge code SC34 9230 0002
Delivered: 26 September 2013
Status: Satisfied on 11 December 2014
Persons entitled: Andromeda Capital Partners LLP. as Security Trustee
Description: Notification of addition to or amendment of charge…
12 March 2013
Floating charge
Delivered: 14 March 2013
Status: Satisfied on 11 December 2014
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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