Aclaro Softworks (UK) Limited

Company Registration Number: SC304198

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aclaro Softworks (UK) Limited is a Private Company Limited by Shares first registered on 19 June 2006. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 388 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC304198

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,688£14,675£6,837£0£3,833£0
of which Cash £17,128£11,889£6,586£0£3,627£0
Total Assets £17,688£14,675£6,837£0£3,833£0
Current Liabilities £5,283£4,301£2,200£0£5,355£0
Net Current Assets £12,405£10,374£4,637£0£-1,522£0
Total Net Worth £-27,716£-151,038£-99,307£0£-84,449£0

Previous Names

  • LEDGE 941 LIMITED, active until 21 August 2006

Company Officers

  • LC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 June 2006

     

    Johnstone House
    52-54 Rose Street
    Aberdeen
    Aberdeenshire
    AB10 1HA

  • FAIG, Christoph Hans

    Director

    Appointed on 18 August 2006

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: February 1967

    80
    Scandia Hill
    Nw Calgary
    Alberta
    T3L 1T9
    Canada

  • HEEG, Don George

    Director

    Appointed on 18 August 2006

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: February 1967

    164 Prestwick Estate Way Se
    Calgary
    Alberta
    T2Z 3Z2
    Canada

  • NUNN, Kelly Russell

    Director

    Appointed on 18 August 2006

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: July 1962

    36
    Graham Drive
    Sw Calgary
    Alberta
    T3E 4L2
    Canada

  • ROONEY, Kevin Thomas

    Director

    Appointed on 18 August 2006

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: March 1966

    621 Riverbend Drive Se
    Calgary
    Alberta
    T2C 3C2
    Canada

  • LEDGE SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2006

    Resigned on 18 August 2006

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5GDWDOY. Transaction: MzE1ODM0Mjg2M2FkaXF6a2N4.

  2. 15 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5BAR9FL. Transaction: MzE1Mjk5Mjk0MGFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4FICVJE. Transaction: MzEzMDYwMjkyM2FkaXF6a2N4.

  4. 1 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S44BTYGW. Transaction: MzEyMDQzNTMyOWFkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANR4NT. Transaction: MzEwMjM3NzYzMGFkaXF6a2N4.

  6. 28 April 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S36N8S4B. Transaction: MzA5ODkzOTk2MGFkaXF6a2N4.

  7. 28 August 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2FPNVD5. Transaction: MzA4Mzk5NDg0MGFkaXF6a2N4.

  8. 1 August 2013 Director's details changed for Kelly Russell Nunn on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2DULPDX. Transaction: MzA4MjU3MjQ2OGFkaXF6a2N4.

  9. 1 August 2013 Director's details changed for Christoph Hans Faig on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2DULPE9. Transaction: MzA4MjU3MjQ2M2FkaXF6a2N4.

  10. 9 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S25MD2NE. Transaction: MzA3NTk0NjMzNGFkaXF6a2N4.

  11. 28 August 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1G8T9KA. Transaction: MzA2MzA1OTQxMmFkaXF6a2N4.

  12. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1C13BEQ. Transaction: MzA1OTk1MjA4MGFkaXF6a2N4.

  13. 1 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ST2JVVFB. Transaction: MzAzOTc1Njc0NGFkaXF6a2N4.

  14. 24 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X0BVUV91. Transaction: MzAzOTM5ODkyOGFkaXF6a2N4.

  15. 23 February 2011 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: SWR4ARWG. Transaction: MzAzMjc1MjA3M2FkaXF6a2N4.

  16. 16 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzAwNTM3MWFkaXF6a2N4.

  17. 15 November 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XYF99P4L. Transaction: MzAyNzAwNTMxMGFkaXF6a2N4.

  18. 1 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzQ3Mjg2MGFkaXF6a2N4.

  19. 24 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHRCZBTF. Transaction: MjAzNzgzMzMxNmFkaXF6a2N4.

  20. 17 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3COBMS. Transaction: MjAzNzM2NzIwMmFkaXF6a2N4.

  21. 14 August 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKU99294. Transaction: MjAxMTA1NTc5NWFkaXF6a2N4.

  22. 23 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SZZSIZ21. Transaction: MjAwMzk0ODc4NWFkaXF6a2N4.

  23. 25 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE1OTczN2FkaXF6a2N4.

  24. 29 September 2006 Accounting reference date extended from 30/06/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTQ2Mzc4MmFkaXF6a2N4.

  25. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE4Mzc1M2FkaXF6a2N4.

  26. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY5MzcyMWFkaXF6a2N4.

  27. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYwMjMxNGFkaXF6a2N4.

  28. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAwMDQ5NmFkaXF6a2N4.

  29. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMxMTUwMmFkaXF6a2N4.

  30. 21 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDk0ODgzM2FkaXF6a2N4.

  31. 19 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjMyNzc2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.13.210 Tue, 24 Oct 2017 11:10:35 +0100