SUMDOG LTD
CROCODILE CLIPS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4PF

Company number SC167331
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address 43 QUEENSFERRY STREET LANE, EDINBURGH, EH2 4PF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SUMDOG LTD are www.sumdog.co.uk, and www.sumdog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Sumdog Ltd is a Private Limited Company. The company registration number is SC167331. Sumdog Ltd has been working since 29 July 1996. The present status of the company is Active. The registered address of Sumdog Ltd is 43 Queensferry Street Lane Edinburgh Eh2 4pf. . HAGGIE, William Knox is a Secretary of the company. HALL, Andrew Medlicott is a Director of the company. SHARRATT, Dominic John is a Director of the company. Secretary BOTHWELL, Amanda Gledhill has been resigned. Secretary HALL, Andrew Medlicott has been resigned. Secretary LAWRIE, Joanne Loraine has been resigned. Secretary O'BRIEN, Ursula Teresa has been resigned. Director CYTERA, Christopher has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
HAGGIE, William Knox
Appointed Date: 02 December 2008
Director
HALL, Andrew Medlicott
Appointed Date: 29 July 1996
61 years old
Director
SHARRATT, Dominic John
Appointed Date: 01 December 2001
53 years old

Resigned Directors

Secretary
BOTHWELL, Amanda Gledhill
Resigned: 30 September 2001
Appointed Date: 31 October 2000
Secretary
HALL, Andrew Medlicott
Resigned: 02 March 1998
Appointed Date: 29 July 1996
Secretary
LAWRIE, Joanne Loraine
Resigned: 31 October 2000
Appointed Date: 02 March 1998
Secretary
O'BRIEN, Ursula Teresa
Resigned: 02 December 2008
Appointed Date: 01 October 2001
Director
CYTERA, Christopher
Resigned: 27 February 1998
Appointed Date: 29 July 1996
62 years old

Persons With Significant Control

Mr Andrew Medlicott Hall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SUMDOG LTD Events

10 Apr 2017
Total exemption full accounts made up to 31 December 2016
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,130
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
20 Sep 1996
Location of register of members
12 Aug 1996
Resolutions
  • SRES13 ‐ Special resolution
12 Aug 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1996
Incorporation

SUMDOG LTD Charges

3 September 1997
Bond & floating charge
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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