CLOUDSOFT CORPORATION LIMITED
| Status | ACTIVE |
| Company No. | SC349230 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2008 |
| Age | 15 years, 8 months, 16 days |
| Jurisdiction | Scotland |
SUMMARY
CLOUDSOFT CORPORATION LIMITED is an active private limited company with number SC349230. It was incorporated 15 years, 8 months, 16 days ago, on 29 September 2008. The company address is Suite 2, Ground Floor, Orchard Brae House Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS, Scotland.
Company Fillings
Mortgage alter floating charge with number
Date: 09 Feb 2024
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3492300010
Documents
Mortgage alter floating charge with number
Date: 09 Feb 2024
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3492300011
Documents
Mortgage alter floating charge with number
Date: 09 Feb 2024
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3492300008
Documents
Mortgage alter floating charge with number
Date: 09 Feb 2024
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3492300009
Documents
Mortgage alter floating charge with number
Date: 09 Feb 2024
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3492300012
Documents
Resolution
Date: 08 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Jan 2024
Action Date: 21 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-21
Capital : 1,195,985.42 GBP
Documents
Mortgage satisfy charge full
Date: 19 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3492300004
Documents
Mortgage satisfy charge full
Date: 19 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3492300006
Documents
Mortgage satisfy charge full
Date: 19 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3492300007
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2023
Action Date: 15 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-15
Charge number: SC3492300010
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2023
Action Date: 15 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3492300011
Charge creation date: 2023-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2023
Action Date: 15 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3492300012
Charge creation date: 2023-12-15
Documents
Appoint person director company with name date
Date: 12 Oct 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mccann
Appointment date: 2023-01-01
Documents
Confirmation statement with no updates
Date: 11 Oct 2023
Action Date: 29 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-29
Documents
Appoint person director company with name date
Date: 29 Sep 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Beveridge Swan
Appointment date: 2023-01-01
Documents
Termination director company with name termination date
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Ross Sutherland
Termination date: 2023-09-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2023
Action Date: 26 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-26
Charge number: SC3492300009
Documents
Mortgage alter floating charge with number
Date: 28 Jun 2023
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3492300008
Documents
Mortgage alter floating charge with number
Date: 27 Jun 2023
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3492300006
Documents
Mortgage alter floating charge with number
Date: 27 Jun 2023
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3492300004
Documents
Mortgage alter floating charge with number
Date: 27 Jun 2023
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3492300007
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jun 2023
Action Date: 22 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3492300008
Charge creation date: 2023-06-22
Documents
Accounts with accounts type small
Date: 10 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3492300007
Charge creation date: 2023-04-06
Documents
Confirmation statement with updates
Date: 29 Sep 2022
Action Date: 29 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-29
Documents
Change person director company with change date
Date: 18 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-01
Officer name: Mr Ross John Gray
Documents
Accounts with accounts type small
Date: 22 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2022
Action Date: 15 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3492300006
Charge creation date: 2022-03-15
Documents
Change person director company with change date
Date: 20 Jan 2022
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ross John Gray
Change date: 2021-11-30
Documents
Appoint corporate secretary company with name date
Date: 21 Dec 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mbm Secretarial Services Limited
Appointment date: 2021-10-01
Documents
Change to a person with significant control
Date: 20 Dec 2021
Action Date: 23 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-23
Psc name: Mr Derek James Gray
Documents
Termination secretary company with name termination date
Date: 04 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anel Jansen
Termination date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-29
Documents
Mortgage satisfy charge full
Date: 25 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3492300005
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Address
Type: AD01
Old address: 125 Princes Street 5th Floor Edinburgh EH2 4AD Scotland
New address: Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS
Change date: 2021-08-02
Documents
Resolution
Date: 13 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 27 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 12 Oct 2020
Action Date: 29 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-29
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Mark Ross Sutherland
Documents
Change person secretary company with change date
Date: 10 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-09-01
Officer name: Miss Anel Jansen
Documents
Accounts with accounts type small
Date: 17 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 17 Apr 2020
Action Date: 23 Mar 2020
Category: Capital
Type: SH01
Capital : 655,985.42 GBP
Date: 2020-03-23
Documents
Resolution
Date: 17 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage alter floating charge with number
Date: 10 Apr 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3492300005
Documents
Mortgage alter floating charge with number
Date: 10 Apr 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3492300004
