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.
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 |
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 |