SOPHEON EDINBURGH LIMITED
EDINBURGH ORBITAL SOFTWARE GROUP LIMITED ORBITAL TECHNOLOGIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC151271
Status Active
Incorporation Date 7 June 1994
Company Type Private Limited Company
Address 2ND FLOOR NORTH, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 147,722.8 ; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SOPHEON EDINBURGH LIMITED are www.sopheonedinburgh.co.uk, and www.sopheon-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Sopheon Edinburgh Limited is a Private Limited Company. The company registration number is SC151271. Sopheon Edinburgh Limited has been working since 07 June 1994. The present status of the company is Active. The registered address of Sopheon Edinburgh Limited is 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . SERVICE, Graham Andrew is a Secretary of the company. KARIMJEE, Arif is a Director of the company. MENCE, Barry Keith is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary FINANCIAL TACTICS ACCOUNTS LTD has been resigned. Secretary SAYWOOD, Joan Carol has been resigned. Secretary SLATER, Alan Falconer has been resigned. Secretary SMEATON, Alexander Gary has been resigned. Secretary SWAN, John Beveridge has been resigned. Secretary TROMBALA, Stephen Andrew has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DAVIS, Andrew Broughton has been resigned. Director DORREN, Kevin has been resigned. Director GOOD, Tracy Diane has been resigned. Director GRAY, Brian Dunlop has been resigned. Director GRAY, Derek James has been resigned. Director KALLUS, Ernst Paul has been resigned. Director RITCHIE, Ian Cleland has been resigned. Director SAYWOOD, Joan Carol has been resigned. Director SLATER, Alan Falconer has been resigned. Director SMEATON, Calum has been resigned. Director SWAN, John Beveridge has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SERVICE, Graham Andrew
Appointed Date: 30 January 2002
Director
KARIMJEE, Arif
Appointed Date: 14 January 2001
58 years old
Director
MENCE, Barry Keith
Appointed Date: 19 July 2002
73 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 December 1994
Appointed Date: 07 June 1994
Secretary
FINANCIAL TACTICS ACCOUNTS LTD
Resigned: 19 June 1997
Appointed Date: 28 February 1995
Secretary
SAYWOOD, Joan Carol
Resigned: 30 July 2001
Appointed Date: 05 January 2001
Secretary
SLATER, Alan Falconer
Resigned: 21 June 2000
Appointed Date: 17 March 1999
Secretary
SMEATON, Alexander Gary
Resigned: 28 February 1995
Appointed Date: 12 December 1994
Secretary
SWAN, John Beveridge
Resigned: 30 January 2002
Appointed Date: 30 July 2001
Secretary
TROMBALA, Stephen Andrew
Resigned: 05 January 2001
Appointed Date: 21 June 2000
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 24 February 1999
Appointed Date: 08 July 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 December 1994
Appointed Date: 07 June 1994
Director
DAVIS, Andrew Broughton
Resigned: 30 June 2006
Appointed Date: 09 July 1997
67 years old
Director
DORREN, Kevin
Resigned: 09 July 2001
Appointed Date: 24 April 1997
57 years old
Director
GOOD, Tracy Diane
Resigned: 31 July 2003
Appointed Date: 30 January 2002
56 years old
Director
GRAY, Brian Dunlop
Resigned: 30 January 2002
Appointed Date: 17 March 1999
73 years old
Director
GRAY, Derek James
Resigned: 19 December 2001
Appointed Date: 20 October 1999
75 years old
Director
KALLUS, Ernst Paul
Resigned: 09 May 2001
Appointed Date: 25 August 2000
68 years old
Director
RITCHIE, Ian Cleland
Resigned: 19 December 2001
Appointed Date: 24 April 1997
75 years old
Director
SAYWOOD, Joan Carol
Resigned: 02 July 2001
Appointed Date: 25 August 2000
69 years old
Director
SLATER, Alan Falconer
Resigned: 27 November 2000
Appointed Date: 12 December 1994
60 years old
Director
SMEATON, Calum
Resigned: 30 January 2002
Appointed Date: 12 December 1994
57 years old
Director
SWAN, John Beveridge
Resigned: 30 January 2002
Appointed Date: 30 July 2001
69 years old

SOPHEON EDINBURGH LIMITED Events

02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 147,722.8
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2015
Accounts for a dormant company made up to 31 December 2014
05 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 147,722.8
08 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 169 more events
24 Jan 1995
Director resigned;new director appointed
24 Jan 1995
New director appointed
14 Dec 1994
Registered office changed on 14/12/94 from: 42 moray place edinburgh EH3 6BT
06 Dec 1994
Company name changed scotch mist systems LIMITED\certificate issued on 07/12/94
07 Jun 1994
Incorporation

SOPHEON EDINBURGH LIMITED Charges

4 February 2000
Bond & floating charge
Delivered: 9 February 2000
Status: Satisfied on 17 July 2000
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
4 February 2000
Bond & floating charge
Delivered: 9 February 2000
Status: Satisfied on 11 July 2000
Persons entitled: Novell Inc
Description: Undertaking and all property and assets present and future…
17 March 1998
Bond & floating charge
Delivered: 2 April 1998
Status: Satisfied on 11 July 2000
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
17 March 1998
Bond & floating charge
Delivered: 2 April 1998
Status: Satisfied on 11 July 2000
Persons entitled: Scottish Equity Partnership
Description: Undertaking and all property and assets present and future…
11 August 1997
Bond & floating charge
Delivered: 18 August 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
7 January 1997
Floating charge
Delivered: 17 January 1997
Status: Satisfied on 16 July 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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