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: Andrew John Parsliffe
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2020
Action Date: 23 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-23
Charge number: SC3492300005
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2020
Action Date: 23 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-23
Charge number: SC3492300004
Documents
Mortgage satisfy charge full
Date: 31 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3492300003
Documents
Confirmation statement with updates
Date: 30 Sep 2019
Action Date: 29 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-29
Documents
Accounts with accounts type small
Date: 07 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 01 Mar 2019
Action Date: 25 Feb 2019
Category: Capital
Type: SH01
Capital : 155,984.42 GBP
Date: 2019-02-25
Documents
Resolution
Date: 04 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jan 2019
Action Date: 22 Jan 2019
Category: Capital
Type: SH01
Capital : 155,308.65 GBP
Date: 2019-01-22
Documents
Capital allotment shares
Date: 10 Jan 2019
Action Date: 15 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-15
Capital : 111,108.65 GBP
Documents
Confirmation statement with updates
Date: 18 Oct 2018
Action Date: 29 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-29
Documents
Capital allotment shares
Date: 26 Sep 2018
Action Date: 07 Sep 2018
Category: Capital
Type: SH01
Capital : 109,780 GBP
Date: 2018-09-07
Documents
Resolution
Date: 26 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr Scott Leiper
Documents
Cessation of a person with significant control
Date: 10 Jan 2018
Action Date: 13 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Oxygen House Investments Ltd
Cessation date: 2017-11-13
Documents
Notification of a person with significant control
Date: 10 Jan 2018
Action Date: 13 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-13
Psc name: Derek James Gray
Documents
Appoint person secretary company with name date
Date: 10 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Anel Jansen
Appointment date: 2018-01-01
Documents
Termination secretary company with name termination date
Date: 10 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew John Parsliffe
Termination date: 2017-12-31
Documents
Capital allotment shares
Date: 10 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-31
Capital : 99,780 GBP
Documents
Capital allotment shares
Date: 10 Jan 2018
Action Date: 21 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-21
Capital : 98,530 GBP
Documents
Capital allotment shares
Date: 04 Dec 2017
Action Date: 13 Nov 2017
Category: Capital
Type: SH01
Capital : 97,930.00 GBP
Date: 2017-11-13
Documents
Resolution
Date: 04 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Oct 2017
Action Date: 29 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-29
Documents
Termination director company with name termination date
Date: 09 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-05
Officer name: Duncan Johnston-Watt
Documents
Appoint person director company with name date
Date: 05 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ross John Gray
Appointment date: 2017-10-05
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2017
Action Date: 25 Aug 2017
Category: Address
Type: AD01
New address: 125 Princes Street 5th Floor Edinburgh EH2 4AD
Change date: 2017-08-25
Old address: 13 Dryden Place Edinburgh EH9 1RP
Documents
Termination director company with name termination date
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: Derek James Gray
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Richard Hanley Miller
Documents
Termination director company with name termination date
Date: 06 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-02
Officer name: Adam Wray
Documents
Accounts with accounts type group
Date: 27 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 29 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-29
Documents
Capital allotment shares
Date: 06 Sep 2016
Action Date: 26 Aug 2016
Category: Capital
Type: SH01
Capital : 61,530.00 GBP
Date: 2016-08-26
Documents
Resolution
Date: 06 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jul 2016
Action Date: 29 Apr 2016
Category: Capital
Type: SH01
Capital : 57,480.00 GBP
Date: 2016-04-29
Documents
Accounts with accounts type group
Date: 11 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 30 Nov 2015
Action Date: 20 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Dobbie
Appointment date: 2015-11-20
Documents
Capital allotment shares
Date: 30 Nov 2015
Action Date: 20 Nov 2015
Category: Capital
Type: SH01
Capital : 56,730.00 GBP
Date: 2015-11-20
Documents
Resolution
Date: 30 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2015
Action Date: 29 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-29
Documents
Termination secretary company with name termination date
Date: 01 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Mackintosh Mackean
Termination date: 2015-06-01
Documents
Appoint person secretary company with name date
Date: 01 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-06-01
Officer name: Mr Andrew John Parsliffe
Documents
Accounts with accounts type small
Date: 28 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 21 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-15
Officer name: Mr Andrew John Parsliffe
Documents
Capital allotment shares
Date: 31 Dec 2014
Action Date: 23 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-23
Capital : 54,230.00 GBP
Documents
Capital allotment shares
Date: 19 Dec 2014
Action Date: 16 Dec 2014
Category: Capital
Type: SH01
Capital : 53,980.00 GBP
Date: 2014-12-16
Documents
Resolution
Date: 19 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2014
Action Date: 16 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3492300003
Charge creation date: 2014-12-16
Documents
Termination director company with name termination date
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shawn Patrick Findlan
Termination date: 2014-12-12
Documents
Mortgage satisfy charge full
Date: 11 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 11 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3492300002
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2014
Action Date: 29 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-29
Documents
Accounts with accounts type small
Date: 25 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
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