CIBOODLE LIMITED
RENFREWSHIRE

Hellopages » Renfrewshire » Renfrewshire » PA4 9LH
Company number SC143434
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address INDIA OF INCHINNAN, INCHINNAN, RENFREWSHIRE, PA4 9LH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Statement of capital on 24 May 2017 GBP 0.01 This document is being processed and will be available in 5 days. ; Resolutions RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 5 days. ; Statement by Directors This document is being processed and will be available in 5 days. . The most likely internet sites of CIBOODLE LIMITED are www.ciboodle.co.uk, and www.ciboodle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Ciboodle Limited is a Private Limited Company. The company registration number is SC143434. Ciboodle Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of Ciboodle Limited is India of Inchinnan Inchinnan Renfrewshire Pa4 9lh. . FANTE, Peter Demian is a Director of the company. OUTRAM, David Peter is a Director of the company. ROBINSON, Douglas Edward is a Director of the company. Secretary BAIN, Kenneth has been resigned. Secretary MURRAY, John Arthur has been resigned. Secretary NORGATE, Philip Neil has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SIMPSON, Ellis has been resigned. Director ANDERSON, William has been resigned. Director BAIN, Kenneth has been resigned. Director BAIN, Kenneth has been resigned. Director BERRY, Joseph Michael has been resigned. Director BRIERCLIFFE, Michael James has been resigned. Director CAMILLERI, Mark has been resigned. Director DAVIES, Heath John has been resigned. Director DONNELLY, Colin has been resigned. Director FAIRBAIRN, Roger William has been resigned. Director FEICHTMANN, William Howard has been resigned. Director FILLOT, Francoise Marie has been resigned. Director FORSYTH, Kenny Iain has been resigned. Director FOX, Brian Michael has been resigned. Director FOX, Brian Michael has been resigned. Director GRAHAM, Iain Mackenzie has been resigned. Director GRAHAM, Sheena Margaret has been resigned. Director HAIGHTON, Stephen Arthur has been resigned. Director HUGHES, Michael has been resigned. Director KIRWAN, Francis Xavier has been resigned. Director LYONS, David Richard Blair has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACAULAY, Dugald Macdonald has been resigned. Director MCCLELLAND, Anthony Joseph has been resigned. Director MCGOWN, Ross has been resigned. Director MCINTOSH, Charles has been resigned. Director MCKEE, David Russell has been resigned. Director MCLELLAN, Mairi Louise has been resigned. Director MILLER, Graeme Lawson has been resigned. Director MOTTARD, Jacques Francois has been resigned. Director MURRAY, Guy Douglas George has been resigned. Director MURRAY, John Arthur has been resigned. Director NORGATE, Philip Neil has been resigned. Director NORTHFIELD, Roland Leonard has been resigned. Director SIMPSON, Ellis has been resigned. Director SMITH, James Andrew Mitchell has been resigned. Director THURLOW, Steven Edward has been resigned. Director WHITE, Paul James has been resigned. Director WYLIE, Jeff Jackson has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
FANTE, Peter Demian
Appointed Date: 04 November 2015
58 years old
Director
OUTRAM, David Peter
Appointed Date: 04 November 2015
63 years old
Director
ROBINSON, Douglas Edward
Appointed Date: 04 November 2015
69 years old

