About

Registered Number: SC151271
Date of Incorporation: 07/06/1994 (30 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 03/09/2019 (5 years and 7 months ago)
Registered Address: 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN

 

Sopheon Edinburgh Ltd was established in 1994, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the Sopheon Edinburgh Ltd. There are no directors listed for this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 June 2019
DS01 - Striking off application by a company 07 June 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 31 May 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 05 June 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 21 March 2016
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 17 June 2013
AD01 - Change of registered office address 25 April 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 28 March 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
AA - Annual Accounts 19 September 2007
363s - Annual Return 02 July 2007
288b - Notice of resignation of directors or secretaries 04 September 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 15 September 2005
288c - Notice of change of directors or secretaries or in their particulars 15 September 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 July 2005
363s - Annual Return 07 June 2005
287 - Change in situation or address of Registered Office 06 June 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 09 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 October 2003
363s - Annual Return 04 July 2003
AA - Annual Accounts 31 January 2003
287 - Change in situation or address of Registered Office 31 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
363s - Annual Return 19 June 2002
CERTNM - Change of name certificate 28 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
225 - Change of Accounting Reference Date 22 December 2001
AA - Annual Accounts 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
363s - Annual Return 18 July 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 28 November 2000
SA - Shares agreement 16 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2000
AA - Annual Accounts 26 September 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
419a(Scot) - N/A 17 July 2000
419a(Scot) - N/A 11 July 2000
419a(Scot) - N/A 11 July 2000
419a(Scot) - N/A 11 July 2000
287 - Change in situation or address of Registered Office 07 July 2000
363s - Annual Return 04 July 2000
288c - Notice of change of directors or secretaries or in their particulars 28 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
RESOLUTIONS - N/A 10 May 2000
RESOLUTIONS - N/A 10 May 2000
RESOLUTIONS - N/A 10 May 2000
RESOLUTIONS - N/A 10 May 2000
RESOLUTIONS - N/A 10 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2000
MEM/ARTS - N/A 10 May 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 May 2000
RESOLUTIONS - N/A 05 May 2000
RESOLUTIONS - N/A 05 May 2000
RESOLUTIONS - N/A 05 May 2000
RESOLUTIONS - N/A 05 May 2000
RESOLUTIONS - N/A 05 May 2000
RESOLUTIONS - N/A 05 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2000
123 - Notice of increase in nominal capital 05 May 2000
MISC - Miscellaneous document 05 May 2000
MEM/ARTS - N/A 05 May 2000
466(Scot) - N/A 14 April 2000
466(Scot) - N/A 14 April 2000
466(Scot) - N/A 14 April 2000
466(Scot) - N/A 14 April 2000
466(Scot) - N/A 14 April 2000
MEM/ARTS - N/A 06 March 2000
410(Scot) - N/A 09 February 2000
410(Scot) - N/A 09 February 2000
288a - Notice of appointment of directors or secretaries 23 November 1999
287 - Change in situation or address of Registered Office 12 August 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 05 July 1999
RESOLUTIONS - N/A 05 May 1999
CERTNM - Change of name certificate 05 May 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
287 - Change in situation or address of Registered Office 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
AA - Annual Accounts 29 December 1998
RESOLUTIONS - N/A 14 December 1998
RESOLUTIONS - N/A 14 December 1998
RESOLUTIONS - N/A 14 December 1998
RESOLUTIONS - N/A 14 December 1998
RESOLUTIONS - N/A 14 December 1998
RESOLUTIONS - N/A 14 December 1998
MEM/ARTS - N/A 14 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1998
123 - Notice of increase in nominal capital 14 December 1998
288c - Notice of change of directors or secretaries or in their particulars 25 November 1998
RESOLUTIONS - N/A 17 November 1998
RESOLUTIONS - N/A 17 November 1998
MEM/ARTS - N/A 17 November 1998
363s - Annual Return 06 July 1998
466(Scot) - N/A 14 April 1998
466(Scot) - N/A 14 April 1998
466(Scot) - N/A 14 April 1998
410(Scot) - N/A 02 April 1998
410(Scot) - N/A 02 April 1998
AA - Annual Accounts 31 January 1998
363b - Annual Return 04 September 1997
410(Scot) - N/A 18 August 1997
MEM/ARTS - N/A 21 July 1997
RESOLUTIONS - N/A 16 July 1997
RESOLUTIONS - N/A 16 July 1997
RESOLUTIONS - N/A 16 July 1997
RESOLUTIONS - N/A 16 July 1997
RESOLUTIONS - N/A 16 July 1997
419a(Scot) - N/A 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1997
MEM/ARTS - N/A 16 July 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
287 - Change in situation or address of Registered Office 16 July 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
RESOLUTIONS - N/A 09 May 1997
RESOLUTIONS - N/A 09 May 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 May 1997
123 - Notice of increase in nominal capital 09 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
AA - Annual Accounts 03 February 1997
410(Scot) - N/A 17 January 1997
363s - Annual Return 04 June 1996
363s - Annual Return 14 July 1995
RESOLUTIONS - N/A 04 July 1995
AA - Annual Accounts 04 July 1995
287 - Change in situation or address of Registered Office 16 May 1995
288 - N/A 16 May 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 April 1995
288 - N/A 24 January 1995
288 - N/A 24 January 1995
288 - N/A 24 January 1995
287 - Change in situation or address of Registered Office 14 December 1994
CERTNM - Change of name certificate 06 December 1994
NEWINC - New incorporation documents 07 June 1994

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 04 February 2000 Fully Satisfied

N/A

Bond & floating charge 04 February 2000 Fully Satisfied

N/A

Bond & floating charge 17 March 1998 Fully Satisfied

N/A

Bond & floating charge 17 March 1998 Fully Satisfied

N/A

Bond & floating charge 11 August 1997 Outstanding

N/A

Floating charge 07 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.