DOLPHIN SOFTWARE SYSTEMS LIMITED
EDINBURGH PACIFIC SHELF 991 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6QH

Company number SC211800
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address C/O YAKARA LTD, 47 TIMBER BUSH, LEITH, EDINBURGH, EH6 6QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DOLPHIN SOFTWARE SYSTEMS LIMITED are www.dolphinsoftwaresystems.co.uk, and www.dolphin-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Dolphin Software Systems Limited is a Private Limited Company. The company registration number is SC211800. Dolphin Software Systems Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Dolphin Software Systems Limited is C O Yakara Ltd 47 Timber Bush Leith Edinburgh Eh6 6qh. . GOUGH, Michael John is a Secretary of the company. GOUGH, Michael John is a Director of the company. HALL, Martin, Dr is a Director of the company. LOVELACE, James Edward is a Director of the company. Secretary MALCOLM, Charles Stuart has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MALCOLM, Charles Stuart has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOUGH, Michael John
Appointed Date: 18 August 2006
Director
GOUGH, Michael John
Appointed Date: 02 November 2000
57 years old
Director
HALL, Martin, Dr
Appointed Date: 18 August 2006
64 years old
Director
LOVELACE, James Edward
Appointed Date: 02 November 2000
59 years old

Resigned Directors

Secretary
MALCOLM, Charles Stuart
Resigned: 11 July 2006
Appointed Date: 02 November 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 November 2000
Appointed Date: 09 October 2000
Director
MALCOLM, Charles Stuart
Resigned: 11 July 2006
Appointed Date: 02 November 2000
57 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 November 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Yakara Ltd
Notified on: 9 October 2016
Nature of control: Ownership of shares – 75% or more

DOLPHIN SOFTWARE SYSTEMS LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 Jan 2016
Accounts for a dormant company made up to 31 March 2015
02 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
30 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 44 more events
06 Nov 2000
New director appointed
06 Nov 2000
New secretary appointed;new director appointed
06 Nov 2000
New director appointed
03 Nov 2000
Company name changed pacific shelf 991 LIMITED\certificate issued on 03/11/00
09 Oct 2000
Incorporation

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