Resigned Directors

Secretary
BAIN, Kenneth
Resigned: 31 March 2008
Appointed Date: 19 December 2002
Secretary
MURRAY, John Arthur
Resigned: 06 April 2015
Appointed Date: 28 July 2012
Secretary
NORGATE, Philip Neil
Resigned: 28 July 2012
Appointed Date: 31 March 2008
Nominee Secretary
REID, Brian
Resigned: 24 March 1993
Appointed Date: 24 March 1993
Secretary
SIMPSON, Ellis
Resigned: 19 December 2002
Appointed Date: 24 March 1993
Director
ANDERSON, William
Resigned: 11 April 2006
Appointed Date: 22 June 1993
77 years old
Director
BAIN, Kenneth
Resigned: 04 November 2015
Appointed Date: 28 July 2012
52 years old
Director
BAIN, Kenneth
Resigned: 31 March 2008
Appointed Date: 30 June 2003
52 years old
Director
BERRY, Joseph Michael
Resigned: 27 August 1993
Appointed Date: 22 March 1993
77 years old
Director
BRIERCLIFFE, Michael James
Resigned: 31 July 1996
Appointed Date: 24 October 1995
78 years old
Director
CAMILLERI, Mark
Resigned: 06 February 2004
Appointed Date: 19 December 2001
66 years old
Director
DAVIES, Heath John
Resigned: 31 December 2010
Appointed Date: 31 March 2008
59 years old
Director
DONNELLY, Colin
Resigned: 06 May 1994
Appointed Date: 22 June 1993
61 years old
Director
FAIRBAIRN, Roger William
Resigned: 13 September 2001
Appointed Date: 31 August 1999
81 years old
Director
FEICHTMANN, William Howard
Resigned: 31 July 2013
Appointed Date: 28 July 2012
78 years old
Director
FILLOT, Francoise Marie
Resigned: 28 July 2012
Appointed Date: 31 March 2008
66 years old
Director
FORSYTH, Kenny Iain
Resigned: 05 December 2001
Appointed Date: 29 May 2001
58 years old
Director
FOX, Brian Michael
Resigned: 31 March 2008
Appointed Date: 23 January 2003
61 years old
Director
FOX, Brian Michael
Resigned: 08 October 2001
Appointed Date: 17 November 1997
61 years old
Director
GRAHAM, Iain Mackenzie
Resigned: 31 March 2008
Appointed Date: 24 March 1993
78 years old
Director
GRAHAM, Sheena Margaret
Resigned: 11 April 2006
Appointed Date: 24 March 1993
78 years old
Director
HAIGHTON, Stephen Arthur
Resigned: 31 March 2008
Appointed Date: 13 September 2007
69 years old
Director
HUGHES, Michael
Resigned: 31 March 2008
Appointed Date: 30 June 1993
64 years old
Director
KIRWAN, Francis Xavier
Resigned: 31 March 2008
Appointed Date: 07 April 2005
73 years old
Director
LYONS, David Richard Blair
Resigned: 11 April 2006
Appointed Date: 19 December 2002
74 years old
Nominee Director
MABBOTT, Stephen
Resigned: 24 March 1993
Appointed Date: 24 March 1993
75 years old
Director
MACAULAY, Dugald Macdonald
Resigned: 28 February 1995
Appointed Date: 23 December 1993
73 years old
Director
MCCLELLAND, Anthony Joseph
Resigned: 11 April 2006
Appointed Date: 30 June 2003
62 years old
Director
MCGOWN, Ross
Resigned: 11 April 2006
Appointed Date: 14 May 2001
51 years old
Director
MCINTOSH, Charles
Resigned: 11 April 2006
Appointed Date: 22 June 1993
78 years old
Director
MCKEE, David Russell
Resigned: 17 October 2001
Appointed Date: 17 November 1997
61 years old
Director
MCLELLAN, Mairi Louise
Resigned: 31 March 2008
Appointed Date: 30 June 2003
52 years old
Director
MILLER, Graeme Lawson
Resigned: 31 October 2001
Appointed Date: 17 November 1997
59 years old
Director
MOTTARD, Jacques Francois
Resigned: 28 July 2012
Appointed Date: 31 March 2008
73 years old
Director
MURRAY, Guy Douglas George
Resigned: 31 March 2008
Appointed Date: 17 November 1997
79 years old
Director
MURRAY, John Arthur
Resigned: 06 April 2015
Appointed Date: 28 July 2012
65 years old
Director
NORGATE, Philip Neil
Resigned: 28 July 2012
Appointed Date: 31 March 2008
52 years old
Director
NORTHFIELD, Roland Leonard
Resigned: 16 December 1993
Appointed Date: 22 June 1993
66 years old
Director
SIMPSON, Ellis
Resigned: 20 September 2001
Appointed Date: 17 November 1997
68 years old
Director
SMITH, James Andrew Mitchell
Resigned: 31 March 2008
Appointed Date: 31 May 2007
80 years old
Director
THURLOW, Steven Edward
Resigned: 31 March 2008
Appointed Date: 21 September 2001
58 years old
Director
WHITE, Paul James
Resigned: 31 March 2008
Appointed Date: 31 May 2007
52 years old
Director
WYLIE, Jeff Jackson
Resigned: 04 November 2015
Appointed Date: 28 July 2012
61 years old

Persons With Significant Control

Verint Systems Inc
Notified on: 25 May 2016
Nature of control: Ownership of shares – 75% or more
Edgar Acquisition Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIBOODLE LIMITED Events

24 May 2017
Statement of capital on 24 May 2017
  • GBP 0.01
This document is being processed and will be available in 5 days.
24 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.
24 May 2017
Statement by Directors
This document is being processed and will be available in 5 days.
24 May 2017
Solvency Statement dated 17/05/17
This document is being processed and will be available in 5 days.
20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
...
... and 227 more events
06 Apr 1993
New director appointed
05 Apr 1993
New secretary appointed
31 Mar 1993
Secretary resigned
31 Mar 1993
Director resigned
24 Mar 1993
Incorporation

CIBOODLE LIMITED Charges

27 July 2012
Bond & floating charge
Delivered: 15 August 2012
Status: Satisfied on 13 February 2014
Persons entitled: Silicon Valley Bank
Description: Undertaking & all property & assets present & future…
7 March 2003
Standard security
Delivered: 7 March 2003
Status: Satisfied on 22 June 2004
Persons entitled: Barclays Bank PLC
Description: Two plots or areas of ground etending to five acres and 748…
4 February 2003
Floating charge
Delivered: 10 February 2003
Status: Satisfied on 2 August 2012
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
30 July 2001
Standard security
Delivered: 7 August 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Scottish Ministers
Description: Two areas of ground lying within inchinnan business park…
24 July 2001
Bond & floating charge
Delivered: 7 August 2001
Status: Satisfied on 23 June 2004
Persons entitled: The Scottish Ministers
Description: Undertaking and all property and assets present and future…
19 June 2001
Standard security
Delivered: 5 July 2001
Status: Satisfied on 27 May 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Two areas of ground at inchinnan business park, renfrew…
28 February 2001
Floating charge
Delivered: 6 March 2001
Status: Satisfied on 25 March 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
10 February 2000
Standard security
Delivered: 18 February 2000
Status: Satisfied on 25 March 2003
Persons entitled: Renfrewshire Enterprise
Description: Phase 1, inchinnan business park.
29 March 1993
Floating charge
Delivered: 13 April 1993
Status: Satisfied on 30 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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