CUNNING BLADE LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DR

Company number SC464610
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address CODEBASE, ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 30 November 2016 to 30 June 2016. The most likely internet sites of CUNNING BLADE LTD are www.cunningblade.co.uk, and www.cunning-blade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Cunning Blade Ltd is a Private Limited Company. The company registration number is SC464610. Cunning Blade Ltd has been working since 27 November 2013. The present status of the company is Active. The registered address of Cunning Blade Ltd is Codebase Argyle House 3 Lady Lawson Street Edinburgh Eh3 9dr. . DOWNIE, Christopher John is a Director of the company. SPINKS, Martin James is a Director of the company. Director MUNRO, Garry James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DOWNIE, Christopher John
Appointed Date: 27 November 2013
50 years old

Director
SPINKS, Martin James
Appointed Date: 25 November 2015
50 years old

Resigned Directors

Director
MUNRO, Garry James
Resigned: 31 May 2016
Appointed Date: 24 November 2015
53 years old

Persons With Significant Control

Mr Christopher John Downie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin James Spinks
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUNNING BLADE LTD Events

19 Dec 2016
Confirmation statement made on 27 November 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 30 June 2016
04 Oct 2016
Previous accounting period shortened from 30 November 2016 to 30 June 2016
31 Aug 2016
Termination of appointment of Garry James Munro as a director on 31 May 2016
31 Aug 2016
Change of share class name or designation
...
... and 9 more events
24 Nov 2015
Appointment of Mr Garry James Munro as a director on 24 November 2015
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1

04 Dec 2014
Registered office address changed from 67 Gladstone's Gait Bonnyrigg Midlothian EH19 3GA Scotland to C/O Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 4 December 2014
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)